| EVANDER, Sarah ACTIVE | Secretary | 15 May 2025 | | | | 11 Addison Grove, Bedford Park London, W4 1EP |
| ARNESEN, Frederik ACTIVE | Director | 16 May 2025 | | England | February 1992 | 11 Addison Grove, Bedford Park London, W4 1EP |
| EVANDER, Sarah ACTIVE | Director | 23 Aug 2019 | | England | October 1978 | 11b, Addison Grove, London, W4 1EP, England |
| SAAD, Sherif ACTIVE | Director | 03 Dec 2025 | | England | September 1995 | 11 Addison Grove, Bedford Park London, W4 1EP |
| TOMA, Maria ACTIVE | Director | 03 Dec 2025 | | England | February 1995 | 11 Addison Grove, Bedford Park London, W4 1EP |
| MORLEY, Craig, Mr. RESIGNED | Secretary | 21 Oct 2013 | 16 May 2025 | | | 11b, Addison Grove, London, W4 1EP, England |
| SALVALAGGIO, Karin Louise RESIGNED | Secretary | 10 Jul 2006 | 14 Aug 2012 | | | 10 Fairfax Road, Chiswick, W4 1EW |
| SALVALAGGIO, Marco RESIGNED | Secretary | 14 Aug 2012 | 21 Oct 2013 | | | 11 Addison Grove, Bedford Park London, W4 1EP |
| WEEKS, Robert Anthony, Doctor RESIGNED | Secretary | 07 Jun 2002 | 11 Jul 2006 | | | 11a Addison Grove, Chiswick, London, W4 1EP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jun 2002 | 07 Jun 2002 | | | 26, Church Street, London, NW8 8EP |
| BENLI, Oyku RESIGNED | Director | 16 May 2025 | 19 Jun 2026 | England | October 1996 | 11 Addison Grove, Bedford Park London, W4 1EP |
| KEITH, Caroline Maclaurin RESIGNED | Director | 05 Nov 2010 | 26 Jul 2013 | United Kingdom | November 1954 | 11b, Addison Grove, London, W4 1EP, United Kingdom |
| MORLEY, Craig Stuart RESIGNED | Director | 21 Oct 2013 | 16 May 2025 | England | November 1971 | 11 Addison Grove, Bedford Park London, W4 1EP |
| OSMAN, Richard Thomas RESIGNED | Director | 01 Oct 2009 | 03 Dec 2025 | United Kingdom | November 1970 | 11 Addison Grove, Bedford Park London, W4 1EP |
| OSMAN, Richard RESIGNED | Director | 11 Jul 2006 | 01 Oct 2009 | United Kingdom | November 1963 | 11a Addison Grove, Chiswick, London, W4 1EP |
| PULLIN, Andrew Edward RESIGNED | Director | 07 Jun 2002 | 05 Nov 2010 | United Kingdom | December 1960 | 41 Wellington Close, Walton On Thames, Surrey, KT12 1AZ |
| SALVALAGGIO, Karin Louise RESIGNED | Director | 07 Jun 2002 | 14 Aug 2012 | United Kingdom | November 1965 | 10 Fairfax Road, Chiswick, W4 1EW |
| SALVALAGGIO, Marco RESIGNED | Director | 14 Aug 2012 | 23 Aug 2019 | United Kingdom | May 1959 | 11, Addison Grove, London, W4 1EP, United Kingdom |
| WEEKS, Robert Anthony, Doctor RESIGNED | Director | 07 Jun 2002 | 11 Jul 2006 | | March 1966 | 11a Addison Grove, Chiswick, London, W4 1EP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jun 2002 | 07 Jun 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 07 Jun 2002 | 07 Jun 2002 | | | 26, Church Street, London, NW8 8EP |