| FORD, Alexandra ACTIVE | Secretary | 01 Oct 2016 | | | | 4 Willis Way, Purton, Swindon, Wilts, 4 Willis Way, Purton, Swindon, SN5 4DB, England |
| HARRAWAY, Diana ACTIVE | Director | 24 Jun 2016 | | England | October 1953 | 1, Willis Way, Purton, Swindon, Wiltshire, SN5 4BD, England |
| GASGOIGNE, Andrew David RESIGNED | Secretary | 23 Nov 1999 | 11 Jul 2001 | | | 17/20 Commercial Road, Swindon, Wiltshire, SN1 5NS |
| HALL, Lindsey Ann RESIGNED | Secretary | 08 Feb 2004 | 02 Apr 2014 | | | 3 Shaftesbury Close, Purton, Swindon, Wiltshire, SN5 4FD |
| LAMBERT, Christopher Joseph RESIGNED | Secretary | 03 Aug 1992 | 24 Jul 1997 | | | 28 Jersey Park, Old Shaw, Swindon, Wiltshire, SN5 9QH |
| PATIENCE, Joanne RESIGNED | Secretary | 04 Dec 2002 | 07 Feb 2004 | | | 2 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| PATIENCE, Joanne RESIGNED | Secretary | 06 Jul 2001 | 18 Dec 2001 | | | 2 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| ROBINSON, Alan Patrick RESIGNED | Secretary | 02 Apr 2014 | 01 Jan 2016 | | | Siddington Farm House, Siddington, Cirencester, Gloucestershire, GL7 6EZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Jul 1992 | 03 Aug 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLSOPP, Rebecca Jane RESIGNED | Director | 06 Jul 2001 | 23 Nov 2001 | | September 1972 | 4 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| CLACK, Dale Jayson Robert RESIGNED | Director | 21 Jul 2001 | 20 Nov 2001 | | July 1960 | 1 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| CLACK, Dale Jayson Robert RESIGNED | Director | 21 Jul 2001 | 31 Oct 2001 | | July 1960 | 1 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| HARVEY, Adam Francis RESIGNED | Director | 03 Aug 1992 | 15 Mar 2000 | | August 1937 | 147 Okus Road, Swindon, Wiltshire, SN1 4JY |
| LAMBERT, Christopher Joseph RESIGNED | Director | 03 Aug 1992 | 24 Jul 1997 | | November 1952 | 28 Jersey Park, Old Shaw, Swindon, Wiltshire, SN5 9QH |
| PATIENCE, Joanne RESIGNED | Director | 04 Dec 2002 | 09 Jun 2004 | | March 1972 | 2 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| PATIENCE, Joanne RESIGNED | Director | 06 Jul 2001 | 18 Dec 2001 | | March 1972 | 2 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| PREDDY, Robert RESIGNED | Director | 03 Mar 2005 | 19 Dec 2005 | | August 1965 | 8 Willis Way, Purton, Swindon, Wiltshire, SN5 4BD |
| ROBINSON, Alan Patrick RESIGNED | Director | 04 Dec 2002 | 24 Jun 2016 | United Kingdom | September 1956 | Siddington Farm House, Siddington, Cirencester, Gloucestershire, GL7 6EZ, England |
| WALKER, Richard John RESIGNED | Director | 04 Dec 2002 | 31 Oct 2003 | | January 1946 | 36 High Street, Purton, Wiltshire, SN5 4BE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Jul 1992 | 03 Aug 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |