| IWANAGA, Seiya ACTIVE | Director | 05 Mar 2024 | | United Kingdom | October 1970 | 20, Triton Street, London, NW1 3BF |
| STUART, Timothy Ian ACTIVE | Director | 30 Apr 2018 | | United Kingdom | February 1975 | 20, Triton Street, London, NW1 3BF |
| CORNER, Catherine Paula RESIGNED | Secretary | 26 Sep 1995 | 28 Sep 1995 | | | 4 Ellena Court, Conway Road, London, N14 7BW |
| DOWNING, Nicola RESIGNED | Secretary | 26 Nov 2009 | 05 Mar 2025 | | | 20, Triton Street, London, NW1 3BF |
| SIMPSON, Peter John RESIGNED | Secretary | 28 Sep 1995 | 25 Nov 2009 | | | Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Sep 1995 | 26 Sep 1995 | | | 26, Church Street, London, NW8 8EP |
| BURNS, Kathleen RESIGNED | Director | 05 Aug 2002 | 20 Jun 2006 | | September 1952 | 115 Red Rambler Drive, Lafayette Hill, Pa 19444, United States |
| CORNER, Catherine Paula RESIGNED | Director | 26 Sep 1995 | 28 Sep 1995 | | November 1966 | 4 Ellena Court, Conway Road, London, N14 7BW |
| CRONEY, J Kenneth RESIGNED | Director | 28 Sep 1995 | 07 Nov 1996 | | September 1942 | 6019 Cricket Road, Flourtown, Pa, 19031, Usa |
| DOWNING, Nicola Clare RESIGNED | Director | 26 Nov 2009 | 05 Mar 2025 | England | September 1974 | 20, Triton Street, London, NW1 3BF |
| DRAKE, William F RESIGNED | Director | 07 Nov 1996 | 01 Apr 1998 | | March 1932 | 413 Burnt Mill Road, Post Office Box 903, Chadds Ford, Pennsylvania, 19317, Usa |
| HICKEY, Michael John RESIGNED | Director | 17 Nov 2005 | 25 Nov 2009 | Ireland | January 1944 | 5 Seaview Park,, Shankill, Dublin, 18, Ireland |
| KEMMITT, David RESIGNED | Director | 26 Nov 2009 | 31 Mar 2011 | Uk | July 1962 | 20, Triton Street, London, NW1 3BF |
| MANDAL, Anne RESIGNED | Director | 07 May 1998 | 30 Jul 1999 | | January 1950 | 18 Harmony Avenue, Dublin 4, IRISH, Ireland |
| MCBRIDE, Robert Ian RESIGNED | Director | 26 Sep 1995 | 28 Sep 1995 | | May 1969 | 97 Harbut Road, London, SW11 2RD |
| OBETZ, Richard James RESIGNED | Director | 20 Jun 2006 | 31 Oct 2008 | Usa | June 1946 | 1 Old Church Road, Greenwich 06830, Connecticut, United States |
| QUINN, Jack F RESIGNED | Director | 15 Apr 1998 | 26 Jul 2002 | | September 1955 | 1017 Edmonds Avenue, Drexel Hill, Pa 19026, Usa |
| SMITHWICK, Paul Benedick RESIGNED | Director | 28 Sep 1995 | 25 Nov 2009 | | January 1946 | Hillside, Glenamuck Road, Carrickmines, Co Dublin, IRISH, Ireland |
| TALBOT, Ian Stephen RESIGNED | Director | 28 Sep 1995 | 01 Aug 2005 | | December 1961 | 29 The Old Golf Links, Malahide, County Dublin, IRISH |
| WINHAM, Ian Peter RESIGNED | Director | 30 Apr 2009 | 31 Mar 2018 | England | March 1959 | 20, Triton Street, London, NW1 3BF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Sep 1995 | 26 Sep 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |