| SWEETING, David ACTIVE | Secretary | 05 Feb 2025 | | | | 89, Bridge Road, East Molesey, Surrey, KT8 9HH, England |
| KNOWLES, Anna ACTIVE | Director | 12 Jun 2023 | | England | June 1962 | 89, Bridge Road, East Molesey, Surrey, KT8 9HH, England |
| KOHLI, Rajat ACTIVE | Director | 13 May 2024 | | United Kingdom | October 1963 | 89, Bridge Road, East Molesey, Surrey, KT8 9HH, England |
| LE VESCONTE, Daniel James RESIGNED | Secretary | 15 Apr 1999 | 25 Feb 2000 | | | 3 Hotham Hall, Hotham Road Putney, London, SW15 1QS |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 13 Mar 1997 | 15 Apr 1999 | | | 56 Grange Road, Ealing, London, W5 5BX |
| SWEETING, David John RESIGNED | Secretary | 17 Jan 2006 | 01 Jan 2023 | | | 89 Bridge Road, East Molesey, Surrey, KT8 9HH |
| AHF SECRETARIES LTD RESIGNED | Secretary | 01 Jan 2023 | 02 Dec 2024 | | | Ahf Secretaries Ltd, 149 Upper Richmond Road, London, SW15 2TX, United Kingdom |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 13 Mar 1997 | 25 Feb 2000 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 02 Dec 2024 | 31 Jan 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEVEREL OM LIMITED RESIGNED | Secretary | 01 Mar 1999 | 16 Jan 2006 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Feb 1997 | 13 Mar 1997 | | | 26, Church Street, London, NW8 8EP |
| BEEVOR, Hugh Gordon RESIGNED | Director | 27 Jul 2004 | 20 Aug 2013 | United Kingdom | April 1943 | 8 Hotham Hall, Hotham Road, London, SW15 1QS |
| BILTON, Anton John Godfrey RESIGNED | Director | 13 Mar 1997 | 15 Apr 1999 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 13 Mar 1997 | 15 Apr 1999 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| BLOOMFIELD, David John RESIGNED | Director | 21 Nov 2005 | 23 Jun 2014 | United Kingdom | March 1951 | 6 Hotham Hall, 1 Hotham Road, London, SW15 1QS |
| GREEN, Andrew Stephen Landon RESIGNED | Director | 21 Nov 2005 | 16 Jul 2012 | United Kingdom | October 1972 | Flat 9 Hotham Hall, 1 Hotham Road, London, SW15 1QS |
| HAUPFLEISCH, Kent Anthony RESIGNED | Director | 25 May 2022 | 13 May 2024 | England | September 1989 | 149, Upper Richmond Road, London, SW15 2TX, United Kingdom |
| KOHLI, Rajat RESIGNED | Director | 01 Aug 2012 | 08 Sep 2020 | United Kingdom | October 1963 | 9 Hotham Hall, 1 Hotham Road, London, SW15 1QS, Uk |
| MACKAY, Colin Martin RESIGNED | Director | 08 Sep 2020 | 12 Jun 2023 | England | April 1940 | 149, Upper Richmond Road, London, SW15 2TX, United Kingdom |
| MACKAY, Colin Martin RESIGNED | Director | 01 Aug 2012 | 04 Apr 2016 | England | April 1940 | Flat 5 Hotham Hall, 1 Hotham Road, London, SW15 1QS, Uk |
| SHERMAN, Paul Michael RESIGNED | Director | 15 Apr 1999 | 18 Nov 2005 | | September 1957 | 4 Hotham Hall, 1 Hotham Road, London, SW15 1QS |
| ULVESTAD, Trond Flem RESIGNED | Director | 04 Apr 2016 | 03 Feb 2020 | England | March 1971 | 1, Hotham Road, London, SW15 1QS, England |
| VAN OMMEN, Martien RESIGNED | Director | 08 Sep 2020 | 12 Mar 2024 | England | January 1983 | 149, Upper Richmond Road, London, SW15 2TX, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Feb 1997 | 13 Mar 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 27 Feb 1997 | 13 Mar 1997 | | | 26, Church Street, London, NW8 8EP |