| BRESLAUER, Keith ACTIVE | Director | 14 Mar 2008 | | United Kingdom | March 1966 | 25, Farringdon Street, London, EC4A 4AB |
| LAW, Shane Edward ACTIVE | Director | 10 Dec 2009 | | United Kingdom | August 1972 | 25, Farringdon Street, London, EC4A 4AB |
| BECKWITH, Sheena Marion RESIGNED | Secretary | 11 Apr 2005 | 09 Sep 2016 | | | 20-22, Bedford Row, London, WC1R 4JS, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Mar 2005 | 11 Apr 2005 | | | 26, Church Street, London, NW8 8EP |
| ALTHASEN, Paul Simon RESIGNED | Director | 01 Oct 2019 | 05 Aug 2025 | England | May 1964 | 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England |
| BECKWITH, Sheena Marion RESIGNED | Director | 11 Apr 2005 | 09 Sep 2016 | Scotland | July 1965 | 20-22, Bedford Row, London, WC1R 4JS, United Kingdom |
| BENTLEY, Simon Anthony RESIGNED | Director | 20 May 2005 | 27 Nov 2009 | United Kingdom | June 1955 | Glen Wood House, 5 Cedars Close, London, NW4 1TR |
| CAMPBELL, Rupert George RESIGNED | Director | 05 Jan 2015 | 21 May 2018 | England | June 1967 | Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England |
| CLELAND, Jonathan Bradley RESIGNED | Director | 06 Mar 2018 | 16 Nov 2018 | United Kingdom | December 1965 | Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England |
| EVANS, Michael Anthony RESIGNED | Director | 24 Sep 2018 | 30 May 2025 | United Kingdom | June 1967 | 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England |
| FIRST, Jonathan Marc RESIGNED | Director | 10 Dec 2009 | 30 Sep 2010 | United Kingdom | February 1958 | Powerleague Mill Hill, Pursley Road, Mill Hill, London, NW7 2BB |
| GILLESPIE, John RESIGNED | Director | 24 Oct 2018 | 30 May 2025 | Scotland | October 1983 | 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England |
| GORDON, Joseph Benjamin RESIGNED | Director | 06 May 2013 | 17 Oct 2016 | United Kingdom | August 1959 | Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England |
| HALL, Jeremy Clive RESIGNED | Director | 11 Apr 2005 | 30 Jun 2008 | England | September 1952 | 42 Newacres, Newburgh, Wigan, Lancashire, WN8 7TU |
| HARGREAVES, Nigel John Paul RESIGNED | Director | 20 Dec 2010 | 25 Mar 2015 | United Kingdom | May 1970 | 20-22, Bedford Row, London, WC1R 4JS, United Kingdom |
| HILL, Andrew William Richard RESIGNED | Director | 21 Nov 2012 | 27 Mar 2018 | England | February 1972 | Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England |
| KEYS, Richard James, Mr. RESIGNED | Director | 10 Dec 2009 | 02 Apr 2012 | United Kingdom | April 1957 | 20-22, Bedford Row, London, WC1R 4JS, United Kingdom |
| LITTNER, Claude Manuel RESIGNED | Director | 11 Apr 2005 | 27 Nov 2009 | England | April 1949 | 1, Austell Gardens, London, NW7 4NS, United Kingdom |
| MALLETT, Andrew Howard RESIGNED | Director | 20 May 2005 | 27 Nov 2009 | | December 1949 | 29 St James's Drive, London, SW17 7RN |
| ORCHARD-LISLE, Paul David RESIGNED | Director | 14 Mar 2008 | 10 Jul 2013 | United Kingdom | August 1938 | 6a, Aria House 23 Craven Street, London, WC2N 5NS, United Kingdom |
| PENMAN, Stuart Scott RESIGNED | Director | 19 Mar 2018 | 16 Oct 2018 | Scotland | December 1976 | Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England |
| ROSE, Christian David RESIGNED | Director | 24 Sep 2018 | 30 May 2025 | United Kingdom | November 1964 | 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England |
| TRACEY, Sean Paul RESIGNED | Director | 11 Apr 2005 | 10 Jun 2015 | Scotland | August 1967 | 20-22, Bedford Row, London, WC1R 4JS, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Mar 2005 | 11 Apr 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Mar 2005 | 11 Apr 2005 | | | 26, Church Street, London, NW8 8EP |