| ANNYS, Elizabeth Sarah ACTIVE | Secretary | 29 Nov 2018 | | | | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| CHAPMAN, Andrew Phillip ACTIVE | Director | 17 Jul 2020 | | United Kingdom | November 1969 | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| WAITE, Tara Jane ACTIVE | Director | 17 Jul 2020 | | England | February 1975 | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| CUTLER, Charleen RESIGNED | Secretary | 31 Jul 2017 | 29 Nov 2018 | | | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| FENWICK, Stephen Timothy RESIGNED | Secretary | 06 Jun 2003 | 27 Jan 2004 | | | KT5 |
| FITZPATRICK, Jasan RESIGNED | Secretary | 07 May 2014 | 31 Jul 2017 | | | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| HENDER, David John RESIGNED | Secretary | 19 Jun 1998 | 17 Jul 2002 | | | Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU |
| MULHOLLAND, Alyson Elizabeth RESIGNED | Secretary | 01 Apr 2005 | 31 Oct 2012 | | | Stansfield House, Chester Business Park, Chester, CH4 9FB |
| RUSSELL, Robin RESIGNED | Secretary | 27 Jan 2004 | 01 Apr 2005 | | | Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jun 1998 | 19 Jun 1998 | | | 26, Church Street, London, NW8 8EP |
| ALLAN, Robert Andrew RESIGNED | Director | 31 Jan 2006 | 31 Oct 2012 | United Kingdom | January 1964 | Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ |
| BROWN, Roger Michael RESIGNED | Director | 24 Jul 2018 | 17 Jul 2020 | England | March 1970 | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| BURKE, Christopher Stephen RESIGNED | Director | 05 Mar 2015 | 31 Oct 2019 | England | July 1960 | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| COHEN, Aaron Douglas RESIGNED | Director | 25 Mar 2013 | 27 Feb 2015 | United States | April 1976 | Premium Credit House, 60, East Street, Epsom, Surrey, KT17 1HB |
| DOMAN, Andrew Spencer RESIGNED | Director | 25 Mar 2013 | 17 Dec 2015 | England | December 1951 | Premium Credit House, 60, East Street, Epsom, Surrey, KT17 1HB |
| FLYNN, Shane Grahame RESIGNED | Director | 02 Jun 2004 | 31 Jan 2006 | | February 1962 | 1 Hush House, Weaver Street, Chester, CH1 2BQ |
| GARROD, Kenneth RESIGNED | Director | 06 Jun 2003 | 01 Feb 2007 | | January 1949 | 35 Heath Hurst Road, London, NW3 2RU |
| HENDER, David John RESIGNED | Director | 19 Jun 1998 | 17 Jul 2002 | United Kingdom | June 1963 | Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU |
| HOLLANDER, Michael Staren RESIGNED | Director | 31 Oct 2012 | 27 Feb 2015 | Usa | September 1979 | Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom |
| KRULAK, Charles RESIGNED | Director | 27 Jan 2004 | 19 Mar 2004 | | March 1942 | Tower House, Curzon Park, Chester, Cheshire |
| OTENASEK, Francis Heath RESIGNED | Director | 27 Jan 2004 | 27 Jan 2004 | | November 1963 | 29b Curzon Park, Chester, Cheshire, CH4 8AP |
| PEARCE, Nicholas Charles William RESIGNED | Director | 25 Mar 2013 | 31 Oct 2013 | United Kingdom | November 1954 | Premium Credit House, 60, East Street, Epsom, Surrey, KT17 1HB |
| PEARCE, Nicholas Charles William RESIGNED | Director | 22 Feb 2007 | 31 Oct 2012 | United Kingdom | November 1954 | Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ |
| POWERS-FREELING, Laurel Claire RESIGNED | Director | 07 Dec 2012 | 28 Oct 2015 | Uk | May 1957 | Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB |
| RADFORD, James Douglas RESIGNED | Director | 24 Jul 2018 | 31 Jan 2020 | England | November 1967 | Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England |
| REEVE, John RESIGNED | Director | 07 Dec 2012 | 31 Oct 2019 | United Kingdom | July 1944 | Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, United Kingdom |
| ROCHE, Collin Edward RESIGNED | Director | 31 Oct 2012 | 27 Feb 2015 | United States | March 1971 | Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom |
| RUSSELL, Robin RESIGNED | Director | 27 Jan 2004 | 01 Apr 2005 | United Kingdom | May 1954 | Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS |
| SIMPSON, Mary Patricia RESIGNED | Director | 19 Jun 1998 | 24 May 2005 | | August 1961 | Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW |
| STOFFBERG, Leon Du Toit RESIGNED | Director | 19 Jun 1998 | 21 Nov 2001 | | February 1951 | Downslee Burgh Heath Road, Epsom, Surrey, KT17 4LS |
| STRUTHERS, Richard Kenneth RESIGNED | Director | 27 Jan 2004 | 31 Jan 2006 | | May 1955 | 900 Old Kennett Road, Greenville, Delaware, 19807, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jun 1998 | 19 Jun 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |