| CERNY, Jennifer ACTIVE | Director | 09 Mar 2026 | | United States | March 1962 | 1200, Thomas Place, Fort Worth, TX 76107, United States |
| JARROSSAY, Sylvie ACTIVE | Director | 29 Jan 2019 | | England | June 1968 | 12 Perham Road, London, W14 9ST |
| MAHAL, Jasmin ACTIVE | Director | 29 Jun 2021 | | England | February 1990 | 12 Perham Road, London, W14 9ST |
| NAZARETH, Christopher ACTIVE | Director | 01 Jan 2023 | | England | December 1991 | 12a, Perham Road, London, W14 9ST, England |
| DEAN, Sophie RESIGNED | Secretary | 29 Apr 2002 | 28 Jan 2013 | | | 12 Perham Road, London, W14 9ST |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Apr 2002 | 29 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Patrick Robin RESIGNED | Director | 06 Sep 2006 | 19 Jun 2007 | | September 1953 | Hoe Benham Farm, Newbury, Berkshire, RG20 8PD |
| DEAN, Sophie RESIGNED | Director | 29 Apr 2002 | 28 Jan 2013 | United Kingdom | March 1973 | 12 Perham Road, London, W14 9ST |
| FREER, Bruce RESIGNED | Director | 28 Jan 2013 | 26 Jun 2021 | United Kingdom | February 1954 | 12, Perham Road, London, W14 9ST, England |
| GURNEY, Charlotte RESIGNED | Director | 19 Jun 2007 | 01 Sep 2022 | United Kingdom | September 1983 | Basement Flat, 12 Perham Road, London, W14 9ST |
| MCCARTHY, John RESIGNED | Director | 29 Apr 2002 | 22 Nov 2018 | United Kingdom | June 1964 | 12 Perham Road, London, W14 9ST |
| SANDELL, Martin James RESIGNED | Director | 29 Apr 2002 | 27 Feb 2015 | Canada | March 1958 | 12 Perham Road, London, W14 |
| VAIDYA, Amberish Vasant RESIGNED | Director | 29 Apr 2002 | 15 Nov 2002 | | December 1947 | Nirvana 21 Woodside Road, Beare Green, Dorking, Surrey, RH5 4RH |
| VAIDYA, Maria Ascencao Gil Carualho RESIGNED | Director | 22 Nov 2002 | 06 Sep 2006 | | July 1960 | Nirvana 21 Woodside Road, Beare Green, Dorking, Surrey, RH5 4RH |
| WARD, Simon Logie RESIGNED | Director | 29 Jan 2019 | 21 Feb 2026 | England | April 1983 | 12 Perham Road, London, W14 9ST |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Apr 2002 | 29 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 29 Apr 2002 | 29 Apr 2002 | | | 26, Church Street, London, NW8 8EP |