| HASTIE, Nigel Anton ACTIVE | Secretary | 12 Nov 2018 | | | | Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, NE30 1BP, England |
| HASTIE, Edward James ACTIVE | Director | 25 Sep 1991 | | England | October 1945 | Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, NE30 1BP, England |
| HASTIE, Nigel Anton ACTIVE | Director | 10 Nov 2014 | | England | January 1973 | Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, NE30 1BP, England |
| HASTIE, Edward James RESIGNED | Secretary | 01 May 1997 | 12 Nov 2018 | | | 34-36, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England |
| HASTIE, Martina RESIGNED | Secretary | 25 Sep 1991 | 12 Nov 2018 | | | 34-36, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Sep 1991 | 25 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| HASTIE, Martina RESIGNED | Director | 25 Sep 1991 | 12 Nov 2018 | United Kingdom | January 1940 | 34-36, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England |
| HASTIE, Nigel Anton RESIGNED | Director | 01 May 1997 | 06 Oct 2009 | England | January 1973 | 15, Priory Court Percy Gardens, North Shields, Tyne And Wear, NE30 4HN, United Kingdom |
| HASTIE, Trevor Edward RESIGNED | Director | 01 May 1997 | 12 Nov 2018 | United Kingdom | February 1971 | 34-36, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Sep 1991 | 25 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |