| SNELLER PROPERTY CONSULTANTS LIMITED ACTIVE | Secretary | 28 Mar 2006 | | | | Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom |
| PENNETTA, Fernando ACTIVE | Director | 10 Jul 2024 | | England | October 1951 | Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT |
| CANNING, Stephen Paul RESIGNED | Secretary | 16 Jun 1999 | 01 Aug 2002 | | | 5 Aird Court, Belgrade Road, Hampton, Middlesex, TW12 2BA |
| COONEY, Christopher John RESIGNED | Secretary | 09 Jun 1998 | 15 Jun 1999 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| MOODLEY, Prishila RESIGNED | Secretary | 10 Mar 2006 | 02 Jul 2013 | | | Flat 4 Aird Court, 26 Belgrade Road, Hampton, Middlesex, TW12 2AZ |
| MUNN, Fiona May RESIGNED | Secretary | 20 Aug 2002 | 28 Apr 2004 | | | Flat 4 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA |
| PLEASANTS, Diana Monro RESIGNED | Secretary | 28 Apr 2004 | 10 Mar 2006 | | | Flat 3 Aird Court, 2b Belgrade Road, Hampton, TW12 2BA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Jun 1998 | 09 Jun 1998 | | | 26, Church Street, London, NW8 8EP |
| FURMINGER, Rachael RESIGNED | Director | 28 Jan 2019 | 24 Jun 2024 | England | January 1980 | Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT |
| HERYET, John Norman RESIGNED | Director | 01 Jun 2004 | 04 Aug 2026 | United Kingdom | April 1940 | Flat 6 Aird Court, 26 Belgrave Road, Hampton, Middlesex |
| MUNN, Fiona May RESIGNED | Director | 16 Jun 1999 | 28 Apr 2004 | | May 1961 | Flat 4 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA |
| OWEN, Susan Jane RESIGNED | Director | 28 Jan 2019 | 26 May 2023 | England | March 1938 | Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT |
| PARTON, Jeffrey John RESIGNED | Director | 09 Jun 1998 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PLEASANTS, Diana Monro RESIGNED | Director | 28 Apr 2004 | 10 Mar 2006 | | October 1953 | Flat 3 Aird Court, 2b Belgrade Road, Hampton, TW12 2BA |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 15 Jun 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SPEAR, Julian RESIGNED | Director | 21 Aug 2019 | 09 Dec 2024 | England | October 1950 | Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 15 Jun 1999 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 09 Jun 1998 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| WATSON, Penelope Jane RESIGNED | Director | 27 Apr 2003 | 10 Mar 2006 | | May 1963 | Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Jun 1998 | 09 Jun 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 09 Jun 1998 | 09 Jun 1998 | | | 26, Church Street, London, NW8 8EP |