| DAVIES, Tim ACTIVE | Secretary | 05 May 2026 | | | | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| HECTOR, Lamont Anthony ACTIVE | Director | 26 Jul 2020 | | England | January 1956 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| LOMTADZE, Mikheil ACTIVE | Director | 03 May 2024 | | Georgia | October 1975 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| RICE, Daniel ACTIVE | Director | 03 May 2024 | | England | November 1985 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| STROUD, Trevor Robert ACTIVE | Director | 08 Jul 2015 | | United Kingdom | January 1955 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| VYSHNYAKOV, Eduard ACTIVE | Director | 03 May 2024 | | England | September 1994 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| ALLEN, Keith John RESIGNED | Secretary | 23 Jun 2004 | 22 Aug 2011 | | | Holte End 30 Jakeman Way, Aylesbury, Buckinghamshire, HP21 8FT |
| COOK, David RESIGNED | Secretary | 31 Mar 2016 | 21 Feb 2020 | | | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| FRANCIS, Kelly Louise RESIGNED | Secretary | 19 Sep 2011 | 31 Mar 2016 | | | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| HOVELL, Mark Andrew RESIGNED | Secretary | 16 Jun 2004 | 23 Jun 2004 | | | 68 Fountain Street, Manchester, Lancashire, M2 2FB |
| SMITH, David RESIGNED | Secretary | 21 Feb 2020 | 05 May 2026 | | | Salisbury House, London Wall, London, EC2M 5PS, England |
| THOMAS, Christopher RESIGNED | Secretary | 22 Aug 2011 | 19 Sep 2011 | | | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 May 2004 | 16 Jun 2004 | | | 26, Church Street, London, NW8 8EP |
| ASHTON, Mark Anthony RESIGNED | Director | 25 Feb 2009 | 29 May 2009 | | October 1971 | Peacock Farm, Pearl Lane, Astley Cross, Stourport On Severn, Worcestershire, DY13 0RD, England |
| BEEKS, Ivor Leonard RESIGNED | Director | 08 Jul 2015 | 21 Feb 2020 | England | November 1941 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| BEEKS, Ivor Leonard RESIGNED | Director | 23 Jun 2004 | 20 Aug 2013 | United Kingdom | November 1941 | Old Tythe Barn Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NG |
| BLAGBROUGH, Keith RESIGNED | Director | 24 Feb 2005 | 12 Jan 2009 | United Kingdom | March 1935 | 1, Allen Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4SS |
| BURRELL, Mark Adam RESIGNED | Director | 08 Jul 2015 | 08 Oct 2018 | England | January 1962 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| CECIL, Matthew RESIGNED | Director | 30 Sep 2013 | 18 Aug 2014 | England | September 1987 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| CLARKE, Matthew Edward RESIGNED | Director | 01 Jul 2012 | 04 Dec 2012 | United Kingdom | June 1973 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| COOK, David Frederick RESIGNED | Director | 30 Sep 2013 | 26 Jul 2020 | England | October 1945 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| COUHIG, Michelle RESIGNED | Director | 21 Feb 2020 | 12 Feb 2024 | United States | July 1968 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| COUHIG, Peter Marcus RESIGNED | Director | 21 Feb 2020 | 12 Feb 2024 | England | March 1972 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| COUHIG JNR, Robert Emmet RESIGNED | Director | 21 Feb 2020 | 07 Jun 2024 | United States | April 1949 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| DERBEN, John Victor RESIGNED | Director | 27 Jul 2012 | 02 Mar 2014 | England | October 1937 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| HARRISON, Paul Rodliff RESIGNED | Director | 10 Nov 2009 | 19 Apr 2010 | United Kingdom | January 1953 | The Grange, Orley Farm Road, Harrow, Middlesex, HA1 3PE |
| HAYES, Stephen Edward RESIGNED | Director | 11 Nov 2004 | 29 Jun 2012 | England | June 1961 | Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG |
| HOWARD, Andrew John RESIGNED | Director | 30 Jun 2014 | 31 Oct 2018 | United Kingdom | November 1963 | Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL, England |
| KANE, Brian Lund, Dr RESIGNED | Director | 23 Jun 2004 | 11 Oct 2012 | England | April 1946 | Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL |
| MATHER, Ian Peter RESIGNED | Director | 13 Sep 2004 | 25 Jun 2009 | | March 1959 | 37 Snowdrop Way, Widmer End, Buckinghamshire, HP15 6BL |
| MCGEE, David John RESIGNED | Director | 10 Nov 2009 | 30 Apr 2010 | England | February 1971 | 3, Field Park, Bracknell, Berkshire, RG12 2DZ |
| MCGEE, David John RESIGNED | Director | 16 Jan 2009 | 25 Jun 2009 | England | February 1971 | 4 Field Park, Warfield, Berkshire, RG12 2DZ |
| PELLEY, Andrew John RESIGNED | Director | 09 Oct 2008 | 10 Sep 2009 | United Kingdom | July 1973 | Broadwater, Dagnall Road, Great Gaddesden, Hertfordshire, HP1 3BW |
| ROBERTON, David John RESIGNED | Director | 01 Jul 2012 | 19 Jun 2015 | United Kingdom | March 1948 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| ROBERTON, David John RESIGNED | Director | 17 May 2010 | 30 Mar 2012 | United Kingdom | March 1948 | 23, Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP, England |
| WILKINSON, Christopher John RESIGNED | Director | 16 Jun 2004 | 23 Jun 2004 | United Kingdom | December 1964 | Styal House, Altrincham Road, Styal, Wilmslow, Cheshire, SK9 4LH |
| WOODWARD, Don Gordon RESIGNED | Director | 01 Jul 2012 | 31 Jul 2014 | United Kingdom | June 1962 | Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire, HP12 4HJ |
| WOODWARD, Don Gordon RESIGNED | Director | 10 Nov 2009 | 30 Mar 2012 | United Kingdom | June 1962 | Bryher, Oddley Lane, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 May 2004 | 16 Jun 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 May 2004 | 16 Jun 2004 | | | 26, Church Street, London, NW8 8EP |