| LEWIS, Eric ACTIVE | Secretary | 08 Dec 2004 | | | | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| DUDLEY-SCALES, Claire Louisa ACTIVE | Director | 26 Nov 2021 | | England | May 1976 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ |
| GIBBOR, Iris ACTIVE | Director | 24 Jan 2008 | | England | August 1951 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| GIBBOR, Mark Adam ACTIVE | Director | 07 Nov 2016 | | England | July 1988 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ |
| HENNEBRY, Mark Nicholas ACTIVE | Director | 28 Mar 2018 | | Ireland | March 1966 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ |
| LEWIS, Eric ACTIVE | Director | 08 Dec 2004 | | United Kingdom | July 1927 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| SCHREIER, Alexei James ACTIVE | Director | 24 Jan 2008 | | United Kingdom | October 1976 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Dec 2004 | 08 Dec 2004 | | | 26, Church Street, London, NW8 8EP |
| BETEGH, Sandor RESIGNED | Director | 16 Jan 2006 | 01 Jan 2009 | | February 1944 | 29/A Fodor Street, Budapest, 1126, FOREIGN, Hungary |
| FILER, Paul Andrew RESIGNED | Director | 08 Dec 2004 | 31 Dec 2021 | United Kingdom | October 1957 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| LEVY, Robert Michael RESIGNED | Director | 08 Dec 2004 | 28 Mar 2018 | England | July 1954 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| SCHREIER, Bernard, Sir RESIGNED | Director | 08 Dec 2004 | 01 Jun 2013 | United Kingdom | March 1918 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| SMITH, John Ernest RESIGNED | Director | 08 Dec 2004 | 30 Apr 2013 | United Kingdom | March 1949 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Dec 2004 | 08 Dec 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |