| BLACK, David Stuart ACTIVE | Secretary | 30 Jun 2004 | | | | Flat 2 Sladesbrook Mill, Bradford On Avon, Wiltshire, BA15 1SH |
| BLACK, David Stuart ACTIVE | Director | 20 Oct 2001 | | England | October 1955 | Flat 2 Sladesbrook Mill, Bradford On Avon, Wiltshire, BA15 1SH |
| JOHNSON, Rebecca Clare ACTIVE | Director | 02 Dec 1993 | | England | March 1969 | Flat 1 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| TIRYAKI, Hakan ACTIVE | Director | 02 May 2019 | | England | January 1980 | Flat 3, Sladesbrook Mill, Sladesbrook, Bradford-On-Avon, BA15 1SH, England |
| HOLGATE, Michael Anthony RESIGNED | Secretary | 20 Oct 2001 | 30 Jun 2004 | | | Flat 3 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| KENDRICK, Aline Patricia Mary RESIGNED | Secretary | 23 Jul 1994 | 20 Oct 2001 | | | Flat 2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jul 1993 | 02 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| WAF SECRETARIES LIMITED RESIGNED | Secretary | 02 Dec 1993 | 23 Jul 1994 | | | 3 St Mary Street, Chippenham, Wiltshire, SN15 3JL |
| COLLISON, Matthew David RESIGNED | Director | 18 May 2006 | 30 Oct 2010 | England | March 1968 | Flat 3 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| DRAKE, Stuart RESIGNED | Director | 30 Jun 2004 | 18 May 2006 | | October 1979 | Flat 3, Sladesbrook Mill, Bradford On Avon, Wiltshire, BA15 1SH |
| HOLGATE, Michael Anthony RESIGNED | Director | 12 Jul 1999 | 30 Jun 2004 | | June 1958 | Flat 3 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| JEFFREYS, Allan RESIGNED | Director | 12 Jul 1996 | 12 Jul 1999 | | May 1947 | Flat 3 Sladesbrook Hill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| KENDRICK, Aline Patricia Mary RESIGNED | Director | 02 Dec 1993 | 20 Oct 2001 | | March 1929 | Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SH |
| TISDALE, Kirsten Rachel RESIGNED | Director | 02 Dec 1993 | 12 Jul 1996 | | December 1958 | 473 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH |
| ZAMARIA, Alex RESIGNED | Director | 30 Oct 2010 | 02 May 2019 | United Kingdom | July 1984 | 3, Sladesbrook Mill, Sladesbrook, Bradford-On-Avon, Wiltshire, BA15 1SH, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Jul 1993 | 02 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |