| BACON, Nigel ACTIVE | Director | 30 Jun 2011 | | England | August 1962 | 26 Bridge Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, United Kingdom |
| CHARLES, Sarah RESIGNED | Secretary | 30 Jun 2011 | 12 Aug 2014 | | | 45, Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SH, United Kingdom |
| PUDWELL, Stephen Paul RESIGNED | Secretary | 12 Aug 2014 | 05 Feb 2015 | | | 57 Gorse Lane, Upton, Poole, Dorset, BH16 5RR, England |
| ROBERTS, Anthony Percy RESIGNED | Secretary | 02 Dec 1992 | 30 Jun 2011 | | | 37 South Road, Corfe Mullen, Wimborne, Dorset, BH21 3HZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Nov 1992 | 02 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| HANHAM, Anthony Debroy RESIGNED | Director | 02 Dec 1992 | 30 Jun 2011 | | April 1946 | 76 Nuffield Road, Poole, BH17 0RS |
| PUDWELL, Stephen Paul RESIGNED | Director | 10 Sep 2013 | 05 Feb 2015 | United Kingdom | April 1963 | 57, Gorse Lane, Upton, Poole, Dorset, BH16 5RR, England |
| ROBERTS, Anthony Percy RESIGNED | Director | 02 Dec 1992 | 30 Jun 2011 | | December 1947 | 76 Nuffield Road, Poole, BH17 0RS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Nov 1992 | 02 Dec 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |