| BALL, David Alan ACTIVE | Director | 30 Jun 2016 | | England | April 1970 | Office B, 6-8 Kenn Road, Clevedon, North Somerset, BS21 6EL, England |
| BALL, Helen Sarah RESIGNED | Secretary | 01 Apr 1992 | 30 Jun 2016 | | | Zone A Gordano Quay, Royal Portbury Dock, Bristol, North Somerset, BS20 9XF |
| TURNER, Elizabeth Ann RESIGNED | Secretary | 02 Mar 1992 | 01 Apr 1992 | | | Causeway House, Poplar Lane, Mark, Somerset, TA9 4QU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Feb 1992 | 02 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| BALL, Helen Sarah RESIGNED | Director | 30 Jun 2016 | 22 Jul 2024 | England | December 1964 | Suite 5b, Yeo Bank Business Park, Kenn Road, Kenn, Clevedon, North Somerset, BS21 6UW, England |
| BALL, Richard Ian RESIGNED | Director | 02 Mar 1992 | 30 Jun 2016 | United Kingdom | September 1962 | Zone A Gordano Quay, Royal Portbury Dock, Bristol, North Somerset, BS20 9XF |
| GRIST, Steven Albert RESIGNED | Director | 02 Mar 1992 | 01 Apr 1992 | United Kingdom | May 1950 | 5 Hillcrest, Berkeley, Gloucestershire, GL13 9DG |
| SHAW, Thomas William RESIGNED | Director | 02 Mar 1992 | 01 Apr 1992 | | November 1945 | 44 Ryder Close, Norman Hill, Dursley, Gloucestershire, GL11 5SG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Feb 1992 | 02 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |