| BATES, Sibella Elizabeth Baskerville ACTIVE | Secretary | 03 Sep 2005 | | | | Maplehurst Cottage, Nuthurst Road, Maplehurst, Horsham, RH13 6RA, England |
| BATES, Sibella Elizabeth Baskerville ACTIVE | Director | 03 Sep 2005 | | United Kingdom | December 1977 | Maplehurst Cottage, Nuthurst Road, Maplehurst, Horsham, RH13 6RA, England |
| BATES, Thomas Maxwell ACTIVE | Director | 04 Sep 2007 | | United Kingdom | July 1977 | Maplehurst Cottage, Nuthurst Road, Maplehurst, Horsham, RH13 6RA, England |
| WALTER, Shane Rowan Julian ACTIVE | Director | 09 Aug 2004 | | England | December 1967 | 35, Kelross Road, London, N5 2QS, England |
| WALTER, Sophie Elizabeth ACTIVE | Director | 04 Sep 2007 | | United Kingdom | February 1975 | 35, Kelross Road, London, N5 2QS, England |
| CHAPMAN, Jacky Michelle RESIGNED | Secretary | 08 Aug 1997 | 20 Jun 2001 | | | 13 Cranworth Gardens, The Oval, London, SW9 0NS |
| HUGHSTON, Neil RESIGNED | Secretary | 24 May 2001 | 03 Sep 2005 | | | 16 Cranworth Gardens, London, Greater London, SW9 0NS |
| HUGHSTON, Susan Catherine RESIGNED | Secretary | 20 Jun 2001 | 03 Sep 2005 | | | 16 Cranworth Gardens, London, SW9 0NS |
| PETERS, Edward George Lovell RESIGNED | Secretary | 03 Sep 2005 | 01 Jan 2009 | | | 15 Cranworth Gardens, Oval, London, SW9 0NS |
| WILLIAMS, Juliet Jacoba RESIGNED | Secretary | 12 Aug 1996 | 08 Aug 1997 | | | 18 Cranworth Gardens, London, SW9 0NS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Aug 1996 | 12 Aug 1996 | | | 26, Church Street, London, NW8 8EP |
| BARR, Stuart David RESIGNED | Director | 07 Mar 2001 | 24 Feb 2004 | | February 1972 | 14 Cranworth Gardens, London, SW9 0NS |
| BRANDENBURG, Stephen Willem RESIGNED | Director | 12 Aug 1996 | 13 Aug 1998 | | June 1956 | 16 Cranworth Gardens, London, SW9 0NS |
| CHAPMAN, Jacky Michelle RESIGNED | Director | 12 Aug 1996 | 20 Jun 2001 | | February 1963 | 13 Cranworth Gardens, The Oval, London, SW9 0NS |
| FAMA, Patrizio Alessandro RESIGNED | Director | 09 Feb 2004 | 01 Jul 2010 | | October 1965 | 13 Cranworth Gardens, Stockwell, London, SW9 0NS |
| GEARY, Tony RESIGNED | Director | 03 Sep 2005 | 04 Sep 2007 | | August 1975 | 17 Cranworth Gardens, Oval, London, SW9 0NS |
| HORTON, Anthony William RESIGNED | Director | 13 Aug 1998 | 07 Mar 2001 | | February 1973 | 16 Cranworth Gardens, London, SW9 0NS |
| HUGHSTON, Neil RESIGNED | Director | 24 May 2001 | 18 Dec 2004 | | July 1971 | 16 Cranworth Gardens, London, Greater London, SW9 0NS |
| PETERS, Edward George Lovell RESIGNED | Director | 03 Sep 2005 | 01 Jul 2010 | | September 1975 | 15 Cranworth Gardens, Oval, London, SW9 0NS |