| MAIDMENT, Mark Gavin Paul ACTIVE | Secretary | 12 May 2023 | | | | 2, Hamilton Way, Farnham Common, Slough, SL2 3TT, England |
| FREW, Neil Mckenzie ACTIVE | Director | 12 Oct 2020 | | England | December 1948 | 3, Hamilton Way, Farnham Common, Slough, SL2 3TT, England |
| HOLMES, George Edward, Mr. ACTIVE | Director | 16 Mar 2007 | | England | May 1937 | Number One, 1 Hamilton Way, Farnham Common, Slough, Buckinghamshire, SL2 3TT, England |
| MAIDMENT, Mark Gavin Paul ACTIVE | Director | 19 Apr 2021 | | England | May 1963 | 2, Hamilton Way, Farnham Common, Slough, SL2 3TT, England |
| WILLIAMS, Samantha Jane ACTIVE | Director | 16 Mar 2007 | | United Kingdom | February 1973 | Beauchamp House, 4 Hamilton Way, Farnham Common, Slough, Buckinghamshire, SL2 3TT, England |
| CLARK, Kenneth George, Mr. RESIGNED | Secretary | 16 Mar 2007 | 17 Sep 2020 | | | Hamilton House, 3 Hamilton Way, Farnham Common, Slough, Buckinghamshire, SL2 3TT, England |
| PARTON, Jeffrey John RESIGNED | Secretary | 03 Nov 2005 | 16 Mar 2007 | | | 33 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ |
| WILLIAMS, Samantha Jane RESIGNED | Secretary | 08 Nov 2020 | 12 May 2023 | | | 4, Hamilton Way, Farnham Common, Slough, SL2 3TT, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Nov 2005 | 03 Nov 2005 | | | 26, Church Street, London, NW8 8EP |
| BLINCO, Susan Mary RESIGNED | Director | 21 Oct 2013 | 18 Mar 2021 | England | December 1960 | 2, Hamilton Way, Farnham Common, Buckinghamshire, SL2 3TT, England |
| CLARK, Kenneth George, Mr. RESIGNED | Director | 16 Mar 2007 | 17 Sep 2020 | England | November 1936 | Hamilton House, 3 Hamilton Way, Farnham Common, Slough, Buckinghamshire, SL2 3TT, England |
| COONEY, Christopher John RESIGNED | Director | 03 Nov 2005 | 16 Mar 2007 | United Kingdom | June 1947 | 62 Farnham Road, Guildford, Surrey, GU2 5PE |
| DEWHURST, Alan, Mr. RESIGNED | Director | 16 Mar 2007 | 30 Nov 2012 | England | April 1923 | Porthilly, 2 Hamilton Way, Farnham Common, Slough, Buckinghamshire, SL2 3TT, England |
| DEWHURST, Valerie Elizabeth RESIGNED | Director | 01 Dec 2012 | 21 Oct 2013 | England | August 1930 | 2, Hamilton Way, Farnham Common, Slough, SL2 3TT, England |
| INKIN, Anthony Roy RESIGNED | Director | 03 Nov 2005 | 16 Mar 2007 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| WILSON, Simon Louis RESIGNED | Director | 03 Nov 2005 | 16 Mar 2007 | | September 1970 | 204 Staines Road, Leleham, Middlesex, TW18 2RT |