| POTTS, Graham Robert ACTIVE | Secretary | 28 Jul 2009 | | | | Hailie, 6 Portsmouth Road, Liphook, Hampshire, GU30 7AA |
| POTTS, Graham Robert ACTIVE | Director | 28 Jul 2009 | | England | November 1960 | Hailie 6, Portsmouth Road, Liphook, Hampshire, GU3 7AA |
| POTTS, Karen Radford ACTIVE | Director | 28 Jul 2009 | | England | April 1962 | Hailie 6, Portsmouth Road, Liphook, Hampshire, GU30 7AA |
| HAMILTON, Angela Wendy RESIGNED | Secretary | 21 Oct 1994 | 28 Jul 2009 | | | 20 Tutor Close, Hamble, Hampshire, SO31 4RU |
| SETHARD-WRIGHT, Carol RESIGNED | Secretary | 18 Nov 1992 | 21 Oct 1994 | | | Old Orchard Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Oct 1992 | 18 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| HAMILTON, Angela Wendy RESIGNED | Director | 18 Nov 1992 | 28 Jul 2009 | | March 1948 | 20 Tutor Close, Hamble, Hampshire, SO31 4RU |
| HAMILTON, Douglas Henry RESIGNED | Director | 24 Oct 1994 | 28 Jul 2009 | | October 1943 | 20 Tutor Close, Hamble, Hampshire, SO31 4RU |
| RINGER, Michelle Lynn RESIGNED | Director | 18 Nov 1992 | 01 Nov 1993 | | September 1967 | 62 Ludlow Road, Guildford, Surrey, GU2 5NW |
| SETHARD-WRIGHT, Carol RESIGNED | Director | 18 Nov 1992 | 24 Oct 1994 | | July 1944 | Old Orchard Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Oct 1992 | 18 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |