| LEWCZYNSKI, Richard Janusz ACTIVE | Secretary | 23 Jul 1992 | | | | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
| LEWCZYNSKA, Barbara Louise ACTIVE | Director | 05 Jan 2015 | | United Kingdom | December 1956 | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
| LEWCZYNSKI, Richard Janusz ACTIVE | Director | 23 Jul 1992 | | England | July 1958 | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
| WATKINS, Michael ACTIVE | Director | 23 Jul 1992 | | United Kingdom | September 1959 | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
| WATKINS, Nicola ACTIVE | Director | 05 Jan 2015 | | United Kingdom | August 1962 | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jun 1992 | 23 Jul 1992 | | | 26, Church Street, London, NW8 8EP |
| HACKING-BRIAN, Robert Shewell RESIGNED | Director | 23 Jul 1992 | 14 Oct 1992 | United Kingdom | January 1947 | 10 Alleyn Road, Dulwich Wood Park, London, SE21 8AL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jun 1992 | 23 Jul 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |