| DIMITRIADIS, Christos ACTIVE | Director | 05 Oct 2018 | | England | January 1971 | 60, Welbeck Street, London, W1G 9XB, England |
| ADAIR, Kelly Joanne RESIGNED | Secretary | 01 Sep 2016 | 05 Oct 2018 | | | Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom |
| COHEN, Rachel, Mrs. RESIGNED | Secretary | 02 Dec 2005 | 31 Jul 2008 | | | 17 Boyne Avenue, London, NW4 2JL |
| NOBLE, Michael Jeremy RESIGNED | Secretary | 19 Sep 2005 | 02 Dec 2005 | | | Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Sep 2005 | 19 Sep 2005 | | | 26, Church Street, London, NW8 8EP |
| AHOUVI, Igal David RESIGNED | Director | 09 Aug 2011 | 01 Feb 2014 | Israel | March 1953 | Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom |
| BAMFORD, Patrick Martyn RESIGNED | Director | 21 May 2014 | 03 Jun 2015 | United Kingdom | March 1959 | 5, Chancery Lane, London, EC4A 1BL, England |
| BRADLEY, Adrian Paul RESIGNED | Director | 19 Sep 2005 | 02 Dec 2005 | United Kingdom | September 1963 | The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF |
| CUBY, Solomon Sidney RESIGNED | Director | 09 Aug 2011 | 08 Oct 2013 | United Kingdom | November 1945 | Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom |
| CUBY, Solomon Sidney RESIGNED | Director | 13 Jun 2008 | 18 Apr 2011 | United Kingdom | November 1945 | 16 Mowbray Road, Edgware, Middlesex, HA8 8JQ |
| DAVIDSON, Alan James RESIGNED | Director | 03 Jun 2015 | 01 Sep 2016 | England | June 1970 | Audley House, 12 Margaret Street, London, W1W 8RH, England |
| FISH, Andrew John RESIGNED | Director | 01 Sep 2016 | 05 Oct 2018 | England | December 1968 | Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom |
| FRIEDMAN, Howard RESIGNED | Director | 19 Sep 2005 | 02 Dec 2005 | | October 1955 | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| HILLIER, Clive William RESIGNED | Director | 03 Jun 2015 | 01 Sep 2016 | United Kingdom | May 1950 | Audley House, 12 Margaret Street, London, W1W 8RH, England |
| KIRK, Neil Simon RESIGNED | Director | 01 Sep 2016 | 04 May 2017 | England | February 1976 | Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom |
| RABINOVITZ, Eyal David RESIGNED | Director | 09 Aug 2011 | 01 Feb 2014 | Israel | November 1975 | Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom |
| ROBSON, Eirik Peter RESIGNED | Director | 02 Dec 2005 | 03 Jun 2015 | Uk | July 1958 | Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom |
| TAYLOR, Hugh Matthew RESIGNED | Director | 13 Jun 2008 | 09 Aug 2011 | United Kingdom | March 1965 | 5 Amberden Avenue, London, N3 3BJ |
| WAY, Mark Jonathan RESIGNED | Director | 19 Sep 2005 | 02 Dec 2005 | United Kingdom | September 1971 | 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY |