| RICHARDS, Paul William ACTIVE | Secretary | 28 Jan 2025 | | | | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| BEDFORD-SMITH, Simon John ACTIVE | Director | 25 Mar 2025 | | Wales | November 1978 | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| HARRINGTON, Denis ACTIVE | Director | 24 Dec 2024 | | England | May 1985 | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| LOVELOCK, Derek John ACTIVE | Director | 02 Sep 2015 | | England | January 1950 | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| UKIAH, Nicola ACTIVE | Director | 12 Dec 2005 | | United Kingdom | July 1967 | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| WINTER, John ACTIVE | Director | 21 Mar 2019 | | England | August 1963 | C/O Restructuring Dept S&W Partners Llp 45, Gresham Street, London, EC2V 7BG |
| BAKER, Christopher John RESIGNED | Secretary | 31 Jul 2017 | 25 Sep 2024 | | | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| COOKE, Quentin George Paul RESIGNED | Secretary | 21 Aug 1996 | 21 May 2003 | | | 2a Roman Road, Chiswick, London, W4 1NA |
| ELLIS, Peter Daniel RESIGNED | Secretary | 21 May 2003 | 31 Jul 2017 | | | Corn Bin House, Chippenham Park, Chippenham, Ely, Cambridgeshire, CB7 5PT, England |
| WEBSTER, Stephen William RESIGNED | Secretary | 25 Sep 2024 | 28 Jan 2025 | | | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Aug 1996 | 21 Aug 1996 | | | 26, Church Street, London, NW8 8EP |
| ABDULROUF, Mizan Hussein Ibn RESIGNED | Director | 15 Nov 2011 | 02 Mar 2020 | United Kingdom | July 1970 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| ALLGROVE, Jeremy RESIGNED | Director | 12 Nov 1996 | 27 Feb 2013 | United Kingdom | October 1948 | 18 Redbridge La West, London, E11 2JU |
| ANGELE, Margaret RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | June 1948 | 26 Tree Tops, Brentwood, Essex, CM15 9DE |
| BAKER, Christopher John RESIGNED | Director | 31 Jul 2017 | 31 Jul 2017 | United Kingdom | September 1957 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| BICKERTON, David John RESIGNED | Director | 27 Jan 2016 | 14 Feb 2024 | England | November 1964 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| BLACK, Susan Julia RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | January 1941 | 74 Eustace Road, London, E6 3ND |
| CASTLE, Karen Jayne RESIGNED | Director | 10 Nov 2000 | 31 Jul 2004 | England | September 1957 | 14 Parkway, Woodford Green, Essex, IG8 7RE |
| CAVE, Penelope Judith RESIGNED | Director | 12 Nov 1996 | 12 Feb 1997 | | March 1947 | 16 New Row, Covent Garden, London, WC2N 4LA |
| COOKE, Quentin George Paul RESIGNED | Director | 21 Aug 1996 | 12 Nov 1996 | England | April 1948 | 2a Roman Road, Chiswick, London, W4 1NA |
| CRIPPS, Sharon Anne RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | June 1955 | 140 Drew Road, Silvertown, London, E16 2DG |
| DALVI, Aman Ahmed RESIGNED | Director | 25 Feb 2009 | 17 Nov 2011 | England | May 1957 | 112, Manor Road, Leyton, London, E10 7HN |
| DENNIS, Alan Richard RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | May 1944 | 23 Gardner Road, London, E13 8LN |
| DENNIS, Karen RESIGNED | Director | 12 Nov 1996 | 22 Mar 2005 | | October 1967 | 13 Barry Road, Beckton, London, E6 4TA |
| EASTER, Ann Rosemarie RESIGNED | Director | 14 Jan 1997 | 22 Sep 1998 | | September 1947 | St Lukes House, 36 Strafford Street, London, E14 8LT |
| FOSTER, Bernadette Anne RESIGNED | Director | 15 Jul 2003 | 15 Jul 2003 | Malta | September 1957 | 26 Warrington Crescent, London, W9 1EL |
| GARDNER, Clare RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | July 1954 | 11 The Chine, London, N10 3PX |
| GIFFORD, Simon RESIGNED | Director | 07 May 2005 | 31 Jul 2017 | United Kingdom | October 1946 | Brissenden Farm, Swain Road St Michaels, Tenterden, Kent, TN30 6SN |
| GOLD, David Jeremy RESIGNED | Director | 15 Nov 2011 | 17 Jul 2013 | England | December 1956 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| GORDON, Alexander Keith RESIGNED | Director | 15 Nov 2011 | 08 Feb 2016 | United Kingdom | June 1973 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| GRAY, Nicola Louise RESIGNED | Director | 12 Nov 1996 | 22 Sep 1998 | | October 1965 | 59 Lyndhurst Drive, London, E10 6JB |
| HAZZARD, Sara RESIGNED | Director | 27 Jan 2016 | 14 Feb 2024 | England | May 1975 | Richard House, Richard House Drive, London, E16 3RG, England |
| HILL, Christopher RESIGNED | Director | 27 Jan 1999 | 24 Jun 2002 | | June 1955 | 1 Hoxton Street, London, N1 6NL |
| HUMBERSTONE, Quentin Charles Triscott RESIGNED | Director | 04 Aug 1999 | 23 Feb 2022 | United Kingdom | October 1952 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| JOLY, James Arthur RESIGNED | Director | 14 Nov 2001 | 25 Sep 2025 | United Kingdom | November 1948 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| KAYE, Isaac RESIGNED | Director | 05 Jul 2000 | 20 Jul 2010 | United Kingdom | October 1927 | Flat 8 47 Grosvenor Square, London, W1X 9AB |
| KINGSMILL, Charles Major RESIGNED | Director | 12 Nov 1996 | 08 Dec 1999 | | September 1920 | 17 Redbridge Lane West, Wanstead, London, E11 2JX |
| KINTU, Lydia RESIGNED | Director | 12 Nov 1996 | 18 Mar 1998 | | March 1947 | 48 Kerrison Road, London, E15 2TH |
| KNOWLES, Robin St John, Sir RESIGNED | Director | 04 Dec 2002 | 23 Feb 2022 | United Kingdom | April 1960 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| LACE, John David RESIGNED | Director | 21 Aug 1996 | 12 Nov 1996 | | September 1947 | 58 Dukes Avenue, Chiswick, London, W4 2AF |
| LAWRIE, Jim, Dr RESIGNED | Director | 28 Nov 2007 | 28 Jul 2015 | England | April 1958 | Isle House, 1 Cold Harbour, Poplar, London, E14 9NS |
| MCNAMARA-GOODGER, Katrina RESIGNED | Director | 28 Nov 2007 | 02 Mar 2020 | United Kingdom | March 1961 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| MISTRY, Vijay RESIGNED | Director | 12 Nov 1996 | 18 Mar 1998 | | April 1963 | 36 Dunlop Road, Tilbury, Essex, RM18 7BE |
| PRITCHARD, Wendy Joan RESIGNED | Director | 28 Nov 2007 | 05 Sep 2025 | England | January 1951 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| RAYMOND, Linda Catherine RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | February 1954 | 1 Steeple Court, Coventry Road, London, E1 5QZ |
| ROLLINSON, James RESIGNED | Director | 12 Nov 1996 | 17 Dec 2003 | United Kingdom | September 1946 | 1 Hall Road, Romford, Essex, RM2 6HB |
| SALEEM, Taskin RESIGNED | Director | 27 Oct 1999 | 15 Nov 2001 | England | February 1962 | 7 Crosby Road, Forest Gate, London, E7 9HU |
| SHAIKH, Gowhar RESIGNED | Director | 27 Jan 2016 | 08 Mar 2024 | England | January 1967 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| SHIRT, Freda Lilian RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | September 1949 | 6 Manbey Street, Stratford, London, E15 1EU |
| SKIDMORE, Colin Graham RESIGNED | Director | 04 Aug 1999 | 21 Nov 2012 | England | October 1948 | 38 The Leys, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8QG |
| SQUARE, Catherine Mary Holberton RESIGNED | Director | 27 Jan 1999 | 27 Sep 2000 | | September 1962 | 57 Gore Road, London, E9 7HN |
| TAN, Meng, Dr RESIGNED | Director | 24 Jun 2013 | 27 Aug 2025 | England | March 1957 | Richard House Childrens Hospice, Richard House Drive, London, E16 3RG |
| TANNA, Prabhudas RESIGNED | Director | 12 Nov 1996 | 27 Jan 1999 | | January 1945 | 47 Southchurch Road, London, E6 6DZ |
| WATTS, Colin David RESIGNED | Director | 12 Nov 1996 | 30 Jun 2003 | United Kingdom | June 1938 | 2c Park Road, West Ham, London, E15 3QP |
| WHITTINGTON, Michael John RESIGNED | Director | 22 Sep 1998 | 08 Dec 1999 | | May 1943 | 6 Blyths Wharf, London, E14 8BP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Aug 1996 | 21 Aug 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 01 Aug 1996 | 21 Aug 1996 | | | 26, Church Street, London, NW8 8EP |