| LONNON, Michael Andrew, Mr. ACTIVE | Secretary | 31 Aug 2007 | | | | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CLAPHAM, Colin Richard ACTIVE | Director | 19 Aug 2019 | | United Kingdom | December 1945 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| LONNON, Michael Andrew, Mr. ACTIVE | Director | 19 Aug 2019 | | United Kingdom | January 1957 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| MORBEY, Richard Ian RESIGNED | Secretary | 12 Jan 2004 | 31 Aug 2007 | | | Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jan 2004 | 12 Jan 2004 | | | 26, Church Street, London, NW8 8EP |
| ANDREW, Peter Robert RESIGNED | Director | 22 Dec 2008 | 16 Jul 2009 | United Kingdom | April 1959 | Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS |
| CARNEY, Christopher RESIGNED | Director | 02 May 2008 | 16 Jul 2009 | United Kingdom | May 1974 | KT10 |
| CHANDRAN, Vikranth RESIGNED | Director | 16 Jul 2009 | 01 Dec 2014 | United Kingdom | May 1977 | 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom |
| GREEN, Alex David RESIGNED | Director | 14 Oct 2011 | 19 Aug 2019 | United Kingdom | February 1981 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| IMPEY, Stephen Roy RESIGNED | Director | 12 Jan 2004 | 19 Aug 2019 | United Kingdom | April 1957 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| MANGOLD, Ryan Dirk RESIGNED | Director | 16 Jul 2009 | 14 Oct 2011 | United Kingdom | October 1971 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| MURRIN, Jonathan Charles RESIGNED | Director | 31 Aug 2007 | 02 May 2008 | | October 1969 | 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU |
| PEACOCK, Raymond Anthony RESIGNED | Director | 02 May 2008 | 22 Dec 2008 | United Kingdom | August 1966 | 9 Grosvenor Road, Finchley, London, N3 1EY |
| THORNLEY, Sarah Judith RESIGNED | Director | 01 Dec 2014 | 19 Aug 2019 | United Kingdom | June 1985 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Jan 2004 | 12 Jan 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 12 Jan 2004 | 12 Jan 2004 | | | 26, Church Street, London, NW8 8EP |