| RAY, Vanessa Judith ACTIVE | Secretary | 26 Oct 2000 | | | | Green Lane, Trading Estate, Clifton, York, North Yorkshire, YO30 5PY |
| ATTWOOD, Catherine Anne ACTIVE | Director | 26 Oct 2000 | | England | September 1966 | Green Lane, Trading Estate, Clifton, York, North Yorkshire, YO30 5PY |
| HALL, Graham Thomas ACTIVE | Director | 26 Oct 2000 | | England | October 1969 | Green Lane, Trading Estate, Clifton, York, North Yorkshire, YO30 5PY |
| RAY, Vanessa Judith ACTIVE | Director | 01 Nov 1998 | | England | February 1968 | Green Lane, Trading Estate, Clifton, York, North Yorkshire, YO30 5PY |
| HALL, Christopher Barry RESIGNED | Secretary | 30 Nov 1995 | 26 Oct 2000 | | | Springfield Cottage The Green, Skelton, York, North Yorkshire, YO30 1XX |
| ROBINSON, Kevin James RESIGNED | Secretary | 27 Mar 1992 | 30 Nov 1995 | | | 8 Grange Close, Skelton, York, North Yorkshire, YO3 6YR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Feb 1992 | 21 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| HALL, Christopher Barry RESIGNED | Director | 21 Mar 1992 | 26 Oct 2000 | England | October 1936 | Springfield Cottage The Green, Skelton, York, North Yorkshire, YO30 1XX |
| JOHNSON, Francis William RESIGNED | Director | 01 Jan 2005 | 30 Sep 2005 | | January 1957 | Highview, Goodmanham, York, North Yorkshire, YO43 3HX |
| ROBINSON, Kevin James RESIGNED | Director | 27 Mar 1992 | 30 Nov 1995 | | February 1957 | 8 Grange Close, Skelton, York, North Yorkshire, YO3 6YR |
| WADDINGTON, James Douglas RESIGNED | Director | 15 Mar 1996 | 08 Jan 2001 | | July 1944 | The Beeches Sutton Road, Huby, York, Yorkshire, YO6 1HD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Feb 1992 | 27 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |