| CLIFF, Andrew Paul ACTIVE | Director | 17 May 2010 | | United Kingdom | January 1967 | 34, Croydon Road, Caterham, CR3 6QB, England |
| CLIFF, Julie Anne ACTIVE | Director | 17 May 2010 | | United Kingdom | February 1969 | 34, Croydon Road, Caterham, CR3 6QB, England |
| DUNCAN-SHAKES, Kane Trevor Wei-Meng ACTIVE | Director | 15 Jan 2022 | | England | March 1985 | 34, Croydon Road, Caterham, CR3 6QB, England |
| ELBOURNE, Michael Peter, Dr ACTIVE | Director | 14 Sep 2022 | | England | February 1956 | 34, Croydon Road, Caterham, CR3 6QB, England |
| ELBOURNE, Sarah Jane ACTIVE | Director | 14 Sep 2022 | | England | May 1960 | 34, Croydon Road, Caterham, CR3 6QB, England |
| GIUST, Jason ACTIVE | Director | 24 May 2010 | | United Kingdom | March 1974 | 34, Croydon Road, Caterham, CR3 6QB, England |
| GIUST, Peta ACTIVE | Director | 24 May 2010 | | United Kingdom | February 1976 | 34, Croydon Road, Caterham, CR3 6QB, England |
| TOUMAZI, Janice Elizabeth ACTIVE | Director | 16 Sep 2010 | | United Kingdom | February 1956 | 34, Croydon Road, Caterham, CR3 6QB, England |
| TOUMAZI, Zacharias Andreas ACTIVE | Director | 16 Sep 2010 | | England | June 1955 | 34, Croydon Road, Caterham, CR3 6QB, England |
| WELLBROOK, Laura Gael ACTIVE | Director | 31 Oct 2024 | | England | March 1984 | 34, Croydon Road, Caterham, CR3 6QB, England |
| WELLBROOK, Timothy John ACTIVE | Director | 31 Oct 2024 | | England | January 1982 | 34, Croydon Road, Caterham, CR3 6QB, England |
| WILLIAMS, Simone Natalie ACTIVE | Director | 15 Jan 2022 | | England | September 1986 | 34, Croydon Road, Caterham, CR3 6QB, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 03 Sep 2008 | 03 Sep 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| CALDWELL, James Gregory RESIGNED | Director | 16 Sep 2010 | 15 Jan 2022 | United Kingdom | June 1976 | 34, Croydon Road, Caterham, CR3 6QB, England |
| LEUNG, Kam Choi RESIGNED | Director | 17 May 2010 | 31 Oct 2024 | United Kingdom | February 1966 | 34, Croydon Road, Caterham, CR3 6QB, England |
| ROY, Shaibal Saha, Dr RESIGNED | Director | 16 Sep 2010 | 14 Sep 2022 | England | August 1978 | 34, Croydon Road, Caterham, CR3 6QB, England |
| STYLES, Nigel Mark RESIGNED | Director | 03 Sep 2008 | 17 May 2010 | United Kingdom | November 1963 | 4 Ella Close, Beckenham, Kent, BR3 1GZ |
| WONG, Che Lok RESIGNED | Director | 17 May 2010 | 31 Oct 2024 | United Kingdom | January 1966 | 34, Croydon Road, Caterham, CR3 6QB, England |