| EASTON, Freya Kay ACTIVE | Secretary | 16 Feb 2024 | | | | 145 Bermondsey Street, London, SE1 3UW |
| BEATTIE, Jessica Frances ACTIVE | Director | 15 Sep 1997 | | United Kingdom | June 1960 | 145 Bermondsey Street, London, SE1 3UW |
| EASTON, Freya Kay ACTIVE | Director | 16 Feb 2024 | | United Kingdom | July 1996 | 145 Bermondsey Street, London, SE1 3UW |
| LLOYD, Jacqueline Kelly ACTIVE | Director | 03 May 2022 | | England | August 1967 | 145 Bermondsey Street, London, SE1 3UW |
| WISSMANN, Dirk ACTIVE | Director | 07 Feb 2020 | | England | December 1968 | Ground Floor Flat, 145 Bermondsey Street, London, SE1 3UW, England |
| BEATTIE, Jessica Frances RESIGNED | Secretary | 15 Sep 1997 | 21 Feb 1998 | | | 145 Bermondsey Street, London, SE1 3UW |
| LIAQAT, Bakhtiar RESIGNED | Secretary | 21 Feb 1998 | 21 Jan 2004 | | | Cork Lofts Top Floor, 145 Bermondsey Street, London, SE1 3UW |
| STATMAN, Simon Jonathan RESIGNED | Secretary | 03 May 2022 | 16 Feb 2024 | | | 145 Bermondsey Street, London, SE1 3UW |
| STYLIANOU, Lucy Jane RESIGNED | Secretary | 21 Jan 2004 | 03 May 2022 | | | 145 Bermondsey Street, London, SE1 3UW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Sep 1997 | 15 Sep 1997 | | | 26, Church Street, London, NW8 8EP |
| CRAWFORD, Gordon James RESIGNED | Director | 23 Jun 2013 | 11 Jun 2014 | United Kingdom | July 1962 | 145 Bermondsey Street, London, SE1 3UW |
| LIAQAT, Bakhtiar RESIGNED | Director | 21 Feb 1998 | 29 Jun 2007 | | October 1957 | Cork Lofts Top Floor, 145 Bermondsey Street, London, SE1 3UW |
| STATMAN, Simon RESIGNED | Director | 12 Jun 2014 | 16 Feb 2024 | England | July 1976 | Top Flat, 145 Bermondsey Street, London, SE1 3UW, England |
| STYLIANOU, Lucy Jane RESIGNED | Director | 15 Sep 1997 | 03 May 2022 | United Kingdom | December 1961 | 145 Bermondsey Street, London, SE1 3UW |
| WISSMANN, Werner RESIGNED | Director | 07 Jul 1998 | 07 Feb 2020 | United Kingdom | January 1941 | 145 Bermondsey Street, London, SE1 3UW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Sep 1997 | 15 Sep 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 15 Sep 1997 | 15 Sep 1997 | | | 26, Church Street, London, NW8 8EP |