| DAVIES, Alan, Mr. ACTIVE | Director | 23 Mar 2020 | | England | July 1963 | Building 4, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| WELSH, Daniel Thomas ACTIVE | Director | 01 Mar 2025 | | England | September 1983 | Building 4, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Secretary | 21 May 1999 | 30 Sep 2017 | | | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| SHEPHARD, Carole RESIGNED | Secretary | 19 Dec 1996 | 21 May 1999 | | | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Dec 1996 | 19 Dec 1996 | | | 26, Church Street, London, NW8 8EP |
| ARTHURTON, Anthony William RESIGNED | Director | 30 May 2014 | 23 Mar 2020 | England | May 1972 | Building 4, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Director | 03 Aug 2000 | 30 Sep 2017 | United Kingdom | June 1959 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| BENOIT, Daniel Marc RESIGNED | Director | 03 Sep 2019 | 15 Oct 2020 | United Kingdom | January 1967 | Building 4, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| COLBURN, Kevin Lawrence RESIGNED | Director | 26 Oct 2010 | 30 May 2014 | Uk | November 1958 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| FISHER, Patricia Louise RESIGNED | Director | 16 Aug 2010 | 31 Dec 2017 | United Kingdom | June 1959 | Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England |
| HARRISON, Philip James RESIGNED | Director | 19 Dec 1996 | 29 Jul 1999 | | January 1961 | 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP |
| MAMBELLI, Werter RESIGNED | Director | 19 Dec 1996 | 30 Apr 1999 | | May 1951 | 14 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS |
| MARCIANO, Gabriel Maurice RESIGNED | Director | 01 Jan 2007 | 16 Aug 2010 | France | January 1961 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| NOONOO, Rodney RESIGNED | Director | 15 Oct 2020 | 31 Jan 2024 | United States | March 1962 | Building 4, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| NORKLIT, Flemming RESIGNED | Director | 26 Feb 1999 | 28 Feb 2002 | | October 1949 | 9a Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP |
| OLIVER, Lisa Marie RESIGNED | Director | 01 Feb 2018 | 30 Apr 2019 | United Kingdom | September 1966 | Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England |
| PHILLIPS, Patricia Mary RESIGNED | Director | 24 Aug 1998 | 28 Sep 1999 | | September 1948 | Chinkwell, Dorton, Aylesbury, Buckinghamshire, HP18 9NH |
| RAISON, Gordon Leonard Thomas RESIGNED | Director | 28 Sep 1999 | 08 Apr 2005 | | September 1965 | 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL |
| SULLIVAN, Richard Peter RESIGNED | Director | 16 Dec 2005 | 31 Dec 2006 | | April 1952 | 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB |
| WALKER, Robert RESIGNED | Director | 06 Jan 1997 | 24 Aug 1998 | United Kingdom | February 1952 | Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND |