| ALLEN, Joanne Elizabeth ACTIVE | Director | | | United Kingdom | May 1963 | Lilac Cottage, Roddhurst, Presteigne, Powys, LD8 2LH, United Kingdom |
| WALL, Robert Andrew RESIGNED | Secretary | | 14 Mar 2011 | | | Berwick House, Mortimers Cross, Leominster, Herefordshire, HR6 9TQ |
| WALL, Sally Jacqueline RESIGNED | Secretary | 14 Mar 2011 | 30 Apr 2013 | | | West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ |
| WILLIAMS, Lillian Josephine RESIGNED | Secretary | 30 Aug 1991 | 01 Sep 1992 | | | 6 Woodside Way, Short Heath, Willenhall, West Midlands, WV12 5NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jul 1991 | 30 Aug 1991 | | | 26, Church Street, London, NW8 8EP |
| FLETCHER, Neil Ernest RESIGNED | Director | 30 Aug 1991 | 01 Sep 1992 | | March 1940 | 52 Lichfield Road, Walsall, West Midlands, WS4 2DJ |
| WALL, Robert Andrew RESIGNED | Director | 08 Jan 1992 | 14 Mar 2011 | England | February 1958 | Berwick House, Mortimers Cross, Leominster, Herefordshire, HR6 9TQ |
| WALL, Sally Jacqueline RESIGNED | Director | 14 Mar 2011 | 30 Apr 2013 | England | August 1958 | West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jul 1991 | 30 Aug 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |