| MARTINEZ TOME, Esther ACTIVE | Secretary | 31 Oct 2005 | | | | 135, Church Road, Folkestone, CT20 3ER, England |
| MARTINEZ TOME, Esther ACTIVE | Director | 31 Oct 2005 | | United Kingdom | July 1972 | 135, Church Road, Folkestone, CT20 3ER, England |
| PAYNE, David ACTIVE | Director | 11 Aug 1993 | | United Kingdom | July 1964 | 135, Church Road, Folkestone, CT20 3ER, England |
| DRISCOLL, Michael RESIGNED | Secretary | 01 Jul 2002 | 31 Oct 2005 | | | 33 Woodcock Gardens, Hawkinge, Folkestone, Kent, CT18 7NE |
| PALLAS, Thomas RESIGNED | Secretary | 11 Aug 1993 | 01 Jul 2002 | | | 2 Grange Road, Folkestone, Kent, CT19 4DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jul 1993 | 11 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| ARNOLD, Richard RESIGNED | Director | 31 Oct 2005 | 28 Apr 2023 | United Kingdom | March 1970 | 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ, United Kingdom |
| DRISCOLL, Michael RESIGNED | Director | 11 Aug 1993 | 31 Oct 2005 | | April 1951 | 33 Woodcock Gardens, Hawkinge, Folkestone, Kent, CT18 7NE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jul 1993 | 11 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |