| REED, Stewart ACTIVE | Secretary | 07 Oct 2004 | | | | 5 Stafford Road, Wallington, Surrey, SM6 9AJ |
| KOWALSKI, Jaroslaw ACTIVE | Director | 16 Oct 2026 | | England | October 1980 | 1 South Parade 5, Stafford Road, Wallington, SM6 9AJ |
| MCCANN, Richard ACTIVE | Director | 08 Sep 2011 | | England | April 1974 | 1 South Parade 5, Stafford Road, Wallington, SM6 9AJ |
| ADAMS, Andrew John Farquhar RESIGNED | Secretary | 25 Feb 1998 | 07 Oct 2004 | | | Flat 14 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Feb 1998 | 25 Feb 1998 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Andrew John Farquhar RESIGNED | Director | 25 Feb 1998 | 07 Oct 2004 | | March 1963 | Flat 14 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| BADEL, Waheed RESIGNED | Director | 19 May 2022 | 21 Aug 2025 | England | June 1982 | 12a, 32-34 Albion Road, Sutton, SM2 5TF, England |
| BENEDICT, Jonathan RESIGNED | Director | 07 Oct 2004 | 16 Nov 2005 | | March 1975 | Flat 1 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| DIBLEY, Jennifer Marie RESIGNED | Director | 08 Sep 2011 | 08 Aug 2022 | United Kingdom | November 1932 | 1 South Parade 5, Stafford Road, Wallington, SM6 9AJ |
| DIBLEY, Stephen James RESIGNED | Director | 16 Nov 2005 | 21 Feb 2006 | | April 1959 | Flat 2, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| DIBLEY, Stephen James RESIGNED | Director | 02 Dec 2004 | 02 Jun 2005 | | April 1959 | Flat 2, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| FILBY, Anthony John RESIGNED | Director | 07 Oct 2008 | 07 Apr 2009 | | September 1938 | Flat 3 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| FILBY, Anthony John RESIGNED | Director | 05 Mar 2006 | 18 Aug 2006 | | September 1938 | Flat 3 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| FOSTER, James Reginald RESIGNED | Director | 07 Oct 2008 | 27 Mar 2024 | England | February 1946 | 1 South Parade 5, Stafford Road, Wallington, SM6 9AJ |
| HANOMAN, Nick RESIGNED | Director | 11 Oct 2006 | 07 Sep 2012 | England | February 1962 | 1 South Parade 5, Stafford Road, Wallington, SM6 9AJ |
| HARRIS, Louise RESIGNED | Director | 11 Oct 2006 | 01 Sep 2009 | | January 1968 | Flat 11, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| HARRIS, Louise RESIGNED | Director | 05 Oct 2005 | 11 Oct 2006 | | January 1968 | Flat 11, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| HODSON, Isabel Martine RESIGNED | Director | 07 Oct 2004 | 26 Jul 2007 | | November 1943 | Flat 17 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| JOHNSON, Graham Hugh RESIGNED | Director | 01 Apr 1999 | 07 Oct 2004 | United Kingdom | September 1945 | Flat 4, 32 Albion Road, Sutton, Surrey, SM2 5TF |
| ROWAT, Lynn RESIGNED | Director | 05 Mar 2006 | 11 Oct 2006 | | December 1962 | Flat 5 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| SADLER, Brian RESIGNED | Director | 01 Feb 2000 | 07 Oct 2004 | | October 1932 | Flat 2, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| SADLER, Brian RESIGNED | Director | 25 Feb 1998 | 01 Jul 1999 | | October 1932 | Flat 2, 32-34 Albion Road, Sutton, Surrey, SM2 5TF |
| SALMON, Barbara RESIGNED | Director | 01 Apr 1999 | 01 Sep 2001 | | June 1955 | Flat 17, 34 Albion Road, Sutton, Surrey, SM2 5TF |
| STERN, Adele Jane RESIGNED | Director | 01 Apr 1999 | 07 Oct 2004 | | June 1930 | Flat 10,32-34 Albion Road, Sutton, Surrey, SM2 5TF |