| MONTGOMERY, Andrew Paul ACTIVE | Director | 31 Aug 2018 | | United Kingdom | September 1979 | 7 (Seven), Hill House Drive, Hampton, Middlesex, TW12 2FD, United Kingdom |
| COONEY, Christopher John RESIGNED | Secretary | 12 Sep 1997 | 28 Feb 2007 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| MEASURES, Helen RESIGNED | Secretary | 22 Mar 2014 | 12 Jan 2016 | | | 7, Hill House Drive, Hampton, Middx, TW12 2FD, United Kingdom |
| MORRIS, Louise RESIGNED | Secretary | 12 Jan 2016 | 31 Aug 2018 | | | 8 Hill House Drive, Hampton, Middlesex, TW12 2FD, England |
| ROBEY, Beryl Ann RESIGNED | Secretary | 30 May 2009 | 01 Feb 2015 | | | 3, Hill House Drive, Hampton, Middlesex, TW12 2FD |
| SIBI, Alessi RESIGNED | Secretary | 25 Sep 2006 | 21 Jun 2009 | | | 1 Hill House Drive, Hampton On Thames, Middlesex, TW12 2FD |
| TAYLOR, Catherine RESIGNED | Secretary | 28 Feb 2007 | 21 Jun 2009 | | | 10 Hill House Drive, Hampton, Middlesex, TW12 2FD |
| TAYLOR, Paul RESIGNED | Secretary | 21 Jun 2009 | 01 Feb 2015 | | | 10, Hill House Drive, Hampton, Middlesex, TW12 2FD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 1997 | 12 Sep 1997 | | | 26, Church Street, London, NW8 8EP |
| CARTER, Gordon RESIGNED | Director | 01 Oct 2002 | 28 Feb 2007 | | March 1951 | 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GASPER, Paul Richard Mark RESIGNED | Director | 04 Dec 2000 | 30 Sep 2002 | | July 1963 | 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 05 Apr 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 10 Oct 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 28 Feb 2007 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| KERR, John William RESIGNED | Director | 01 Oct 2002 | 09 Jul 2004 | | July 1967 | 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 31 May 2002 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| MORRIS, Steve RESIGNED | Director | 21 Jun 2009 | 31 Aug 2018 | England | June 1971 | 8, Hill House Drive, Hampton, Middlesex, TW12 2FD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 20 Jun 2003 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PARTON, Jeffrey John RESIGNED | Director | 12 Sep 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PEDLEY, Gillian Elizabeth RESIGNED | Director | 28 Feb 2007 | 23 Jan 2010 | | May 1958 | 9 Hill House Drive, Hampton, Middlesex, TW12 2FD |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SIBI, Alessi RESIGNED | Director | 25 Sep 2006 | 21 Jun 2009 | United Kingdom | August 1954 | 1 Hill House Drive, Hampton On Thames, Middlesex, TW12 2FD |
| 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 | 12 Sep 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |