| TIME SYSTEMS (UK) LIMITED ACTIVE | Secretary | 01 Mar 2008 | | | | Systems House, Systems House Newport Road, Wavendon, Milton Keynes, MK17 8AA, England |
| COPPELETTI, Rita Celeste ACTIVE | Director | 31 Mar 2000 | | United Kingdom | March 1965 | 22, St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ, England |
| BLACKER, Alison June RESIGNED | Secretary | 01 Sep 2006 | 01 Oct 2007 | | | 13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA |
| BLACKER, Alison June RESIGNED | Secretary | 31 Mar 2000 | 30 Jun 2005 | | | 13 Greatchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PA |
| COPPELETTI, Rita Celeste RESIGNED | Secretary | 11 Mar 1992 | 31 Mar 2000 | | | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ |
| DAVIS, Graham Peter RESIGNED | Secretary | 01 Jul 2005 | 31 Aug 2006 | | | 14 Hill Crescent, Brogborough, Bedfordshire, MK43 0YB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Mar 1992 | 11 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| TAYLOR, Roger Henry RESIGNED | Director | 11 Mar 1992 | 31 Mar 2000 | England | October 1957 | 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Mar 1992 | 11 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |