| NATHAN, David Gerald ACTIVE | Secretary | 03 Sep 2010 | | | | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| DAVIES, Michael Anthony Trehearne ACTIVE | Director | 08 Jun 1993 | | England | February 1953 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| DAVIES, Thomas Anthony Trehearne ACTIVE | Director | 12 May 2010 | | England | February 1980 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| NATHAN, David Gerald ACTIVE | Director | 12 May 2010 | | England | January 1970 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| BRIDGMAN, Donald Alfred RESIGNED | Secretary | 31 Mar 2010 | 03 Sep 2010 | | | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| CHALLIS, Martin RESIGNED | Secretary | 08 Jun 1993 | 31 Mar 2005 | | | Wychwood Dunnings Road, East Grinstead, West Sussex, RH19 4AB |
| HILL, James Edward RESIGNED | Secretary | 12 Aug 2008 | 31 Mar 2010 | | | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| JEFFRIES, Brian RESIGNED | Secretary | 01 Apr 2005 | 31 Aug 2008 | | | The Old Toll House, Mare Hill Road, Pulborough, West Sussex, RH20 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Apr 1993 | 08 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| BRIDGMAN, Donald Alfred RESIGNED | Director | 11 Aug 2008 | 03 Sep 2010 | England | December 1949 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| CHALLIS, Martin RESIGNED | Director | 08 Jun 1993 | 31 Mar 2005 | United Kingdom | October 1948 | Wychwood Dunnings Road, East Grinstead, West Sussex, RH19 4AB |
| DAVIES, Elizabeth Ann Wilford RESIGNED | Director | 04 Aug 1995 | 06 Mar 2000 | | April 1956 | Posingford Farm, Hartfield, East Sussex, TN7 4HA |
| HILL, James Edward RESIGNED | Director | 11 Aug 2008 | 31 Mar 2010 | England | October 1956 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| JEFFRIES, Brian RESIGNED | Director | 01 Mar 2005 | 31 Aug 2008 | England | February 1947 | The Old Toll House, Mare Hill Road, Pulborough, West Sussex, RH20 2DY |
| VEREY, Anthony Peter RESIGNED | Director | 11 Aug 2008 | 30 Apr 2010 | United Kingdom | April 1949 | The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Apr 1993 | 08 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |