| MORRIS, Richard ACTIVE | Director | 10 Apr 2015 | | England | May 1975 | 6th Floor,, 2 Kingdom Street, London, W2 6BD, England |
| ALEXANDER, Paul RESIGNED | Secretary | 17 Oct 2013 | 18 Dec 2013 | | | 22, Long Acre, London, WC2E 9LY, England |
| CLAGUE, Stephen James Taylor RESIGNED | Secretary | 16 Mar 2007 | 09 Jul 2010 | | | 72 Shinfield Road, Reading, Berkshire, RG2 7DA |
| CORT, Louise RESIGNED | Secretary | 25 Aug 2004 | 26 Apr 2006 | | | 7a Ellerton Road, Earlsfield, London, SW18 3NG |
| EDWARDS, Marie Elizabeth RESIGNED | Secretary | 18 Dec 2013 | 10 Apr 2015 | | | 268, Bath Road, Slough, SL1 4DX, England |
| SAVANI, Iqbal RESIGNED | Secretary | 26 Apr 2006 | 16 Mar 2007 | | | 18 Berry Hill, Stanmore, Middlesex, HA7 4XS |
| SCANNELL, Elizabeth Jane RESIGNED | Secretary | 09 Jul 2010 | 17 Oct 2013 | | | 22, Long Acre, London, WC2E 9LY, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Aug 2004 | 25 Aug 2004 | | | 26, Church Street, London, NW8 8EP |
| ALEXANDER, Paul Andrew RESIGNED | Director | 17 Oct 2013 | 31 May 2015 | England | April 1962 | 268, Bath Road, Slough, SL1 4DX, England |
| CLAGUE, Stephen James Taylor RESIGNED | Director | 16 Mar 2007 | 09 Jul 2010 | United Kingdom | February 1960 | 72 Shinfield Road, Reading, Berkshire, RG2 7DA |
| GIBSON, Peter David Edward RESIGNED | Director | 10 Apr 2015 | 28 Oct 2019 | Northern Ireland | February 1973 | 1, Burwood Place, London, W2 2UT, England |
| KINGSHOTT, Michael James RESIGNED | Director | 25 Aug 2004 | 10 Apr 2015 | England | October 1946 | 268, Bath Road, Slough, SL1 4DX, England |
| LOH, Simon Oliver RESIGNED | Director | 06 Feb 2020 | 12 May 2023 | United Kingdom | September 1983 | 1, Burwood Place, London, W2 2UT, England |
| PEPPER, Alan Douglas RESIGNED | Director | 17 Oct 2013 | 09 Sep 2016 | England | May 1969 | 268, Bath Road, Slough, SL1 4DX, England |
| PRINGLE, Aileen RESIGNED | Director | 25 Aug 2004 | 11 Jan 2006 | United Kingdom | October 1961 | 12 Belgrave Crescent, Edinburgh, EH4 3AH |
| SAVANI, Iqbal RESIGNED | Director | 26 Apr 2006 | 16 Mar 2007 | | October 1968 | 18 Berry Hill, Stanmore, Middlesex, HA7 4XS |
| SCANNELL, Elizabeth Jane RESIGNED | Director | 09 Jul 2010 | 17 Oct 2013 | England | April 1976 | 22, Long Acre, London, WC2E 9LY, England |