| LEE, Maria Everly ACTIVE | Secretary | 08 Jul 2006 | | | | 1st Floor, Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| GALLAFENT, Nicholas Charles ACTIVE | Director | 07 Apr 2008 | | United Kingdom | December 1974 | 1st Floor, Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| GUPTA, Rajiv ACTIVE | Director | 15 Feb 1996 | | England | September 1954 | 7 Roberts Grove, Wokingham, Berkshire, RG41 4WR |
| MCCANN, Conor Michael ACTIVE | Director | 04 Jan 2005 | | United Kingdom | August 1962 | 1st Floor, Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| BABB, Gillian Mary Dawn RESIGNED | Secretary | 19 Sep 2001 | 08 Feb 2002 | | | Autumn Lodge, Botley Road, Fair Oak, Eastleigh, Hampshire, SO50 7AN |
| CROWE, Elizabeth Marie Anne RESIGNED | Secretary | 05 Jun 2002 | 22 Apr 2005 | | | 216 Rodway Road, Tilehurst, Reading, Berkshire, RG30 6EE |
| DALTON, David RESIGNED | Secretary | 25 Jun 1993 | 01 Dec 1996 | | | The Coach House Horseleas, Southend, Reading, Berkshire, RG7 6JA |
| GUPTA, Rajiv RESIGNED | Secretary | 01 Dec 1996 | 14 Sep 2001 | | | 7 Roberts Grove, Wokingham, Berkshire, RG41 4WR |
| NIELD, Casey RESIGNED | Secretary | 23 Apr 2005 | 07 Jul 2006 | | | 1 Farm Cottages, Standen Manor, Hungerford, Berkshire, RG17 0RB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Jun 1993 | 25 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| CURRY, Jonathan Peter Stockwell RESIGNED | Director | 12 May 1997 | 03 Oct 2016 | England | December 1964 | Unit 3, Theale Technology Centre, Station Road, Theale, Berkshire, RG7 4AA |
| DALTON, Barbara May RESIGNED | Director | 01 Nov 1993 | 15 Feb 1996 | | May 1952 | The Coach House Horseleas, Southend, Reading, Berkshire, RG7 6JA |
| DALTON, David RESIGNED | Director | 25 Jun 1993 | 15 Oct 1997 | | March 1951 | The Coach House Horseleas, Southend, Reading, Berkshire, RG7 6JA |
| ROBERTS, Stephen Glynn RESIGNED | Director | 04 Jan 2000 | 23 May 2001 | | July 1949 | 120 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9AT |
| SHAW, Norman Gerald RESIGNED | Director | 25 Jun 1993 | 06 Oct 1993 | | September 1952 | Rose Barn Spring Lane, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EH |
| WAY, Lewis John RESIGNED | Director | 02 Jan 2001 | 06 Jan 2006 | England | March 1952 | White Oaks Morella Close, Virginia Water, Surrey, GU25 4AT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Jun 1993 | 25 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |