| COLA TRIMARCO, Cecilia ACTIVE | Secretary | 01 Dec 2025 | | | | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| COLE, Gary George ACTIVE | Director | 07 Oct 2025 | | England | January 1969 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| KANIECKI, Andrzej ACTIVE | Director | 07 Oct 2025 | | England | March 1985 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| MCCONNELL, Daniel Carl ACTIVE | Director | 07 Oct 2025 | | England | September 1977 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| RIXON, Peter Andrew Robin RESIGNED | Secretary | 30 Nov 2004 | 09 Jun 2008 | | | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| ZAZA, Brigitte RESIGNED | Secretary | 09 Jun 2008 | 30 Jan 2026 | | | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Nov 2004 | 30 Nov 2004 | | | 26, Church Street, London, NW8 8EP |
| ALI, Nahid RESIGNED | Director | 05 Feb 2018 | 31 Dec 2025 | England | March 1968 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| ARROWSMITH, Keith Grant RESIGNED | Director | 30 Nov 2004 | 12 Apr 2005 | United Kingdom | March 1953 | Strawberry Cottage, Hamnish, Leominster, HR6 0RH |
| BENSON, Eric Andrew RESIGNED | Director | 01 Sep 2012 | 29 Sep 2016 | Uk | October 1962 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| BREBER, Pierre RESIGNED | Director | 30 Nov 2004 | 31 Oct 2005 | | August 1964 | 11 Forest Road, Aberdeen, AB15 4DE |
| BROWN, Richard Bridgmore RESIGNED | Director | 01 Jul 2012 | 01 Sep 2012 | United Kingdom | May 1956 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| BROWN, Richard Bridgmore RESIGNED | Director | 01 Nov 2005 | 01 Jan 2008 | United Kingdom | May 1956 | 118 Ritherdon Road, London, SW17 8QQ |
| CAMERON, John Gregor RESIGNED | Director | 05 Feb 2018 | 09 May 2022 | England | April 1964 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| CHAIYASUTA, Siriporn RESIGNED | Director | 01 Jul 2012 | 29 Oct 2015 | United Kingdom | November 1962 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| DULANEY, Brenda Sue RESIGNED | Director | 01 Jul 2012 | 17 Jun 2013 | United Kingdom | February 1961 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| FLOYD, Steven Ray RESIGNED | Director | 09 May 2022 | 16 Jun 2025 | England | March 1976 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| HAQUE, Armaghan RESIGNED | Director | 09 May 2022 | 31 Oct 2025 | United Kingdom | October 1974 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| JOLLY, Hugh Gordon John RESIGNED | Director | 12 Apr 2005 | 31 May 2016 | United Kingdom | January 1960 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| JONES, Mark Alan RESIGNED | Director | 09 Jun 2008 | 01 Jul 2010 | United Kingdom | July 1958 | 9, Cavendish Square, London, W1G 9DF |
| KNIGHTS, Mark Andrew RESIGNED | Director | 01 Jun 2014 | 31 Jul 2019 | United Kingdom | December 1978 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| KNIGHTS, Mark Andrew RESIGNED | Director | 11 Oct 2011 | 01 Jul 2012 | United Kingdom | December 1978 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| LEVER, Stephen John RESIGNED | Director | 30 Nov 2004 | 01 Sep 2009 | | December 1953 | 6 Carlton Close, Edgware, Middlesex, HA8 7PY |
| LEWIS, Richard Anthony RESIGNED | Director | 31 May 2016 | 05 Feb 2018 | Wales | October 1969 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| LYDECKER, Greta Gill RESIGNED | Director | 11 Jul 2016 | 14 Jan 2020 | Scotland | November 1957 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| MACKIE, Paul Gavin James RESIGNED | Director | 30 Nov 2004 | 31 Oct 2005 | | December 1949 | 11 Ditton Road, Surbiton, Surrey, KT6 6RE |
| MAURER, Mark Wayne RESIGNED | Director | 29 Sep 2016 | 09 Jul 2018 | England | April 1958 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| MAY, Billy Craig RESIGNED | Director | 17 Jun 2013 | 11 Jul 2016 | United Kingdom | August 1959 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, U K |
| MCGARVA, Anthony Robert RESIGNED | Director | 30 Jun 2020 | 07 Oct 2025 | United Kingdom | October 1965 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| MCINTYRE, Yvonne Vittoria RESIGNED | Director | 09 Nov 2020 | 09 May 2022 | England | June 1969 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| MCNAIR, Duncan Robert RESIGNED | Director | 07 Jan 2008 | 31 May 2016 | United Kingdom | March 1964 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| OLMEDO, Marcos Blasquez RESIGNED | Director | 01 Jul 2012 | 30 May 2014 | United Kingdom | October 1970 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| REILLY, Margueritte Teresa RESIGNED | Director | 27 Jul 2011 | 11 Oct 2011 | United Kingdom | September 1969 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| RIXON, Peter Andrew Robin RESIGNED | Director | 30 Nov 2004 | 09 Jun 2008 | | December 1945 | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| ROBERTS, Nicholas Elis Vaughan RESIGNED | Director | 01 Sep 2009 | 27 Jul 2011 | England | February 1965 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| TALBOT, John David RESIGNED | Director | 30 Nov 2004 | 04 Oct 2005 | | March 1961 | Silvermere Manor, Byfleet Road, Cobham, Surrey, KT11 1DX |
| WALKER, Eric Michel RESIGNED | Director | 14 Jan 2020 | 30 Jun 2020 | United Kingdom | October 1964 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| WILLIAMS, Michael James John RESIGNED | Director | 29 Oct 2015 | 10 Oct 2022 | United Kingdom | August 1966 | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
| WRIGHT, Stewart William RESIGNED | Director | 01 Jul 2012 | 30 Nov 2020 | England | June 1961 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Nov 2004 | 30 Nov 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 30 Nov 2004 | 30 Nov 2004 | | | 26, Church Street, London, NW8 8EP |