| BARRATT, Simon James Knevett ACTIVE | Secretary | 31 Dec 1998 | | | | 31 Dalebury Road, London, SW17 7HQ |
| BARRATT, Simon James Knevett ACTIVE | Director | 18 Mar 1992 | | England | June 1958 | 31 Dalebury Road, London, SW17 7HQ |
| HUNTER GORDON, Christopher Neil ACTIVE | Director | 24 Jan 1997 | | England | June 1958 | Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL |
| LAWRENCE, William Sackville Gwynne RESIGNED | Secretary | 18 Mar 1992 | 31 Dec 1998 | | | 7 Byam Street, London, SW6 2RB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Mar 1992 | 18 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLCOCK, Michael Lewis RESIGNED | Director | 01 Jan 1998 | 31 Jan 1999 | United Kingdom | August 1960 | Fox House Rowe Lane, Pirbright, Woking, GU24 0LX |
| BUDD, Gerald Lance RESIGNED | Director | 11 May 1994 | 31 Jan 2002 | England | April 1957 | 4, Manston Road, Guildford, Surrey, GU4 7YE |
| GAMBLE, Christopher RESIGNED | Director | 01 Apr 2005 | 30 Jun 2006 | | March 1962 | 1 Rose Cottages, Brooklands Lane, Weybridge, Surrey, KT13 8UX |
| HEUVEL, Christopher Edward Francis Van Den RESIGNED | Director | 22 Jun 1992 | 08 Jul 1996 | | September 1951 | 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL |
| HUNTER GORDON, Christopher Neil RESIGNED | Director | 22 Jun 1992 | 22 Feb 1993 | | June 1958 | 31 Alexander Street, London, W2 5NV |
| LEESMITH, Alan Eustace RESIGNED | Director | 18 Mar 1992 | 22 Feb 1993 | England | February 1945 | Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB |
| MCVICAR, Ian Campbell RESIGNED | Director | 22 Jun 1992 | 28 Oct 1992 | | May 1962 | 11 Perry Way, Lightwater, Surrey, GU18 5LB |
| NEWMAN, Derek Anthony RESIGNED | Director | 22 Jun 1992 | 22 Feb 1993 | | April 1944 | Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE |
| PEARCE, Nigel RESIGNED | Director | 22 Jun 1992 | 31 Mar 1995 | | March 1956 | 17 Greenfinch Close, Heathlake Park, Crowthorpe, Berkshire, RG45 6TZ |
| RALPH, Philip Pyman RESIGNED | Director | 22 Jun 1992 | 24 Jan 1997 | | August 1931 | Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS |
| ROBERTS, Neil Anthony RESIGNED | Director | 22 Jun 1992 | 17 Nov 2025 | England | April 1949 | 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/Province -, SW8 4BG, United Kingdom |
| SMITH, Christopher David RESIGNED | Director | 30 Sep 2007 | 24 Aug 2012 | England | September 1965 | 3 Oaklands, South Godstone, Surrey, RH9 8HX |
| SPRING, Timothy Rodney RESIGNED | Director | 22 Feb 1993 | 14 Nov 2025 | England | June 1958 | 14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Mar 1992 | 18 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |