| CARTER BACKER WINTER TRUSTEES LIMITED ACTIVE | Secretary | 31 Aug 2008 | | | | Enterprise House 21, Buckle Street, London, E1 8NN |
| ALLEN, Jasper Hugh John ACTIVE | Director | 19 Oct 1998 | | England | September 1951 | The Old Farmhouse, Kingston Lisle, Wantage, Oxon, OX12 9QR |
| MOOIJ, Robert ACTIVE | Director | 23 Jun 2008 | | Netherlands | May 1953 | Zuidlaan 37a, 2116 Ga Bentveld, The Netherlands |
| SIERADZKI, Peter George ACTIVE | Director | 23 Jun 2008 | | | January 1957 | Bernard Zweerskade 4, Amsterdam, 1077 Tx, Holland |
| ALLEN, Sophie Marie RESIGNED | Secretary | 28 Sep 2001 | 26 May 2004 | | | 49 Ravensdale Avenue, Finchley, London, N12 9HR |
| CLARK, David RESIGNED | Secretary | 02 Jul 1991 | 28 Sep 2001 | | | 20 Newmans Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LR |
| HOWARD, David Keith RESIGNED | Secretary | 03 Apr 2006 | 31 Aug 2008 | | | Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ |
| THOMAS, Leon Carlton John RESIGNED | Secretary | 25 May 2004 | 03 Apr 2006 | | | 76c Ferme Park Road, London, N8 9RY |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 26 Jun 1991 | 02 Jul 1991 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Apr 1991 | 26 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| ADDISON, Gerald Peter Lacy RESIGNED | Director | 02 Jul 1991 | 02 May 2003 | United Kingdom | July 1942 | 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ |
| ARSCOTT, Alan Francis RESIGNED | Director | 02 Jul 1991 | 14 Feb 1992 | | August 1950 | Hulver Cottage, Ridlands Lane, Limpsfield, Surrey, RH8 0SS |
| CLOUGH, Adrian John RESIGNED | Director | 26 Jun 1991 | 02 Jul 1991 | | April 1963 | 4 Norfolk House, London, W6 7QT |
| GLICHER, Julian Harvey RESIGNED | Director | 16 Mar 1992 | 11 Feb 1994 | | June 1948 | 75 Eastbury Road, Northwood, Middlesex, HA6 3AP |
| GOOD, Charles Anthony RESIGNED | Director | 21 Dec 1992 | 02 May 2001 | | May 1946 | 31 Clapham Common West Side, London, SW4 9AN |
| HAGGIE, David William RESIGNED | Director | 14 Mar 1994 | 02 May 2001 | United Kingdom | February 1955 | Silverley Hall, Silverley, Newmarket, Suffolk, CB8 8PA |
| HARRISON, Michael David RESIGNED | Director | | 02 Apr 2001 | United Kingdom | February 1942 | 46 Higher Drive, Banstead, Surrey, SM7 1PF |
| NEAL, Leon RESIGNED | Nominee Director | 26 Jun 1991 | 02 Jul 1991 | | March 1926 | 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ |
| SPENCE, Christopher John RESIGNED | Director | 02 Jul 1991 | 30 May 2002 | United Kingdom | June 1937 | Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT |
| WHITE, Adrian Richard Dowding RESIGNED | Director | 16 Mar 1992 | 10 Jun 1993 | England | June 1954 | 5 Weiss Road, Putney, London, SW15 1DH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Apr 1991 | 26 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 11 Apr 1991 | 26 Jun 1991 | | | 26, Church Street, London, NW8 8EP |