| HASSAN, Patrick ACTIVE | Secretary | 21 Feb 2010 | | | | 1, Meadowgate Close, London, NW7 2LW |
| COHEN, Debbie ACTIVE | Director | 01 Mar 2023 | | England | July 1984 | 3, Meadowgate Close, London, England, 3 Meadowgate Close, London, NW7 2LW, England |
| HASSAN, Patrick Olusegun ACTIVE | Director | 10 Sep 2004 | | United Kingdom | October 1969 | 1 Meadow Gate Close, Mill Hill, London, NW7 1LW |
| MILLER, Harold ACTIVE | Director | 13 May 2012 | | England | June 1968 | 14a, Flower Lane, London, NW7 2JB, United Kingdom |
| TEMPLE, James Daniel ACTIVE | Director | 13 May 2012 | | England | September 1972 | 6, Meadowgate Close, London, NW7 2LW, United Kingdom |
| DE HAVILLAND, Barbara Anita RESIGNED | Secretary | 19 Dec 2002 | 01 Apr 2005 | | | 73 Milford Close, Abbey Wood, London, SE2 0DS |
| WALTERS, Daniel Robert RESIGNED | Secretary | 18 Feb 2005 | 21 Feb 2010 | | | 4 Meadowgate Close, Mill Hill, London, NW7 2LW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Dec 2002 | 19 Dec 2002 | | | 26, Church Street, London, NW8 8EP |
| DE HAVILLAND, Barbara Anita RESIGNED | Director | 19 Dec 2002 | 01 Apr 2005 | | November 1941 | 73 Milford Close, Abbey Wood, London, SE2 0DS |
| GARDNER, Andrew Hamilton RESIGNED | Director | 19 Dec 2002 | 19 Mar 2003 | | January 1947 | 7 Station Road, Maidstone, Kent, ME14 1QJ |
| HO LEE, Chy In RESIGNED | Director | 10 Sep 2004 | 01 Mar 2023 | United Kingdom | December 1959 | 2 Meadowgate Close, Mill Hill, London, NW7 2LW |
| KOTHARI, Mitesh RESIGNED | Director | 10 Sep 2004 | 24 Mar 2016 | United Kingdom | July 1969 | 3 Meadowgate Close, Off Stanhope Gardens, Mill Hill, NW7 2LW |
| TEARLE, Andrew William RESIGNED | Director | 19 Mar 2003 | 01 Apr 2005 | England | May 1947 | 1 Top Park, Park Langley, Beckenham, Kent, BR3 2RU |
| TEMPLE, James Daniel RESIGNED | Director | 10 Sep 2004 | 29 Jan 2011 | England | September 1972 | 6 Meadowgate Close, Mill Hill, London, NW7 2LW |
| WALTERS, Daniel Robert RESIGNED | Director | 18 Feb 2005 | 21 Feb 2010 | | November 1976 | 4 Meadowgate Close, Mill Hill, London, NW7 2LW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Dec 2002 | 19 Dec 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Dec 2002 | 19 Dec 2002 | | | 26, Church Street, London, NW8 8EP |