| COTTON, Angela ACTIVE | Secretary | 03 Jan 2006 | | | | Suite 17, Mill Court, Furrlongs, C/O The Robert Stigwood Organisation Limited, Newport, Isle Of Wight, PO30 2AA, England |
| BEUSELINCK, Paul Oscar ACTIVE | Director | 23 Mar 1993 | | United Kingdom | December 1944 | 12 Southwood Lane, London, N6 5EE |
| BYWALSKI, Patrick Alfred ACTIVE | Director | 23 Feb 2016 | | England | February 1955 | Suite 17, Mill Court, Furrlongs, C/O The Robert Stigwood Organisation Limited, Newport, Isle Of Wight, PO30 2AA, England |
| LANE, David Ian ACTIVE | Director | 23 Mar 1993 | | United Kingdom | February 1961 | Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE |
| HERRING, David Peter RESIGNED | Secretary | 10 Nov 1993 | 03 Jan 2006 | | | Parkhouse 26 Addlestone Park, Addlestone, Weybridge, Surrey, KT15 1RZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Nov 1992 | 23 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| HERRING, David Peter RESIGNED | Director | 23 Mar 1993 | 03 Jan 2006 | | September 1943 | Parkhouse 26 Addlestone Park, Addlestone, Weybridge, Surrey, KT15 1RZ |
| PATTERSON, Gary Alexander RESIGNED | Director | 03 Jan 2006 | 23 Feb 2016 | England | November 1970 | The Orchard, Fort Road Alverstoke, Gosport, Hampshire, PO12 2DT |
| STIGWOOD, Robert Colin RESIGNED | Director | 23 Mar 1993 | 04 Jan 2016 | United Kingdom | April 1934 | Clavering, Swinley Road, Ascot, Berkshire, SL5 8AU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Nov 1992 | 23 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |