| BODDEY, Steven William ACTIVE | Director | 01 Jan 2007 | | United Kingdom | March 1964 | Gifford House, 2 Benson Lane, Crowmarsh Gifford, Oxfordshire, OX10 8ED |
| CAWTHRA, Helen ACTIVE | Director | 01 Jan 2007 | | United Kingdom | April 1958 | 289, Reading Road, Henley On Thames, Oxfordshire, RG9 1EL |
| HORSLEY, James ACTIVE | Director | 01 Nov 2010 | | United Kingdom | January 1954 | 5 Harley Place, Harley Street, London, W1G 8QD |
| SHORTMAN, Ian Michael ACTIVE | Director | 01 May 1992 | | United Kingdom | March 1959 | 31 French Lawrence Way, Chalgrove, Oxon, OX9 7YE |
| NEAGLE, Jennifer Lynn RESIGNED | Secretary | 01 Nov 1995 | 01 Nov 2010 | | | Swainswood, Northend, Henley On Thames, Oxfordshire, RG9 6LF |
| NEAGLE, Jennifer Lynn RESIGNED | Secretary | 11 Mar 1992 | 02 Apr 1992 | | | Swainswood, Northend, Henley On Thames, Oxfordshire, RG9 6LF |
| SHORTMAN, Ian Michael RESIGNED | Secretary | 02 Apr 1992 | 01 Nov 1995 | | | 31 French Lawrence Way, Chalgrove, Oxon, OX9 7YE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Feb 1992 | 11 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| AINLEY, Douglas RESIGNED | Director | 12 Oct 2000 | 29 Oct 2010 | United Kingdom | August 1950 | 27 Ranelagh Avenue, London, SW6 3PJ |
| CHRISTIE, Nicholas David RESIGNED | Director | 01 May 1992 | 31 Dec 1993 | | November 1956 | 39 Burnt Oak, Cookham, Maidenhead, Berkshire, SL6 9RN |
| COOKSON, Frances Rosalind RESIGNED | Director | 11 Mar 1992 | 31 Dec 2006 | United Kingdom | November 1941 | 122 Middle Culham Cottages, Remenham, Henley On Thames, Oxfordshire, RG9 3DY |
| GARRAD, Mark RESIGNED | Director | 15 Jan 1998 | 14 May 1998 | | September 1960 | 28 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT |
| HAZEL, Peter John Curwen RESIGNED | Director | 06 Jul 1994 | 01 Nov 1999 | England | September 1943 | 45 Christchurch Hill, Hampstead, London, NW3 1LA |
| JOHNSTONE, Ian RESIGNED | Director | 11 Mar 1992 | 20 Mar 1992 | | April 1954 | 30 Southpark, Peebles, Scottish Borders, EH45 9SP |
| NEAGLE, Jennifer Lynn RESIGNED | Director | 01 Nov 1996 | 01 Nov 2010 | United Kingdom | October 1955 | Swainswood, Northend, Henley On Thames, Oxfordshire, RG9 6LF |
| SELFRIDGE, Jan RESIGNED | Director | 01 Jun 1999 | 21 Aug 2000 | | June 1956 | 28 Fairmile, Henley On Thames, Oxfordshire, RG9 2LA |
| SELFRIDGE, Janet RESIGNED | Director | 01 May 1992 | 31 Mar 1997 | | June 1956 | The End House Grove Road, Sands, High Wycombe, Buckinghamshire, HP12 4DW |
| STANDING, Ian Charles RESIGNED | Director | 01 Mar 2000 | 21 Aug 2000 | | May 1965 | Weevil Cottage, Red Lane, Woodcote, Oxfordshire, RG8 0PG |
| WOOD, Andrew Bruce RESIGNED | Director | 04 Jul 1994 | 16 Mar 1998 | United Kingdom | October 1955 | 2 Moor End Cottages, Frieth, Henley On Thames, Oxfordshire, RG9 6PT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Feb 1992 | 11 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |