| MORTIMER SECRETARIES LIMITED ACTIVE | Secretary | 15 Apr 2010 | | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CONELEY, Tyrone Patrick ACTIVE | Director | | | England | October 1948 | 7 Church Farm Barns, Stratfield Mortmer, Berkshire, RG7 3LD |
| HAWKINS, Daniel ACTIVE | Director | 16 Apr 2018 | | United Kingdom | June 1977 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MCCOLM, Paul Ian ACTIVE | Director | 24 Mar 2016 | | England | April 1960 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MCCOLM, Paul Ian RESIGNED | Secretary | 23 May 2001 | 15 Apr 2010 | | | 1 Stoke Court, Hartland Road, Reading, Berkshire, RG2 8AB |
| RAYNSFORD, Diane Sally RESIGNED | Secretary | 15 Feb 1995 | 23 May 2001 | | | 41 Melling Close, Earley, Reading, Berkshire, RG6 7XN |
| WOODHOUSE, Jeremy Donald RESIGNED | Secretary | | 02 May 1995 | | | 11 Columbia Court, Wokingham, Berkshire, RG11 4PE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Feb 1991 | 15 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| DENCH, Stephen Frank Charles RESIGNED | Director | 23 May 2001 | 07 Mar 2003 | | May 1954 | 2 Stoke Court, Hartland Road, Reading, Berkshire, RG2 8AB |
| EDWARDS, Lee RESIGNED | Director | 01 Sep 2005 | 09 Jun 2016 | United Kingdom | January 1982 | 6, Stoke Court Hartland Road, Reading, Berkshire, RG2 8AB |
| HOLLAND, Mark RESIGNED | Director | 07 Mar 2003 | 15 Apr 2010 | United Kingdom | November 1967 | 4 Stoke Court, Hartland Road, Reading, Berkshire, RG2 8AB |
| LEECH, Colin RESIGNED | Director | 22 Mar 2005 | 01 Sep 2005 | | September 1968 | 6 Hartland Road, Reading, Berkshire, RG2 8BN |
| MAXWELL, Justin John RESIGNED | Director | 21 Jun 2001 | 22 Mar 2005 | | January 1972 | No 6 Stoke Court, Hartland Road, Reading, Berkshire, RG2 8AB |
| MCCOLM, Paul Ian RESIGNED | Director | 23 May 2001 | 07 Mar 2003 | England | April 1960 | 1 Stoke Court, Hartland Road, Reading, Berkshire, RG2 8AB |
| RAYNSFORD, Diane Sally RESIGNED | Director | | 23 May 2001 | | February 1962 | Flat 2 Stoke Court, Basingstoke Road, Reading, Berkshire, RG6 4AR |
| REDMAN, Mark RESIGNED | Director | 07 Mar 2003 | 15 Apr 2010 | England | March 1962 | 53 Walmer Road, Woodley, Reading, Berkshire, RG5 4RY |
| ROLFE, Keith John RESIGNED | Director | 10 Jan 2014 | 21 Jun 2014 | England | June 1960 | Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Feb 1991 | 15 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |