| HALL, David James ACTIVE | Secretary | 30 Nov 2016 | | | | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| HALL, David James ACTIVE | Director | 12 Jul 2021 | | England | November 1962 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| LEE, James Benjamin ACTIVE | Director | 12 Jul 2021 | | United Kingdom | September 1977 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| JOHNSON, Sian RESIGNED | Secretary | 16 Dec 2005 | 04 Aug 2008 | | | 2 Quernmore Road, London, N4 4QU |
| LIVINGSTON, Sarah Juliette RESIGNED | Secretary | 01 Feb 2013 | 30 Nov 2016 | | | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk |
| ROOK, Tony RESIGNED | Secretary | 04 Aug 2008 | 31 Jan 2013 | | | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jul 2005 | 15 Jul 2005 | | | 26, Church Street, London, NW8 8EP |
| BARKER, David Robert RESIGNED | Director | 31 Jan 2008 | 18 Dec 2009 | United Kingdom | January 1968 | Warwick Court, Paternoster Square, London, EC4M 7AG |
| CHAMBERLAIN, Lesley Joy RESIGNED | Director | 18 Dec 2009 | 30 Nov 2016 | United Kingdom | October 1963 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| GIBSON, Rebecca Fleur RESIGNED | Director | 16 Dec 2005 | 18 Dec 2009 | United Kingdom | December 1974 | Warwick Court, Paternoster Square, London, EC4M 7AG |
| HAQUE, Quazi Shams Mahfooz, Dr RESIGNED | Director | 29 Mar 2012 | 30 Nov 2016 | England | December 1968 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk |
| JERVIS, Ryan David RESIGNED | Director | 17 Dec 2019 | 12 Jul 2021 | United Kingdom | January 1979 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| LANE, Simon RESIGNED | Director | 25 Jun 2012 | 20 Sep 2014 | Uk | February 1963 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| MYERS, Nigel RESIGNED | Director | 30 Nov 2016 | 17 Dec 2019 | England | March 1966 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| ROWLANDS, Simon Nicholas RESIGNED | Director | 16 Dec 2005 | 31 Jan 2008 | United Kingdom | June 1957 | 27 Hyde Park Gate, London, SW7 5DJ |
| SINCLAIR-BROWN, Frederick John RESIGNED | Director | 18 Dec 2009 | 30 Sep 2011 | England | January 1961 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| THOMAS, Peter Martin RESIGNED | Director | 23 Sep 2008 | 15 Jun 2012 | England | April 1959 | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN |
| TORRINGTON, Trevor Michael RESIGNED | Director | 30 Nov 2016 | 12 Jul 2021 | United Kingdom | July 1961 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Jul 2005 | 15 Jul 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |