| ROBINSON, Richard Mcdonald ACTIVE | Secretary | 21 Oct 1994 | | | | 2, Chamberlain Square, Birmingham, West Midlands, B3 3AX, England |
| ROBINSON, Edward James Mcdonald ACTIVE | Director | 01 Mar 2021 | | Sri Lanka | June 1987 | 2, Chamberlain Square, Birmingham, West Midlands, B3 3AX, England |
| ROBINSON, Richard Mcdonald ACTIVE | Director | 01 Jul 2008 | | England | October 1954 | 2, Chamberlain Square, Birmingham, West Midlands, B3 3AX, England |
| MANWARING, Frances Caroline RESIGNED | Secretary | 21 Aug 1992 | 21 Oct 1994 | | | 5 Fontenoy Road, London, SW12 9LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 21 Aug 1992 | | | 26, Church Street, London, NW8 8EP |
| CHAPMAN, Jeremy RESIGNED | Director | 22 Oct 2005 | 31 Aug 2017 | England | September 1954 | 257 N County Hall, London, SE1 7GH |
| CHAPMAN, Jeremy Simon RESIGNED | Director | 04 Dec 1992 | 21 Oct 1994 | | September 1954 | Rose Cottage Petworth Road, Witley, Godalming, Surrey, GU8 5PL |
| LESLIE, Christopher James RESIGNED | Director | 04 Dec 1992 | 20 Jul 1993 | | July 1942 | Frensham 68 Northcourt Avenue, Reading, Berkshire, RG2 7HQ |
| MANWARING, Frances Caroline RESIGNED | Director | 21 Aug 1992 | 21 Oct 1994 | | March 1959 | 5 Fontenoy Road, London, SW12 9LZ |
| ROBINSON, Dawn Jennifer RESIGNED | Director | 24 Oct 1994 | 06 Apr 2005 | | August 1954 | Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX |
| ROBINSON, Edward RESIGNED | Director | 06 Apr 2005 | 01 Jul 2008 | | June 1987 | 82 Thomas More House, London, EC2Y 8BU |
| ROBINSON, Richard Mcdonald RESIGNED | Director | 21 Aug 1992 | 06 Apr 2005 | | October 1954 | Windlesham Lodge Westwood Road, Windlesham, Surrey, GU20 6LX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Jul 1992 | 21 Aug 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |