| CALVERT, Louise ACTIVE | Secretary | 22 Aug 2025 | | | | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| BORRONI, Roberto William ACTIVE | Director | 27 Apr 2022 | | England | December 1998 | Flat 4, 16 Amherst Avenue, London, W13 8NQ, England |
| CALVERT, Louise ACTIVE | Director | 13 Nov 2019 | | England | February 1992 | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| JOVANOVIC, Dario ACTIVE | Director | 28 Apr 2022 | | England | March 1996 | Flat 3, 16 Amherst Avenue, London, W13 8NQ, England |
| TAKLA, Caroline ACTIVE | Director | 04 Mar 2015 | | United Kingdom | October 1978 | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| TSUN TANG, Yat ACTIVE | Director | 06 Nov 2025 | | England | June 1995 | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| CROSS, Richard Gary RESIGNED | Secretary | 24 Oct 2002 | 22 Aug 2025 | | | Flat 5, 16 Amherst Avenue, Ealing, London, W13 8NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Oct 2002 | 24 Oct 2002 | | | 26, Church Street, London, NW8 8EP |
| COOMBES, Claire Marie RESIGNED | Director | 24 Oct 2002 | 25 Nov 2004 | | August 1973 | Flat 1 16 Amherst Avenue, Ealing, London, W13 8NQ |
| CROSS, Richard Gary RESIGNED | Director | 24 Oct 2002 | 22 Aug 2025 | United Kingdom | July 1958 | Flat 5, 16 Amherst Avenue, Ealing, London, W13 8NQ |
| EVANS, Katherine RESIGNED | Director | 04 Mar 2015 | 16 Jul 2019 | United Kingdom | February 1984 | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| HANCOCK, Gareth Tristan RESIGNED | Director | 24 Oct 2002 | 09 Apr 2022 | England | February 1970 | Flat 3, 16 Amherst Avenue, Ealing, London, W13 8NQ |
| MCCANN, Emma-Jane RESIGNED | Director | 24 Oct 2002 | 30 Mar 2007 | | December 1972 | 15 Denison Road, Ealing, London, W5 1NU |
| O'NEILL, Fintan Daniel RESIGNED | Director | 24 Oct 2002 | 25 Nov 2004 | | May 1972 | Flat 1 16 Amherst Avenue, Ealing, London, W13 8NQ |
| ROBSON, Fiona Catherine RESIGNED | Director | 05 Jan 2015 | 23 Sep 2020 | England | March 1973 | 16 Amherst Avenue, Ealing, London, W13 8NQ |
| SPURWAY, Philippa Margaret RESIGNED | Director | 24 Oct 2002 | 25 Nov 2004 | | October 1958 | 30 Highlever Road, London, W10 6PS |