| DICKINSON, Christopher Keith ACTIVE | Secretary | 13 Jan 2020 | | | | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| DICKINSON, Christopher Keith ACTIVE | Director | 13 Jan 2020 | | England | November 1978 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Farouq Rashid ACTIVE | Director | 23 Mar 1998 | | United Kingdom | October 1958 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Haroon Rashid ACTIVE | Director | 23 Mar 1998 | | England | March 1956 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| BALCHIN, Ann Dorothy RESIGNED | Secretary | 31 Mar 1993 | 23 Mar 1998 | | | Neatham, Dog Kennel Lane, Lyminge, Kent, CT18 8ER |
| DUFTON, Gareth RESIGNED | Secretary | 09 Jan 2019 | 13 Jan 2020 | | | Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
| RASHID SHEIKH, Haroon RESIGNED | Secretary | 23 Mar 1998 | 31 Dec 2003 | | | 35 Astons Road, Northwood, Middlesex, HA6 2LB |
| SPINK, David RESIGNED | Secretary | 31 Dec 2003 | 31 Dec 2008 | | | Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Oct 1992 | 14 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| BALCHIN, Ann Dorothy RESIGNED | Director | | 23 Mar 1998 | | September 1953 | Neatham, Dog Kennel Lane, Lyminge, Kent, CT18 8ER |
| BALCHIN, Jack Wyatt RESIGNED | Director | 31 Mar 1993 | 23 Mar 1998 | England | October 1946 | Sealands, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT |
| DUFTON, Gareth Norman RESIGNED | Director | 09 Jan 2019 | 13 Jan 2020 | England | January 1976 | Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
| FINCHAM, Christine RESIGNED | Director | 23 Mar 1998 | 06 Aug 2002 | | December 1947 | 12 Moore Crescent, Houghton Regis, Dunstable, Bedfordshire, LU5 5GZ |
| HILL, Michael Gerard RESIGNED | Director | 02 Aug 2011 | 09 Jan 2019 | England | June 1951 | Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom |
| PUGH, David Richard RESIGNED | Director | 31 Oct 2008 | 02 Aug 2011 | England | October 1961 | Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB |
| SHEIKH, Idris RESIGNED | Director | 23 Mar 1998 | 06 Aug 2002 | | July 1946 | 9 Winchfield Way, Rickmansworth, Hertfordshire, WD3 4DL |
| SPINK, David RESIGNED | Director | 04 Jul 2003 | 31 Dec 2008 | | October 1956 | Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Oct 1992 | 14 Oct 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |