| TRAYNOR, John Devon ACTIVE | Secretary | 28 Aug 2025 | | | | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| BETTS, John Martin William ACTIVE | Director | 05 May 2021 | | England | January 1971 | Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England |
| KRONE, Abigail Rose ACTIVE | Director | 07 Oct 2025 | | England | January 1992 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| WHITEHEAD, Simon John Hilton ACTIVE | Director | 01 Jun 2025 | | England | August 1966 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| BRAY, Sally Ann RESIGNED | Secretary | 31 Jan 2006 | 28 Aug 2025 | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| GARDNER, Nigel Robert RESIGNED | Secretary | 27 Sep 2002 | 31 Jan 2006 | | | 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Sep 2002 | 27 Sep 2002 | | | 26, Church Street, London, NW8 8EP |
| BARROS-TASTETS, Thomas Philippe RESIGNED | Director | 04 Sep 2017 | 15 Jul 2022 | Belgium | August 1976 | Rue Breydel 42, Brussels, B-1 040, Belgium |
| BRINKWERTH, Daniel RESIGNED | Director | 04 Sep 2017 | 31 Oct 2019 | Belgium | April 1979 | Rue Breydel 42, Brussels, B-1 040, Belgium |
| CLAYDON, Jonathan Kent RESIGNED | Director | 12 Jun 2003 | 31 Jan 2006 | United Kingdom | April 1961 | 23 Stanley Gardens, London, W11 2NG |
| DEAN, Victoria Glynis RESIGNED | Director | 01 Jul 2022 | 31 May 2024 | England | December 1976 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| FARLEY, Alexandra Jane RESIGNED | Director | 15 Jul 2022 | 31 Mar 2025 | England | June 1977 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| FLANAGAN, Mark Simon RESIGNED | Director | 25 Sep 2020 | 30 Jun 2022 | United Kingdom | July 1962 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| GARDNER, Nigel Robert RESIGNED | Director | 27 Sep 2002 | 31 Dec 2009 | | October 1965 | 1 Sportsmans Hall, Cottonmill Lane, St. Albans, Hertfordshire, AL1 1HH |
| GUILFORD, Peter William RESIGNED | Director | 27 Sep 2002 | 14 Jan 2019 | Belgium | March 1961 | 17 Avenue Guillaume Macau, Bruxelles, 1050, Belgium |
| PRICE, Timothy RESIGNED | Director | 16 Jun 2010 | 24 Oct 2019 | Belgium | February 1977 | 42, Rue Breydel, Brussels, B-1040, Belgium |
| STEWART SMITH, Charles Geoffrey RESIGNED | Director | 27 Sep 2002 | 31 Jan 2006 | | March 1961 | 37 Stockwell Park Crescent, London, SW9 0DG |
| TAYLOR, Nicholas James RESIGNED | Director | 26 Mar 2007 | 11 Aug 2011 | England | July 1966 | Mission Hall, The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS, United Kingdom |
| TAYLOR, Nicholas James RESIGNED | Director | 27 Sep 2002 | 31 Jan 2006 | | July 1966 | 13 Wetherby Mansions, Earls Court Square, London, SW5 9BH |
| TRUEMAN, Peter Douglas RESIGNED | Director | 31 Jan 2006 | 05 May 2021 | United Kingdom | January 1952 | Bankside 2, 100 Southwark Street, London, SE1 0SW, England |
| WARDLE, John Henry RESIGNED | Director | 17 Feb 2025 | 07 Sep 2026 | England | December 1967 | Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England |
| WHITWORTH, James Christopher Bardsley RESIGNED | Director | 31 Jan 2006 | 30 Apr 2014 | England | January 1945 | 239 Old Marylebone Road, London, NW1 5QT |
| WREFORD, Anthony William RESIGNED | Director | 31 Jan 2006 | 31 Dec 2008 | England | May 1952 | 55 Cheyne Court, Flood Street, London, SW3 5TS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Sep 2002 | 27 Sep 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |