| SONI, Pravin ACTIVE | Secretary | 21 Nov 2012 | | | | Alok House, Drayton Road, Shirley, Solihull, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England |
| SONI, Pravin ACTIVE | Director | 21 Jan 2015 | | England | November 1980 | Alok House, Drayton Road, Shirley, Solihull, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England |
| TATLA, Kingpal Singh ACTIVE | Director | 27 Jan 2009 | | United Kingdom | May 1959 | 47 London Road, Slough, Berkshire, SL3 7RP |
| WESTMORELAND, Mark, Mr. ACTIVE | Director | 03 Dec 2012 | | England | May 1963 | Unit 1, Plot C1, Central Boulevard Blyth Valley Business Park, Solihull, West Midlands, United Kingdom |
| AHMED, Mohi RESIGNED | Secretary | 01 Apr 2011 | 19 Oct 2012 | | | Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG |
| KAPOOR, Vivek RESIGNED | Secretary | 20 May 2008 | 01 Apr 2011 | | | 19, Cedarhurst, Park Road, Solihull, West Midlands, B91 3SU, United Kingdom |
| KENNEDY, Raymond RESIGNED | Secretary | 31 Jan 2000 | 23 Feb 2006 | | | 6 Church Fields, Nutley, East Sussex, TN22 3NA |
| LEY, Gerald RESIGNED | Secretary | 21 Oct 1991 | 31 Jan 2000 | | | 45 Summer Place, Llansamlet, Swansea, SA7 9SB |
| LITTLE, Mark John James RESIGNED | Secretary | 02 Jan 2007 | 18 Apr 2008 | | | Farringford, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU |
| WILSON, Kerry Alan RESIGNED | Secretary | 22 May 2006 | 02 Jan 2007 | | | 35 Dover Road, Brighton, East Sussex, BN1 6LP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Sep 1991 | 21 Oct 1991 | | | 26, Church Street, London, NW8 8EP |
| CALDWELL, Findlay Martin RESIGNED | Director | 22 May 2006 | 30 Nov 2008 | Gb | December 1951 | Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN |
| CHATHA, Rajinder Singh RESIGNED | Director | 29 Oct 2002 | 16 Feb 2007 | | July 1969 | Aqualate Manor, Stafford Road, Newport, Shropshire, TF10 9BY |
| DHAMECHA, Pradip Khodidas RESIGNED | Director | 29 Oct 2002 | 30 Jun 2008 | United Kingdom | December 1958 | 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR |
| FONTAINE, Mark Philip RESIGNED | Director | 21 Jun 2005 | 19 Feb 2007 | | March 1962 | 6 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD |
| HOLES, Eric RESIGNED | Director | 31 Jan 2000 | 29 Oct 2002 | | September 1951 | Harbour House 121 Gardner Road, Portslade, Brighton, East Sussex, BN41 1QS |
| INGRAM, David Colin RESIGNED | Director | 29 Oct 2002 | 25 Feb 2005 | | March 1957 | Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN |
| JHUNJHUNWALA, Anupam RESIGNED | Director | 20 May 2008 | 19 Mar 2016 | United Kingdom | October 1971 | 33, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF |
| KHELA, Surjeet Singh RESIGNED | Director | 29 Oct 2002 | 27 Jan 2006 | | February 1954 | Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ |
| LEY, Gerald RESIGNED | Director | 21 Oct 1991 | 31 Jan 2000 | | April 1948 | 45 Summer Place, Llansamlet, Swansea, SA7 9SB |
| NARAYAN, Rangaswamy RESIGNED | Director | 20 May 2008 | 03 Dec 2008 | | September 1950 | Apt 93 Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AA |
| RICHARDS, Geoffrey RESIGNED | Director | 21 Oct 1991 | 31 Jan 2000 | | August 1943 | 49 Swansea Road, Llangyfelach, Swansea, SA5 7JA |
| TAYLOR, Roger Joseph RESIGNED | Director | 22 Nov 1991 | 02 Jul 1999 | | November 1940 | Wyverne, Caer Licyn Lane Langstone, Newport, Gwent, NP6 2JZ |
| WANSTALL, Neil RESIGNED | Director | 31 Jan 2000 | 27 May 2002 | | October 1953 | Harbour House 121 Gardner Road, Portslade, Brighton, East Sussex, BN41 1QS |
| ZONJEE, Annlyn Margaret RESIGNED | Director | 31 Jan 2000 | 20 Dec 2002 | | December 1945 | Harbour House 121 Gardner Road, Portslade, Brighton, East Sussex, BN41 1QS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Sep 1991 | 21 Oct 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |