| SIEWERT, Patrick Thomas ACTIVE | Director | 20 Jun 2022 | | Hong Kong | September 1955 | Third Floor West High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
| WILSON, Ann Chrisette ACTIVE | Director | 05 Oct 2021 | | England | January 1956 | The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England |
| GARWOOD, Alan George RESIGNED | Secretary | 21 Jun 2004 | 01 Oct 2009 | | | The Courtyard House, 60-62 Cheyne Walk Chelsea, London, SW3 5LX |
| JUNGELS, Alexandra Louise, Dr RESIGNED | Secretary | 01 Oct 2009 | 18 Nov 2013 | | | 3, Margaretta Terrace, London, SW3 5NU |
| RODERICK, Pam RESIGNED | Secretary | 07 Nov 2000 | 14 Nov 2003 | | | Flat 1, 60-61 Cheyne Walk, Chelsea, London, SW3 5LX |
| JSSP LIMITED RESIGNED | Secretary | 24 Dec 1997 | 07 Feb 2001 | | | 35 Battersea Square, London, SW11 3RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Sep 1997 | 24 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| BROWNE, Anthony George RESIGNED | Director | 12 Mar 2001 | 22 Jun 2004 | | June 1950 | Matravers House, Uploders, Bridport, Dorset, DT6 4PH |
| BURNISTON, Johanna Mary RESIGNED | Director | 19 Nov 2013 | 04 Mar 2022 | United Kingdom | November 1968 | C/O Faraday Property Management, Third Floor West, High Holbron House, 52-54 High Holborn, London, WC1V 6RL, England |
| CHADWICK, Patricia RESIGNED | Director | 07 Nov 2000 | 30 Sep 2010 | | August 1924 | Flat 16, 60-62 Cheyne Walk Chelsea, London, SW3 5LX |
| CHIU, David Chun Leong RESIGNED | Director | 24 Dec 1997 | 19 Sep 2001 | | March 1962 | Ground Floor, 23 Horizon Drive, Hong Kong, FOREIGN |
| GARWOOD, Alan George RESIGNED | Director | 07 Nov 2000 | 01 Oct 2009 | United Kingdom | July 1935 | The Courtyard House, 60-62 Cheyne Walk Chelsea, London, SW3 5LX |
| JUNGELS, Alexandra Louise, Dr RESIGNED | Director | 01 Oct 2009 | 18 Nov 2013 | British | October 1974 | 3, Margaretta Terrace, London, SW3 5NU |
| NOEL, Anne RESIGNED | Director | 07 Jan 2011 | 30 Apr 2021 | England | March 1952 | Courtyard House, 60-62 Cheyne Walk, London, SW3 5LX |
| RODERICK, Pam RESIGNED | Director | 07 Nov 2000 | 14 Nov 2003 | | March 1948 | Flat 1, 60-61 Cheyne Walk, Chelsea, London, SW3 5LX |
| SLOAN, Graeme Egohan Campbell RESIGNED | Director | 15 Jul 2022 | 16 Dec 2022 | England | September 1963 | First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England |
| WHITE, Stephen RESIGNED | Director | 13 Sep 2004 | 07 Jan 2011 | | February 1966 | Flat 15, 60-62 Cheyne Walk Chelsea, London, SW3 5LX |
| WILLIS, Antony Martin Derek RESIGNED | Director | 16 Mar 2022 | 20 Jun 2022 | United Kingdom | November 1941 | Flat 16, 60-61 Cheyne Walk, London, SW3 5LX, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Sep 1997 | 24 Dec 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| JSSP LIMITED RESIGNED | Director | 24 Dec 1997 | 07 Feb 2001 | | | 35 Battersea Square, London, SW11 3RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Sep 1997 | 24 Dec 1997 | | | 26, Church Street, London, NW8 8EP |