| MCFARLANE, Donald ACTIVE | Secretary | 19 Apr 2021 | | | | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD |
| MCFARLANE, Donald ACTIVE | Director | 19 Apr 2021 | | Scotland | November 1966 | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD |
| MOORE, Ian ACTIVE | Director | 19 Apr 2021 | | England | July 1960 | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD |
| BONNETT, David Clifford Almey RESIGNED | Secretary | 07 Apr 2006 | 07 Apr 2008 | | | Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY |
| GATELY, Brendan RESIGNED | Secretary | 27 Sep 2001 | 03 Mar 2006 | | | 31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW |
| HARRINGTON, Derek Malcolm RESIGNED | Secretary | 18 Feb 2008 | 19 Apr 2021 | | | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Sep 2001 | 27 Sep 2001 | | | 26, Church Street, London, NW8 8EP |
| ARMSTRONG, Peter RESIGNED | Director | 27 Sep 2001 | 18 Feb 2008 | | July 1945 | Flaxton House, Greenmount Terrace, Beeston, Leeds, West Yorkshire, LS11 6BX |
| BONNETT, David Clifford Almey RESIGNED | Director | 27 Sep 2001 | 18 Feb 2008 | United Kingdom | April 1948 | Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY |
| BUTCHER, Wilfred John RESIGNED | Director | 27 Sep 2001 | 03 Dec 2002 | England | September 1950 | 2 Brocklands, Yateley, Hampshire, GU46 6YU |
| DONOVAN, Suzanne RESIGNED | Director | 11 Nov 2004 | 15 Sep 2006 | | July 1969 | 11 Albemarle Road, Manchester, Greater Manchester, M21 9HX |
| DUGGAN, Martin James RESIGNED | Director | 15 Feb 2008 | 20 Sep 2019 | England | July 1970 | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England |
| ELWELL, Philip RESIGNED | Director | 26 Apr 2002 | 18 Feb 2008 | England | February 1951 | 297 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0SB |
| GOODMAN, Timothy John RESIGNED | Director | 21 Jan 2002 | 09 Sep 2002 | England | January 1952 | 3 Woodhill Court, Woodhill, Send, Surrey, GU23 7JR |
| GOTTS, Derek RESIGNED | Director | 30 Oct 2019 | 19 Apr 2021 | England | September 1961 | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD |
| HARPER, David Ian RESIGNED | Director | 29 Jan 2002 | 02 Aug 2004 | United Kingdom | September 1962 | 18 Barley Way, Stanway, Colchester, Essex, CO3 0YD |
| HARRINGTON, Derek Malcolm RESIGNED | Director | 10 Apr 2002 | 19 Apr 2021 | England | April 1946 | Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England |
| HARVEY, Martin Lawrence RESIGNED | Director | 04 Jul 2006 | 18 Feb 2008 | United Kingdom | February 1957 | 5 Mayne Close, Launceston, Cornwall, PL15 8XQ |
| KEMP, Peter RESIGNED | Director | 11 Nov 2004 | 19 Jan 2007 | | October 1948 | The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB |
| KIDD, Alexander Stewart RESIGNED | Director | 27 Sep 2001 | 18 Feb 2008 | United Kingdom | September 1947 | 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT |
| NOLAN, Gerald William RESIGNED | Director | 13 Dec 2002 | 13 Apr 2005 | | April 1945 | 11 Brynfield Court, Langland Court Road Langland, Swansea, West Glamorgan, SA3 4TF |
| SUGDEN, David Philip RESIGNED | Director | 27 Sep 2001 | 15 Sep 2003 | | August 1938 | 4 Saint Marks Place, Low Moor, Bradford, West Yorkshire, BD12 0UQ |
| WARD, Brian Henry RESIGNED | Director | 27 Sep 2001 | 09 Sep 2002 | | July 1937 | 26 Upper Halliford Road, Shepperton, Middlesex, TW17 8RY |
| WORBOYS, John Robert RESIGNED | Director | 27 Sep 2001 | 02 Aug 2004 | United Kingdom | March 1950 | Shortgrove Manor Farm, Dovehouse Lane, Kensworth, Bedfordshire, LU6 2PQ |