| GRAY, Craig Peter ACTIVE | Secretary | 29 May 1998 | | | | 27, Sir William Pickering Drive, C/O Tourplan Pacific, Christchurch, 8053, New Zealand |
| GRAY, Craig Peter ACTIVE | Director | 29 May 1998 | | New Zealand | November 1968 | 27, Sir William Pickering Drive, C/O Tourplan Pacific, Christchurch, 8053, New Zealand |
| INGLE, Leigh ACTIVE | Director | 15 Aug 2025 | | South Africa | December 1969 | 52, Tabernacle Street, London, EC2A 4NJ, England |
| TRUMIC, Peter ACTIVE | Director | 04 Nov 1993 | | New Zealand | May 1957 | 27, Sir William Pickering Drive, C/O Tourplan Pacific, Christchurch, New Zealand |
| PHILLIPS, Karen RESIGNED | Secretary | 20 May 1992 | 29 May 1998 | | | 8 Fergus Road, London, N5 1JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Apr 1992 | 20 May 1992 | | | 26, Church Street, London, NW8 8EP |
| KOZAR, Stanislav RESIGNED | Director | 27 Jan 2015 | 21 Jan 2025 | England | September 1979 | 52, Tabernacle Street, London, EC2A 4NJ, England |
| MANGADZE, Stephen RESIGNED | Director | 01 May 2001 | 30 Nov 2001 | | September 1967 | 13 Swan Yard, London, N1 1SD |
| OSULLIVAN, Kevin RESIGNED | Director | 20 May 1992 | 29 May 1998 | | August 1962 | 8 Fergus Road, Highbury, London, N5 1JS |
| TOWNSEND, Gillian Jane RESIGNED | Director | 01 May 2006 | 27 Jan 2015 | United Kingdom | April 1961 | 278 Hughenden Road, High Wycombe, Buckinghamshire, HP13 5PE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Apr 1992 | 20 May 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |