| HOOD, David Mccrindle ACTIVE | Secretary | 12 Jul 2005 | | | | Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England |
| HOOD, David Mccrindle ACTIVE | Director | 16 Jul 2007 | | England | February 1946 | Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England |
| HOOD, Karen Joan ACTIVE | Director | 16 Jul 2007 | | England | March 1948 | Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England |
| HOOD, Karen Joan RESIGNED | Secretary | 04 Sep 1992 | 12 Jul 2005 | | | Lyndene, Newhouse Lane, Storrington, Pulborough, West Sussex, RH20 3HQ |
| HOOD, Robert William Mc Crindle RESIGNED | Secretary | 11 Aug 1992 | 04 Sep 1992 | | | 187 Craddocks Avenue, Ashtead, Surrey, KT21 1NT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Aug 1992 | 11 Aug 1992 | | | 26, Church Street, London, NW8 8EP |
| HOOD, David Mccrindle RESIGNED | Director | 04 Sep 1992 | 12 Jul 2005 | | February 1946 | Lyndene, Newhouse Lane, Storrington, Pulborough, West Sussex, RH20 3HQ |
| HOOD, Karen Joan RESIGNED | Director | 11 Aug 1992 | 28 Mar 2006 | | March 1948 | Lyndene, Newhouse Lane, Storrington, Pulborough, West Sussex, RH20 3HQ |
| HOOD, Michelle Alexandra RESIGNED | Director | 28 Mar 2006 | 23 Jul 2007 | | January 1972 | Flat 4 10 Saint Aubyns, Hove, East Sussex, BN3 2TB |
| HOOD, Robert William Mccrindle RESIGNED | Director | 05 Mar 2007 | 26 Sep 2016 | England | December 1970 | Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England |
| MCCRINDLE, Robert William RESIGNED | Director | 05 Mar 2007 | 23 Aug 2007 | | December 1970 | 132 Morton Way, London, N14 7AL |
| SKELTON, Ronald Lawrence RESIGNED | Director | 26 Jun 1996 | 18 Jul 1997 | | June 1952 | Flat 2 14 St James Road, Sutton, Surrey, SM1 2TP |