| DICKINSON, Christopher Keith ACTIVE | Secretary | 13 Jan 2020 | | | | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| DICKINSON, Christopher Keith ACTIVE | Director | 13 Jan 2020 | | England | November 1978 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Farouq Rashid ACTIVE | Director | 04 Mar 2011 | | United Kingdom | October 1958 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Haroon Rashid ACTIVE | Director | 04 Mar 2011 | | England | March 1956 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| DUFTON, Gareth RESIGNED | Secretary | 09 Jan 2019 | 13 Jan 2020 | | | 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
| TUCKWOOD, Robert Howard RESIGNED | Secretary | 17 Feb 2000 | 04 Mar 2011 | | | 12-14, The Crescent, The Crescent, Taunton, Somerset, TA1 4EB, United Kingdom |
| WYNN, Sally Margaret RESIGNED | Secretary | 22 Mar 1999 | 15 Mar 2000 | | | Rudford Lodge, Church Lane, Rudford, Gloucester, Gloucestershire, GL2 8DT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1999 | 22 Mar 1999 | | | 26, Church Street, London, NW8 8EP |
| DUFTON, Gareth Norman RESIGNED | Director | 09 Jan 2019 | 13 Jan 2020 | England | January 1976 | 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
| HARDING, Tanya RESIGNED | Director | 08 Nov 2007 | 24 Apr 2008 | | May 1972 | Upland, Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EL, United Kingdom |
| HILL, Michael Gerard RESIGNED | Director | 02 Aug 2011 | 09 Jan 2019 | England | June 1951 | 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom |
| LAPHAM, Gregory George RESIGNED | Director | 04 Mar 2011 | 30 Nov 2012 | England | January 1969 | Leighton House 33-37, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB |
| MAY, Christopher Hugh RESIGNED | Director | 22 Mar 1999 | 04 Mar 2011 | United Kingdom | December 1949 | The Old Dairy, Ford Bridge, Milverton, Somerset, TA4 1PG |
| MAY, Hubert Frank Allan RESIGNED | Director | 22 Mar 1999 | 30 May 2010 | United Kingdom | July 1922 | 28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ |
| PUGH, David Richard RESIGNED | Director | 04 Mar 2011 | 02 Aug 2011 | England | October 1961 | Leighton House 33-37, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB |
| STEEL, Iain RESIGNED | Director | 01 Oct 2001 | 29 Sep 2008 | | March 1955 | The Old Pump House, Standish, Stonehouse, GL10 3DA |
| TUCKWOOD, Robert Howard RESIGNED | Director | 17 Feb 2000 | 04 Mar 2011 | United Kingdom | June 1946 | Fons George House, Fons George, Taunton, Somerset, TA1 3JT |
| WYNN, Melvyn Edward Royston RESIGNED | Director | 22 Mar 1999 | 15 Mar 2000 | England | February 1942 | Rudford Lodge, Church Lane, Rudford, Gloucestershire, GL2 8DT |