| HOSKINS, Gareth John ACTIVE | Secretary | 06 Oct 2009 | | | | 45, Sandhills Crescent, Solihull, West Midlands, B91 3UE, United Kingdom |
| BEARD, Matthew James ACTIVE | Director | 26 Sep 2023 | | England | April 1962 | 10, Brookmead Drive, Wallingford, OX10 9BN, England |
| BUTLER, Morgan Dickens Somerset ACTIVE | Director | 08 Oct 2025 | | England | May 1999 | Stainley House, South Stainley, Harrogate, HG3 3LX, England |
| CHINERY, Matthew James ACTIVE | Director | 28 Sep 2021 | | Wales | May 1986 | 58, Hamilton Street, Cardiff, CF11 9BQ, Wales |
| CLARKE, Stuart John ACTIVE | Director | 07 Oct 2026 | | England | July 1975 | 20, Lancaster Avenue, Farnham, GU9 8JY, England |
| COOLEY, Charlotta Ena Marie-Christine ACTIVE | Director | 27 Sep 2022 | | England | July 1986 | Westwood Lodge, 18 Constitution Hill, Ipswich, IP1 3RH, England |
| ILLINGWORTH, Alexander Henry ACTIVE | Director | 08 Oct 2025 | | United Kingdom | February 1975 | Home Farm, Chute Cadley, Andover, SP11 9EB, United Kingdom |
| LEACH, Thomas Charles ACTIVE | Director | 01 Oct 2024 | | United Kingdom | June 1978 | Norney Wood, Elstead Road, Shackleford, GU8 6AY, United Kingdom |
| POWELL, Martin Patrick ACTIVE | Director | 09 Jun 2020 | | England | May 1952 | The Welches, Bentley, Farnham, GU10 5HZ, England |
| SCOONES, Emily Kwee ACTIVE | Director | 26 Sep 2023 | | England | June 1991 | 28, Milton Park, Highgate, London, N6 5QA, England |
| TAILOR, Sunil ACTIVE | Director | 06 Jul 2020 | | England | July 1988 | 124, Draycott Avenue, Harrow, HA3 0BY, England |
| TYLER, Richard Conrad ACTIVE | Director | 01 Oct 2024 | | England | June 1966 | 45, Sandhills Crescent, Solihull, West Midlands, B91 3UE |
| WILLIAMS, Christopher Mark Bebb ACTIVE | Director | 26 Sep 2023 | | England | January 1955 | 22, Temple Fortune Lane, London, NW11 7UD, England |
| BEAMENT, Roger RESIGNED | Secretary | 09 Apr 1998 | 04 Nov 1998 | | | 74 Clarence Road, St Albans, Hertfordshire, AL1 4NG |
| FENN, Michael Raymond RESIGNED | Secretary | 04 Nov 1998 | 06 Oct 2009 | | | 3 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Mar 1998 | 09 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| BARBER, Gerald William Priestman RESIGNED | Director | 11 Nov 2008 | 02 Oct 2012 | England | October 1942 | Lilac Cottage, Wellhouse Lane, Frilsham, Hermitage, Thatcham, Berkshire, RG18 9UY, United Kingdom |
| BARBER, Richard Patrick Faithorn RESIGNED | Director | 07 Jan 2003 | 04 Oct 2011 | England | April 1942 | 41 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TP |
| BARNES, Amanda Jane RESIGNED | Director | 27 Sep 2022 | 08 Oct 2025 | England | February 1963 | 21, Byron Road, Aylesbury, HP21 7LU, England |
| BARNES, Amanda Jane RESIGNED | Director | 10 Oct 2017 | 28 Sep 2021 | England | February 1963 | 21, Byron Road, Aylesbury, HP21 7LU, England |
| BARNES, Amanda Jane RESIGNED | Director | 06 Mar 2013 | 11 Oct 2016 | England | February 1963 | 21, Byron Road, Aylesbury, Buckinghamshire, HP21 7LU, England |
| BEAMENT, Roger RESIGNED | Director | 09 Apr 1998 | 04 Nov 1998 | | February 1934 | 74 Clarence Road, St Albans, Hertfordshire, AL1 4NG |
| BISHOP, Andrew Paul Wear RESIGNED | Director | 28 Sep 2021 | 08 Oct 2025 | England | July 1957 | 25, Marlborough Court, Duke Street, Oxford, OX2 0QT, England |
| BISHOP, Andrew Paul Wear RESIGNED | Director | 11 Oct 2016 | 06 Oct 2020 | England | July 1957 | 25 Marlborough Court, Duke Street, Oxford, OX2 0QT, United Kingdom |
| BLACK, Richard Noel Langdale RESIGNED | Director | 26 Nov 2013 | 10 Oct 2017 | England | December 1947 | 45, Sandhills Crescent, Solihull, West Midlands, B91 3UE, United Kingdom |
| BOWDEN, Paul Raymond RESIGNED | Director | 07 Oct 2014 | 13 Mar 2019 | United Kingdom | February 1944 | 18, Grange Avenue, Twickenham, TW2 5TW, England |
| BOWDEN, Paul Raymond RESIGNED | Director | 06 Oct 2009 | 26 Nov 2013 | United Kingdom | September 1942 | 18, Van Gogh Court, Amsterdam Road, London, E14 3UY, United Kingdom |
| BROCK, Laurence Gerald RESIGNED | Director | 13 Oct 2015 | 09 Oct 2018 | United Kingdom | August 1990 | 77, Dovehouse Street, London, SW3 6JZ, England |
| BROOKE, Stephen Miles RESIGNED | Director | 08 Nov 2000 | 12 Sep 2001 | | May 1968 | Flat 1, 27 Wood Vale, London, SE23 3DS |
| BRUNNER, Anthony John RESIGNED | Director | 10 Nov 2004 | 11 Mar 2005 | | February 1949 | 17 The Avenue, Muswell Hill, London, N10 2QE |
| BUNYAN, Nick RESIGNED | Director | 02 Oct 2007 | 04 Oct 2011 | United Kingdom | December 1954 | 2 Beryl Close, Wokingham, Berkshire, RG41 3UW |
| CHAPMAN, Guy John Alexander RESIGNED | Director | 07 Oct 2014 | 10 Oct 2017 | United Kingdom | January 1975 | 113, Birkbeck Road, Enfield, Middlesex, EN2 0DY, England |
| CHAPMAN, Guy John Alexander RESIGNED | Director | 06 Oct 2009 | 26 Nov 2013 | United Kingdom | January 1975 | 66, Kynaston Road, Enfield, Middlesex, EN2 0DB, United Kingdom |
| CONSTANTINIDI, Michael Dukes RESIGNED | Director | 09 Apr 1998 | 05 Nov 2003 | United Kingdom | June 1928 | 26 Carlyle Square, London, SW3 6EY |
| COOLEY, Charlotta Ena Marie-Christine RESIGNED | Director | 10 Oct 2017 | 28 Sep 2021 | England | July 1986 | Westwood Lodge, 18 Constitution Hill, Ipswich, IP1 3RH, England |
| COOLEY, Christopher John Peter RESIGNED | Director | 01 Jul 2000 | 06 Nov 2002 | | March 1979 | 99c Sunningvale Avenue, Biggin Hill, Kent, TN16 3TS |
| COOLEY, John Alan RESIGNED | Director | 15 Nov 2005 | 06 Oct 2009 | | April 1949 | 99c Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3TS |
| CRUMP, Ernest Anthony Compson RESIGNED | Director | 01 Jul 1998 | 07 Nov 2001 | England | March 1947 | Flat 10 Chester Court, 8 Chester Road, Northwood, Middlesex, HA6 1BQ |
| DAVIES, Christopher John RESIGNED | Director | 10 Oct 2017 | 26 Sep 2023 | United Kingdom | May 1959 | Calais Farm, Aston Road, Bampton, OX18 2AF, England |
| DE ZOETE, Simon Miles RESIGNED | Director | 06 Mar 2013 | 11 Oct 2016 | England | April 1941 | Colemore House, Colemore, Alton, Hampshire, GU34 3RX, England |
| DUNBAR, Teresa Rosemary RESIGNED | Director | 12 Sep 2001 | 15 Nov 2005 | | February 1957 | Bradbys, 70 High Street Harrow On The Hill, Middlesex, HA1 3LJ |
| EVANS, Sian Rebecca RESIGNED | Director | 26 Sep 2006 | 06 Oct 2009 | | December 1974 | 13 Peacock Street, London, SE17 3LF |
| FENN, Michael Raymond RESIGNED | Director | 01 Jul 1998 | 06 Oct 2009 | | April 1941 | 3 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| FLEMING, Jamie Glen RESIGNED | Director | 12 Sep 2001 | 06 Nov 2002 | | July 1973 | Flat9 5 Colosseum Terrace, Albany Street, London, NW1 4EB |
| FLEMING, Jamie Glen RESIGNED | Director | 18 Mar 1999 | 30 Jun 2000 | | July 1973 | Flat 1 38 Greville Street, London, EC1N 8PJ |
| GRIFFITHS, Annabel Grace Marguerite RESIGNED | Director | 05 Oct 2010 | 02 Oct 2012 | United Kingdom | March 1989 | Flat 3, 56 Bateman Street, Cambridge, CB2 1LR, United Kingdom |
| HAWKINS, Daniel Richard RESIGNED | Director | 15 Nov 2005 | 30 Sep 2008 | | February 1978 | Flat 3, 35 Netherhall Gardens, London, NW3 5RL |
| HO, Jonathan Ryan RESIGNED | Director | 08 Oct 2019 | 26 Sep 2023 | England | January 1990 | Flat 2, 15 Rampart Street, London, E1 2LA, England |
| HOSKINS, Gareth John RESIGNED | Director | 02 Oct 2007 | 11 Mar 2020 | United Kingdom | September 1973 | 45, Sandhills Crescent, Solihull, West Midlands, B91 3UE |
| HUGHES, Christopher Michael RESIGNED | Director | 11 Oct 2016 | 09 Oct 2018 | United Kingdom | January 1991 | 50, Butterfield Road, Wheathampstead, St. Albans, AL4 8QH, England |
| HUGHES, Kenneth RESIGNED | Director | 05 Nov 2003 | 02 Oct 2007 | | August 1936 | 17 Belgravia Mews, Palace Road, Kingston Upon Thames, Surrey, KT1 2LP |
| HUGHES, Kenneth RESIGNED | Director | 04 Nov 1998 | 06 Nov 2002 | | August 1936 | 17 Belgravia Mews, Palace Road, Kingston Upon Thames, Surrey, KT1 2LP |
| HUTCHESON, James Stewart Cameron RESIGNED | Director | 09 Oct 2018 | 27 Sep 2022 | England | March 1984 | 53, Barrett Road, London, E17 9ES, England |
| ILLINGWORTH, Alexander Henry RESIGNED | Director | 06 Nov 2002 | 10 Nov 2004 | | February 1975 | 62a Claverton Street, London, SW1V 3AX |
| KNOWLES, Jonathan Philip RESIGNED | Director | 10 Mar 1999 | 08 Nov 2000 | | February 1976 | 13a Bishopswood Road, London, N6 4PB |
| KNOWLES, Peter John, Dr RESIGNED | Director | 14 Sep 2000 | 10 Nov 2004 | | July 1946 | 13a Bishopswood Road, Highgate, London, N6 4PB |
| KNOWLES, Peter John, Dr RESIGNED | Director | 01 Jul 1998 | 04 Nov 1998 | | July 1946 | 13a Bishopswood Road, Highgate, London, N6 4PB |
| LUMBARD, Ashley Carron RESIGNED | Director | 28 Sep 2021 | 08 Oct 2025 | England | December 1988 | 69c, Hornsey Lane Gardens, London, N6 5PA, England |
| LUMBARD, Ashley Carron RESIGNED | Director | 11 Oct 2016 | 06 Oct 2020 | England | December 1988 | 69c, Hornsey Lane Gardens, London, N6 5PA, England |
| MASON, Robin Anthony, Dr RESIGNED | Director | 01 Jul 1998 | 04 Nov 1998 | | December 1967 | 8 Causewayside, Fen Causeway, Cambridge, Cambridgeshire, CB3 9HD |
| NORRIS, Richard Mark Worsley RESIGNED | Director | 01 Jul 1998 | 10 Mar 1999 | | July 1976 | Tidmarsh House Tidmarsh Lane, Tidmarsh, Reading Pangbourne, Berkshire, RG8 8HA |
| PATTISON, Ronald Spicer Ryder RESIGNED | Director | 30 Sep 2008 | 11 Oct 2016 | England | October 1950 | 23 Nassau Road, London, SW13 9QF |
| PATTISON, Ronald Spicer Ryder RESIGNED | Director | 05 Nov 2003 | 02 Oct 2007 | England | October 1950 | 23 Nassau Road, London, SW13 9QF |
| PLUMMER, Stephen Timothy RESIGNED | Director | 07 Jun 2005 | 22 Jan 2008 | | May 1955 | 66 Hollickwood Avenue, North Finchley, London, N12 0LT |
| POWELL, Martin Patrick RESIGNED | Director | 01 Jul 1998 | 11 Mar 2020 | England | May 1952 | Welches, Bentley, Farnham, Surrey, GU10 5HZ |
| SAMUEL, Martin Jonathan RESIGNED | Director | 30 Sep 2008 | 05 Oct 2010 | United Kingdom | March 1947 | 15, Cambridge Road, New Malden, Surrey, KT3 3PE |
| SAMUEL, Martin Jonathan RESIGNED | Director | 07 Nov 2001 | 26 Sep 2006 | United Kingdom | March 1947 | 15, Cambridge Road, New Malden, Surrey, KT3 3PE |
| SCOONES, Emily Kwee RESIGNED | Director | 09 Oct 2018 | 27 Sep 2022 | England | June 1991 | 28, Milton Park, London, N6 5QA, England |
| TAYLOR, Edward Outram RESIGNED | Director | 01 Jul 1998 | 07 Nov 2001 | United Kingdom | July 1974 | 98c Carysfort Road, London, N16 9AP |
| TOOP, James RESIGNED | Director | 05 Nov 2003 | 02 Oct 2007 | | June 1981 | 2b Redcross Way, London, SE1 |
| WAGG, Anthony RESIGNED | Director | 11 Mar 2005 | 06 Oct 2009 | England | November 1941 | North Lea, Manor Road Adderbury, Banbury, Oxfordshire, OX17 3EJ |
| WAGG, Anthony RESIGNED | Director | 01 Jul 1998 | 06 Nov 2002 | | November 1941 | Newlands Hillcrest, Kier Park, Ascot, Berkshire, SL5 7DS |
| WALTERS, Anthony David RESIGNED | Director | 06 Nov 2002 | 07 Jun 2005 | | March 1978 | 104e Lexham Gardens, London, W8 5JQ |
| WILLIAMS, Christopher Mark Bebb RESIGNED | Director | 09 Oct 2018 | 27 Sep 2022 | England | January 1955 | 22, Temple Fortune Lane, London, NW11 7UD, England |
| WILLIAMS, Christopher Mark Bebb RESIGNED | Director | 26 Nov 2013 | 10 Oct 2017 | United Kingdom | January 1955 | 45, Sandhills Crescent, Solihull, West Midlands, B91 3UE |
| WILLIAMS, Christopher Mark Bebb RESIGNED | Director | 30 Sep 2008 | 02 Oct 2012 | United Kingdom | January 1955 | Caxton House, Common Lane, Eton, Windsor, Berkshire, SL4 6DX |
| WILLIAMS, Christopher Mark Bebb RESIGNED | Director | 05 Nov 2003 | 02 Oct 2007 | United Kingdom | January 1955 | Caxton House, Common Lane, Eton, Windsor, Berkshire, SL4 6DX |
| WILLIAMS, Christopher Mark Bebb RESIGNED | Director | 04 Nov 1998 | 06 Nov 2002 | United Kingdom | January 1955 | Caxton House, Common Lane, Eton, Windsor, Berkshire, SL4 6DX |
| WISEMAN, Howard Mark Edward RESIGNED | Director | 08 Oct 2019 | 01 Oct 2024 | England | June 1969 | 7, Genoa Road, London, SE20 8ES, England |
| WISEMAN, Howard Mark Edward RESIGNED | Director | 05 Oct 2010 | 10 Oct 2017 | United Kingdom | June 1969 | 7, Genoa Road, London, SE20 8ES, United Kingdom |
| WISEMAN, Howard Mark Edward RESIGNED | Director | 10 Nov 2004 | 30 Sep 2008 | United Kingdom | June 1969 | 7 Genoa Road, Anerley, London, SE20 8ES |
| WOOD, Rachel Katherine Lloyd RESIGNED | Director | 28 Sep 2021 | 01 Oct 2024 | Wales | July 1985 | 58, Hamilton Street, Cardiff, CF11 9BQ, Wales |
| WOOLFRIES, Simon Andrew RESIGNED | Director | 28 Sep 2021 | 08 Oct 2025 | England | January 1953 | Saunders Green Cottage, Frensham Lane, Headley, Bordon, GU35 8SZ, England |
| WOOLFRIES, Simon Andrew RESIGNED | Director | 11 Oct 2016 | 06 Oct 2020 | England | January 1953 | Saunders Green Cottage, Frensham Lane, Headley, Bordon, GU35 8SZ, England |
| WORTH, Peter St John RESIGNED | Director | 05 Oct 2010 | 26 Nov 2013 | United Kingdom | January 1952 | The Leaze, Crocker End, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5BJ, United Kingdom |
| YATES, Mark William RESIGNED | Director | 02 Oct 2012 | 11 Oct 2016 | England | May 1974 | 20, Mere Close, Newport, Shropshire, TF10 7SL, England |
| YATES, Mark William RESIGNED | Director | 02 Oct 2007 | 04 Oct 2011 | England | May 1974 | 23 Fair Oak, Newport, Shropshire, TF10 7LR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Mar 1998 | 09 Apr 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Mar 1998 | 09 Apr 1998 | | | 26, Church Street, London, NW8 8EP |