| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jul 2016 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BURRETT, Belinda ACTIVE | Director | 13 Jul 2022 | | England | June 1974 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| FRENCH, Lesley Ann ACTIVE | Director | 16 Apr 2025 | | England | July 1956 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| GIBBONS, Paul ACTIVE | Director | 13 Nov 2018 | | England | November 1953 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| GILDERT, Patricia Anne, Mrs. ACTIVE | Director | 26 Oct 2015 | | England | June 1951 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| RUSSOCKI, Roman Michael ACTIVE | Director | 26 Oct 2015 | | England | July 1951 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BALLAM, Peter RESIGNED | Secretary | 10 Oct 2005 | 30 Jun 2016 | | | 5 Corunna Drive, Horsham, West Sussex, RH13 5HG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Oct 2005 | 10 Oct 2005 | | | 26, Church Street, London, NW8 8EP |
| AMATO, Jennifer Ann, Mrs. RESIGNED | Director | 26 Oct 2015 | 08 Nov 2017 | England | May 1970 | 77, Victoria Street, Windsor, SL4 1EH, England |
| BROOM, Douglas James, Mr. RESIGNED | Director | 26 Oct 2015 | 21 Nov 2019 | England | May 1941 | 77, Victoria Street, Windsor, SL4 1EH, England |
| BULLEN, Roseanne Frances RESIGNED | Director | 30 Mar 2007 | 04 Jul 2008 | | August 1963 | The Willow, Beehive Chase Hook End, Brentwood, Essex, CM15 0PG |
| CAWREY, Peter RESIGNED | Director | 19 Dec 2011 | 26 Oct 2015 | England | December 1948 | Matthew House, 45-47 High Street, Potters Bar, Hertfordshire, EN6 5AW, England |
| CLARK, Diane Elizabeth RESIGNED | Director | 04 Jul 2008 | 31 Jul 2009 | England | November 1951 | 18, Henson Close, Orpington, Kent, BR6 8PN |
| ELLIOTT, Richard John RESIGNED | Director | 30 Mar 2007 | 19 Dec 2011 | United Kingdom | February 1978 | 68 Cromwell Road, Tunbridge Wells, Kent, TN2 4UD |
| GALLAGHER, Daniel Paul RESIGNED | Director | 26 Nov 2012 | 26 Oct 2015 | England | April 1964 | Matthew House, 45-47 High Street, Potters Bar, Hertfordshire, EN6 5AW, England |
| JENNINGS, Patricia, Mrs. RESIGNED | Director | 26 Oct 2015 | 06 Mar 2019 | England | February 1951 | 77, Victoria Street, Windsor, SL4 1EH, England |
| JONES, Keith RESIGNED | Director | 26 Oct 2015 | 29 Sep 2021 | United Kingdom | February 1948 | 19, High Street, Great Bookham, Surrey, KT23 4AA, England |
| JONES, Peter Michael RESIGNED | Director | 19 Dec 2011 | 26 Oct 2015 | England | December 1962 | Matthew House, 45-47 High Street, Potters Bar, Hertfordshire, EN6 5AW, England |
| JORDAN, Barry Martin RESIGNED | Director | 26 Nov 2012 | 26 Oct 2015 | England | October 1967 | Matthew House, 45-47 High Street, Potters Bar, Hertfordshire, EN6 5AW, England |
| LYNN, Anthony Dennis RESIGNED | Director | 10 Oct 2005 | 30 Mar 2007 | | September 1965 | 10 The Galleries, Palmeira Avenue, Hove, East Sussex, BN3 3FH |
| NEWLAND, John William, Mr. RESIGNED | Director | 26 Oct 2015 | 12 Oct 2020 | England | March 1946 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| PARNELL, Stuart John, Mr. RESIGNED | Director | 26 Oct 2015 | 05 Oct 2017 | England | January 1962 | 77, Victoria Street, Windsor, SL4 1EH, England |
| WAITE, Danny RESIGNED | Director | 10 Oct 2005 | 30 Mar 2007 | | March 1942 | The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN |