| J C F P SECRETARIES LTD ACTIVE | Secretary | 05 Dec 2023 | | | | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| BAKER, Stephen ACTIVE | Director | 19 Feb 2026 | | England | July 1954 | 322, Upper Richmond Road, London, SW15 6TL, England |
| EVANS, Peter ACTIVE | Director | 05 Mar 2026 | | England | March 1946 | 322, Upper Richmond Road, London, SW15 6TL, England |
| WAY, Teresa Gilmour ACTIVE | Director | 08 Dec 2021 | | United Kingdom | July 1953 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| BAKER, Susan Patricia RESIGNED | Secretary | 27 Jun 2005 | 22 Aug 2012 | | | Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England |
| COONEY, Christopher John RESIGNED | Secretary | 19 May 1997 | 30 Mar 2000 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 10 Jul 2003 | 27 Jun 2005 | | | 170 Dorset Road, London, SW19 3EF |
| SCOTTS RESIGNED | Secretary | 31 Mar 2000 | 01 Mar 2004 | | | Bentley House 4a Disraeli Road, Putney, London, SW15 2DS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 May 1997 | 19 May 1997 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Stephen William RESIGNED | Director | 14 Nov 2013 | 30 Nov 2023 | England | July 1954 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| BAKER, Susan Patricia RESIGNED | Director | 11 Apr 2005 | 18 Aug 2011 | | October 1953 | 8 Broomhouse Dock, Carnwath Road, London, SW6 3EH |
| BREDIN, Virginia RESIGNED | Director | 08 Aug 2003 | 28 Jul 2004 | | December 1931 | 11 Broomhouse Dock, Carnwath Road Fulham, London, SW6 3EH |
| CHRISTOU, Ifegenia RESIGNED | Director | 01 Jan 2014 | 02 Nov 2016 | England | August 1952 | Flat 17 Broomhouse, Dock, Carnwath Road, London, SW6 3EH, England |
| FARQUHARSON, Robert Douglas RESIGNED | Director | 09 Jan 2019 | 01 Apr 2021 | England | May 1951 | 12 Broomhouse Dock, Carnwath Road, London, SW6 3EH, England |
| GIDDINGS, Richard RESIGNED | Director | 01 Oct 2003 | 23 May 2005 | | April 1951 | 3 Broomhouse Dock, Carnwath Road, London, SW6 3EH |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 05 Apr 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| JELLEY, Anthony RESIGNED | Director | 08 Aug 2003 | 24 Jun 2004 | United Kingdom | December 1969 | 12 Lonsdale House, Carnwath Road Fulham, London, SW6 3EH |
| JONES LLOYD, Annabel Sarah RESIGNED | Director | 03 Mar 2005 | 14 May 2007 | | August 1971 | 1 Broomhouse Dock, Carnwath Road, London, SW6 3EH |
| KERR, John William RESIGNED | Director | 01 Oct 2002 | 11 Jul 2003 | | July 1967 | 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG |
| LESLIE, Malcolm Christopher Stewart RESIGNED | Director | 30 Nov 2023 | 18 Feb 2026 | United Kingdom | April 1948 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| LESLIE, Malcolm Christopher Stewart RESIGNED | Director | 01 Jan 2014 | 08 Dec 2021 | United Kingdom | April 1948 | Notton Lodge, Notton, Lacock, Chippenham, Wiltshire, SN15 2NF, England |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 30 Sep 2002 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| PALMER, Derek Robert RESIGNED | Director | 08 Aug 2003 | 23 May 2005 | | February 1947 | 18 Broomhouse Dock, Carnwath Road, London, SW6 3EH |
| PARTON, Jeffrey John RESIGNED | Director | 19 May 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PESHALL, Edward Charles Eyre RESIGNED | Director | 01 Mar 2008 | 11 May 2015 | England | February 1953 | 24, Oldbury Place, London, W1U 5PL, England |
| RAHMAN, Mizan RESIGNED | Director | 08 Aug 2003 | 31 Aug 2007 | | October 1932 | 16 Broomhouse Dock, Carnwath Road, Fulham London, SW6 3EH |
| RAHMAN, Rita RESIGNED | Director | 08 Aug 2003 | 23 May 2005 | | November 1940 | 16 Broomhouse Dock, Fulham London, SW6 3EH |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 19 May 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| WRIGHT, Vanessa Marie RESIGNED | Director | 23 May 2005 | 18 Nov 2013 | United Kingdom | January 1968 | 4 Broomhouse Dock, Carnwath Road, London, SW6 3EH |