| LEWIS, Andrew Gareth ACTIVE | Secretary | 04 Jul 2017 | | | | 25, Farringdon Street, London, EC4A 4AB |
| LEWIS, Andrew Gareth ACTIVE | Director | 18 Dec 2020 | | England | July 1979 | 25, Farringdon Street, London, EC4A 4AB |
| CURTIS, John Edward RESIGNED | Secretary | 01 Dec 2006 | 31 Jan 2007 | | | 106 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE |
| MCDONNELL, Victoria Eva RESIGNED | Secretary | 14 Sep 2011 | 04 Jul 2017 | | | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| RENNIE, Kim Michelle RESIGNED | Secretary | 14 Jun 2007 | 14 Sep 2011 | | | 15 Connaught Road, Harpenden, Hertfordshire, AL5 4TW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 01 Dec 1920 | 01 Dec 2006 | | | 1 Mitchell Lane, Bristol, BS1 6BU |
| BHARADIA, Vijay Vithal RESIGNED | Director | 17 Jul 2019 | 20 Jul 2023 | United Kingdom | April 1967 | 25, Farringdon Street, London, EC4A 4AB |
| CONNELLY, Christopher James RESIGNED | Director | 28 Mar 2008 | 31 Jan 2020 | United Kingdom | April 1971 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| EVAIN, Christophe Armel Jean Paul RESIGNED | Director | 01 Apr 2009 | 25 Jul 2017 | United Kingdom | June 1962 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| KELLER, Philip Henry RESIGNED | Director | 14 Jun 2007 | 25 Jul 2019 | England | December 1965 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| PHILLIPS, Andrew Coventon RESIGNED | Director | 01 Dec 2006 | 14 Mar 2008 | United Kingdom | April 1963 | Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND |
| PIPER, Paul James RESIGNED | Director | 01 Dec 2006 | 31 Mar 2009 | England | September 1957 | 7 Sandhurst Road, Sidcup, Kent, DA15 7HL |
| RENNIE, Kim Michelle RESIGNED | Director | 14 Jun 2007 | 14 Sep 2011 | England | December 1964 | 15 Connaught Road, Harpenden, Hertfordshire, AL5 4TW |
| STANLAKE, Ian John RESIGNED | Director | 29 Mar 2012 | 18 Dec 2020 | United Kingdom | November 1975 | Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom |
| WEST, Sean Allan RESIGNED | Director | 29 Mar 2012 | 31 Jul 2015 | England | April 1977 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 01 Dec 1920 | 01 Dec 2006 | | | 1 Mitchell Lane, Bristol, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 01 Dec 2006 | 01 Dec 2006 | | | 1 Mitchell Lane, Bristol, BS1 6BU |