| CARSON, Emily ACTIVE | Director | 20 Mar 2015 | | England | February 1990 | 23, Manor Drive North, New Malden, Surrey, KT3 5PB, England |
| FOSTER, Michael Stephen ACTIVE | Director | 30 Jan 2004 | | United Kingdom | October 1952 | 41 Old Edinburgh Road, Inverness, IV2 3PG |
| MARSZALEK, Leszak ACTIVE | Director | 30 Apr 2012 | | England | December 1978 | Flat C, 20 Hook Road, Surbiton, Surrey, KT6 5BH |
| UPPAL, Hina ACTIVE | Director | 17 Sep 2021 | | England | September 1978 | 20a Hook Road, Flat 2, Surbiton, KT6 5BH, England |
| WEGLARZ, Natasha Katrina Elizabeth ACTIVE | Director | 21 Oct 2024 | | England | April 1993 | 61 Malvern Road, Malvern Road, Surbiton, Surrey, KT6 7UH, England |
| GOODWIN, Andrew Stephen RESIGNED | Secretary | 21 Nov 2002 | 20 Jun 2007 | | | Flat 2 20a Hook Road, Surbiton, Surrey, KT6 5BH |
| HARVEY, Sheila Elizabeth RESIGNED | Secretary | 04 Aug 2007 | 31 Oct 2008 | | | 20c Hook Road, Surbiton, Surrey, KT6 5BH |
| NICOLLE, Thomas RESIGNED | Secretary | 31 Oct 2008 | 28 Feb 2013 | | | 20b Hook Road, Surbiton, Surrey, KT6 5BH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Oct 2002 | 21 Nov 2002 | | | 26, Church Street, London, NW8 8EP |
| FARRELL, Brendon RESIGNED | Director | 21 Nov 2002 | 30 Apr 2004 | | August 1958 | 20c Hook Road, Surbiton, Surrey, KT6 5BH |
| FREEMAN, John Andrew RESIGNED | Director | 28 Feb 2013 | 20 Mar 2015 | England | August 1968 | 25, Norton Avenue, Surbiton, Surrey, KT5 9DX, England |
| HARVEY, Sheila Elizabeth RESIGNED | Director | 30 Apr 2004 | 30 Apr 2012 | United Kingdom | June 1965 | 20c Hook Road, Surbiton, Surrey, KT6 5BH |
| HERRING, Theresa RESIGNED | Director | 30 Jan 2004 | 31 Mar 2013 | United Kingdom | April 1969 | 20f Hook Road, Surbiton, Surrey, KT6 5BH |
| NAGENDRA, Kunthavi RESIGNED | Director | 04 Aug 2007 | 26 Jan 2016 | United Kingdom | November 1974 | Flat 2, 20a Hook Road, Surbiton, Surrey, KT6 5BH |
| NICOLLE, Thomas RESIGNED | Director | 04 Aug 2007 | 28 Feb 2013 | United Kingdom | December 1979 | 20b Hook Road, Surbiton, Surrey, KT6 5BH |
| STOKES, Edward Cooper RESIGNED | Director | 26 Jan 2016 | 17 Sep 2021 | England | March 1986 | Flat 2, 20a Hook Road, Surbiton, Surrey, KT6 5BH, England |
| TEDD, Pamela RESIGNED | Director | 21 Nov 2002 | 04 Aug 2007 | | February 1944 | 20b Hook Road, Surbiton, Surrey, KT6 5BH |
| WEGLARZ, Patricia RESIGNED | Director | 26 Mar 2013 | 21 Oct 2024 | United Kingdom | July 1955 | 61, Malvern Road, Surbiton, Surrey, KT6 7UH, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Oct 2002 | 21 Nov 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 31 Oct 2002 | 21 Nov 2002 | | | 26, Church Street, London, NW8 8EP |