| LEGATTI, David ACTIVE | Director | 20 Mar 2001 | | United Kingdom | September 1967 | Crow Lane, Wilton, Salisbury, Wiltshire, SP2 0HB |
| NAISH, Geoffrey David ACTIVE | Director | 26 May 1993 | | United Kingdom | March 1959 | Crow Lane, Wilton, Salisbury, Wiltshire, SP2 0HB |
| COOMBS, Michael Vincent Arthur Eugen RESIGNED | Secretary | 20 Mar 2001 | 14 Mar 2003 | | | 19 Burley Close, Verwood, Dorset, BH31 6TQ |
| NOTLEY, Laurence Henry RESIGNED | Secretary | 02 Oct 1995 | 20 Mar 2001 | | | Flat 5 Holly House, 14/16 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA |
| READ, Brian Anthony RESIGNED | Secretary | 26 May 1993 | 02 Oct 1995 | | | 23 Queen Alexandra Road, Salisbury, Wiltshire, SP2 9LL |
| STREETER, David Robert RESIGNED | Secretary | 26 Jan 2004 | 31 May 2022 | | | Crow Lane, Wilton, Salisbury, Wiltshire, SP2 0HB |
| ZEILER, Christian, Dr RESIGNED | Secretary | 04 Aug 1993 | 13 Jan 1994 | | | Vohlohweg 10, Offingen 89362, Germany |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 May 1993 | 26 May 1993 | | | 26, Church Street, London, NW8 8EP |
| GOLLINS, Barry Michael RESIGNED | Director | 26 May 1993 | 31 Dec 2004 | | April 1949 | 14 The Avenue, Laverstock, Salisbury, Wiltshire, SP1 1PS |
| HUBER, Dieter RESIGNED | Director | 07 Oct 1993 | 05 Aug 2009 | | February 1964 | Greizer Str 51, D 95028 Hof, Germany |
| NAISH, John Raymond RESIGNED | Director | 26 May 1993 | 15 Nov 2000 | United Kingdom | November 1924 | 170 Coombe Road, Salisbury, Wiltshire, SP2 8BN |
| NOTLEY, Laurence Henry RESIGNED | Director | 26 May 1993 | 27 Jan 2004 | | January 1941 | Flat 5 Holly House, 14/16 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA |
| OFFERMANN, Stefan RESIGNED | Director | 07 Oct 1993 | 05 Aug 2009 | | January 1957 | Vohlohweg 11, Offingen 89362, Germany, FOREIGN |
| SCHMID, Wolfgang RESIGNED | Director | 04 Aug 1993 | 05 Aug 2009 | | October 1952 | Reiner Str 6, D 89312, Gunzburg, 89312, Germany |
| STREETER, David Robert RESIGNED | Director | 24 Apr 2012 | 31 May 2022 | United Kingdom | May 1963 | Crow Lane, Wilton, Salisbury, Wiltshire, SP2 0HB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 May 1993 | 26 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 11 May 1993 | 26 May 1993 | | | 26, Church Street, London, NW8 8EP |