| BURLO, Chantal ACTIVE | Secretary | 16 Sep 1991 | | | | 14 Hornton Court, Kensington High Street, London, W8 7RT |
| BURLO, Chantal ACTIVE | Director | 16 Sep 1991 | | England | April 1945 | 14 Hornton Court, Kensington High Street, London, W8 7RT |
| BURLO, Joseph ACTIVE | Director | 16 Sep 1991 | | United Kingdom | November 1944 | 14 Hornton Court, Kensington High Street, London, W8 7RT |
| BURLO, Julien ACTIVE | Director | 01 Jan 2013 | | England | July 1983 | 14, Hornton Court, Hornton Street, London, W8 7RT, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Aug 1991 | 10 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| TKB REGISTRARS LIMITED RESIGNED | Nominee Secretary | 10 Sep 1991 | 13 Aug 1992 | | | 50 Stratton Street, London, W1X 6NX |
| LLOYD, Geraint Wynne RESIGNED | Director | 10 Sep 1991 | 16 Sep 1991 | | March 1958 | 15 Cumnor Hill, Oxford, Oxfordshire, OX2 9EY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Aug 1991 | 10 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |