| ROBERTS, Benjamin Mark ACTIVE | Director | 22 Dec 2014 | | England | September 1978 | Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom |
| ROBERTS, Ivor Hugh ACTIVE | Director | 24 Nov 2003 | | England | October 1947 | Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom |
| ADOLPHUS, Stephen James RESIGNED | Secretary | 31 Dec 2008 | 04 Mar 2013 | | | 26, Turpins Rise, Windlesham, Surrey, GU20 6NG |
| FORBES, James Kevin RESIGNED | Secretary | 23 Apr 1992 | 09 Oct 1992 | | | 8 St Johns Street, Clevedon, Avon, BS21 |
| PACKWOOD, John RESIGNED | Secretary | 23 Jul 1993 | 13 Sep 2004 | | | 4 Sycamore Croft, Madley, Hereford, HR2 9LR |
| WILLIAMS, Andrew Paul RESIGNED | Secretary | 13 Sep 2004 | 31 Dec 2008 | | | 32 Devonshire Road, Salisbury, Wiltshire, SP1 3NW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Apr 1992 | 23 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| ADOLPHUS, Stephen James RESIGNED | Director | 31 Dec 2008 | 04 Mar 2013 | | June 1956 | 26, Turpins Rise, Windlesham, Surrey, GU20 6NG |
| FINN, Kevin Joseph RESIGNED | Director | 19 Mar 2002 | 30 Apr 2003 | United Kingdom | June 1960 | Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX |
| FORBES, James Kevin RESIGNED | Director | 31 Jan 2001 | 30 Nov 2004 | | September 1949 | 8 Saint Johns Road, Clevedon, Avon, BS21 7TG |
| FORBES, James Kevin RESIGNED | Director | 23 Apr 1992 | 09 Oct 1992 | | September 1948 | 8 St Johns Street, Clevedon, Avon, BS21 |
| FORBES, John Hilton RESIGNED | Director | 31 Jan 2001 | 30 Nov 2004 | | February 1943 | Hanging Grove Farm, Barrow Lane, Winford, Bristol, BS40 8AG |
| FORBES, John Hilton RESIGNED | Director | 23 Apr 1992 | 09 Oct 1992 | | February 1943 | Hanging Grove Farm, Barrow Lane, Winford, Bristol, BS40 8AG |
| HUBBARD, John Raymond RESIGNED | Director | 23 Apr 1992 | 19 Mar 2002 | | July 1953 | 9 Wellsea Grove, Weston Super Mare, Avon, BS23 3LZ |
| PACKWOOD, John RESIGNED | Director | 31 Jan 2001 | 13 Sep 2004 | United Kingdom | February 1954 | 4 Sycamore Croft, Madley, Hereford, HR2 9LR |
| PRICE, Christina Mairlynne RESIGNED | Director | 08 Sep 2003 | 24 Nov 2003 | | May 1965 | 57 Samber Close, Lymington, Hampshire, SO41 9LE |
| PRICE, Christina Mairlynne RESIGNED | Director | 19 Mar 2002 | 30 Jun 2002 | | May 1965 | Holly Gate Tiptoe Road, New Milton, Hampshire, BH25 5SJ |
| WILLIAMS, Andrew Paul RESIGNED | Director | 01 Oct 2003 | 31 Dec 2008 | United Kingdom | November 1964 | 32 Devonshire Road, Salisbury, Wiltshire, SP1 3NW |
| WOODCOCK, Michael Conroy RESIGNED | Director | 25 Apr 2003 | 01 Dec 2003 | United Kingdom | November 1946 | Chamberlains Farmhouse, Linford Road Poulner, Ringwood, Hampshire, D24 1TY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Apr 1992 | 23 Apr 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |