| PALMER, Joshua Raymond Peter ACTIVE | Secretary | 20 Jul 2026 | | | | The Stanley Building, 7 Pancras Square, Kings Cross, London, N1C 4AG, England |
| CONJARTS, Stefan Jacobus Maria ACTIVE | Director | 31 Mar 2026 | | Netherlands | April 1971 | The Stanley Building, 7 Pancras Square, Kings Cross, London, N1C 4AG, England |
| PALMER, Joshua Raymond Peter ACTIVE | Director | 25 Sep 2026 | | England | May 1993 | 123, Elford Crescent, Plymouth, PL7 4BU, England |
| BEVIS, Hayley Marie RESIGNED | Secretary | 12 Mar 2025 | 31 Mar 2026 | | | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| FARRINGTON, Ian RESIGNED | Secretary | 15 Aug 2003 | 20 Apr 2007 | | | 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND |
| HICKEY, Christine Anne RESIGNED | Secretary | 20 Apr 2007 | 18 Jun 2008 | | | Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA |
| LOUGHREY, James Terrence John RESIGNED | Secretary | 20 Jun 2008 | 28 Feb 2020 | | | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| SAK BUN, Delphine Soria RESIGNED | Secretary | 28 Feb 2020 | 12 Mar 2025 | | | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| VEVERS, Sally Jane Rowan RESIGNED | Secretary | 24 Mar 2003 | 15 Aug 2003 | | | Albury Hill, West Road, Weybridge, Surrey, KT13 0LY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Mar 2003 | 24 Mar 2003 | | | 26, Church Street, London, NW8 8EP |
| BARBET, Laurent RESIGNED | Director | 05 Oct 2006 | 30 Apr 2022 | France | November 1961 | 42 Allee De Gagny, Le Raincy, 93340, France |
| CAMPBELL, John Barron RESIGNED | Director | 24 Mar 2003 | 20 Oct 2004 | England | June 1959 | Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP |
| CURL, Stuart Edward RESIGNED | Director | 20 Oct 2004 | 29 May 2008 | England | January 1961 | Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF |
| DE WIT, Suzanne RESIGNED | Director | 27 Mar 2023 | 23 Oct 2023 | England | October 1970 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| DONOVAN, William James RESIGNED | Director | 22 Jan 2018 | 14 Jun 2024 | United Kingdom | January 1972 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| GREGORY, Adrian Paul RESIGNED | Director | 25 Mar 2022 | 21 Oct 2022 | England | March 1973 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| GREGORY, Adrian Paul RESIGNED | Director | 01 Dec 2015 | 01 May 2020 | England | March 1973 | 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| GUILMAIN, Jacques RESIGNED | Director | 20 Oct 2004 | 05 Oct 2006 | | January 1968 | 205, Bois D' Achelles, Tourcoing, 59200, France |
| HECKER, Boris RESIGNED | Director | 16 Feb 2016 | 22 Jan 2018 | England | May 1980 | No. 4, Triton Square, Regent's Place, London, NW1 3HG |
| HERRON, Michael John RESIGNED | Director | 28 Feb 2025 | 31 Mar 2026 | United Kingdom | August 1976 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| KELLY, Nicola Jane RESIGNED | Director | 14 Jun 2024 | 27 Sep 2024 | United Kingdom | October 1967 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| LOUGHREY, James Terrence John RESIGNED | Director | 29 May 2008 | 28 Feb 2020 | United Kingdom | May 1957 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| MAHMOOD, Ibrahim RESIGNED | Director | 14 Jun 2024 | 28 Feb 2025 | United Kingdom | March 1978 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| MAROO, Jayesh RESIGNED | Director | 01 Aug 2008 | 16 Feb 2016 | England | October 1968 | No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| MORGENSTERN, Ursula RESIGNED | Director | 01 Jan 2012 | 01 Dec 2015 | United Kingdom | April 1965 | 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| SAK BUN, Delphine Soria RESIGNED | Director | 28 Feb 2020 | 28 Feb 2025 | United Kingdom | May 1982 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| VAN DOREN, Pendleton Clay RESIGNED | Director | 27 Sep 2024 | 28 Feb 2025 | United Kingdom | August 1968 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| VAN DOREN, Pendleton Clay RESIGNED | Director | 21 Oct 2022 | 14 Jun 2024 | United Kingdom | August 1968 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| VAN DOREN, Pendleton Clay RESIGNED | Director | 01 May 2020 | 25 Mar 2022 | United Kingdom | August 1968 | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| WILMAN, Keith RESIGNED | Director | 09 Jun 2008 | 01 Jan 2012 | United Kingdom | October 1951 | No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Mar 2003 | 24 Mar 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |