| EMERY, Patricia Frances ACTIVE | Secretary | 07 Jan 2008 | | | | 55, Baker Street, London, W1U 7EU |
| BANNISTER, Andrew Charles ACTIVE | Director | 12 May 1999 | | England | August 1957 | 55, Baker Street, London, W1U 7EU |
| BLACKBEARD, Peter John ACTIVE | Director | 28 Apr 2004 | | England | May 1957 | 55, Baker Street, London, W1U 7EU |
| SMITH, Eugene Luke ACTIVE | Director | 01 Jul 2005 | | England | March 1961 | 55, Baker Street, London, W1U 7EU |
| BOWMAN, Stephen Wilson RESIGNED | Secretary | 02 Feb 1994 | 01 Oct 1997 | | | 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX |
| FAHY, Michael Jon RESIGNED | Secretary | 01 Oct 1997 | 28 Sep 2007 | | | 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
| LEVY, James Robert RESIGNED | Secretary | 22 Sep 1993 | 02 Feb 1994 | | | Flat 7, 76 Sutherland Avenue, Maida Vale, London, WG 2QS |
| SMITH, Eugene Luke RESIGNED | Secretary | 01 Oct 2007 | 07 Jan 2008 | | | 33 The Oaks, West Byfleet, Surrey, KT14 6RN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Sep 1993 | 22 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| ARNOLD, Desmond Claude RESIGNED | Director | 01 Oct 1997 | 25 Mar 2003 | | March 1940 | 32 Mount Street, Bryanston, 2021, South Africa |
| BAZLEY, Jeremy RESIGNED | Director | 04 Jul 1994 | 10 Aug 1999 | | April 1958 | Middleford, Ford Silverton, Exeter, Devon, EX5 4DQ |
| BOWMAN, Stephen Wilson RESIGNED | Director | 02 Feb 1994 | 01 Oct 1997 | | January 1947 | 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX |
| CHAMBERS, Russell Kenneth Jensen RESIGNED | Director | 01 Oct 1997 | 12 May 1999 | | January 1939 | 105 Eighth Street, Linden, Johannesburg, Transvaal, 2195, South Africa |
| CLEWLOW, Warren Alexander Morten RESIGNED | Director | 01 Oct 1997 | 17 Jan 2001 | | July 1936 | 186 Bryanston Drive, Bryanston 2021, South Africa |
| DIAMOND, Brandon Peter RESIGNED | Director | 27 Oct 2004 | 01 Oct 2007 | | April 1951 | 4951 Charlton Lane, Charlotte, 28210, Usa |
| DORICH, Michael RESIGNED | Director | 05 Nov 1997 | 29 May 2001 | | November 1943 | 1912 Corre Camino, Vista, California, 92081, Usa |
| FENNELL, Blake Dean RESIGNED | Director | 01 Nov 1999 | 24 Jul 2007 | | December 1964 | 2 Songview, The Mission Viejo, California, Ca 92692, Usa |
| GALPIN, John David RESIGNED | Director | 04 Jul 1994 | 01 Oct 1997 | | April 1948 | Ballaquane Farm, Dalby, Peel, Isle Of Man, IM5 3BP |
| GARABET, Basil RESIGNED | Director | 01 Oct 1998 | 30 Sep 1999 | | February 1959 | 23 Post Street, Godmanchester, Cambridgeshire, PE18 8BA |
| GRESTY, Alan Sydney RESIGNED | Director | 02 Feb 1994 | 31 Oct 1998 | England | June 1944 | The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE |
| HARDWICK, David Lee RESIGNED | Director | 17 May 1996 | 01 Oct 1997 | | January 1939 | 93 Torrey Road, Southbridge, Ma 01550, Usa |
| HORSFIELD, Philip RESIGNED | Director | 04 Jul 1994 | 30 Jun 2005 | | January 1947 | Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL |
| HOWARD, Peter Charles RESIGNED | Director | 06 Sep 1994 | 01 Oct 1997 | | May 1938 | Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN |
| JOHNS, Michael Charles RESIGNED | Director | 22 Sep 1993 | 27 Oct 1993 | United Kingdom | December 1947 | Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF |
| LEVY, James Robert RESIGNED | Director | 22 Sep 1993 | 02 Feb 1994 | | October 1968 | Flat 7, 76 Sutherland Avenue, Maida Vale, London, WG 2QS |
| MANSELL JONES, Richard RESIGNED | Director | 06 Sep 1994 | 31 Jul 2000 | | April 1940 | Flat 66-67 Rose Square, London, SW3 6RS |
| MAYBURY, Peter Joseph RESIGNED | Director | 02 Feb 1994 | 31 Mar 2004 | England | March 1944 | Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS |
| MCGREGOR, Richard Robert RESIGNED | Director | 06 Sep 1994 | 01 Oct 1997 | | March 1939 | Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY |
| O'CONNOR, Christopher James RESIGNED | Director | 01 Nov 2006 | 01 Oct 2007 | England | September 1966 | Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL |
| PHILLIPS, Anthony John RESIGNED | Director | 01 Oct 1997 | 07 Feb 2007 | | June 1946 | 15 Crescent Drive, Westcliff, Johannesburg, 2193, South Africa |
| SHONGWE, Oupa Isaac RESIGNED | Director | 01 Nov 2011 | 01 Oct 2012 | South Africa | May 1962 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| ST LEGER-ANDREWS, David Sean RESIGNED | Director | 21 Jan 1999 | 31 Jan 2000 | | July 1963 | 3400 Avenue Of The Arts Apt C111, Costa Mesa, California 92626, America |
| TENNANT, Robert Satchwell RESIGNED | Director | 06 Jul 2005 | 01 Oct 2007 | Usa | May 1957 | 9216, Hunting Court, Mathews, North Carolina, 28105, Usa |
| THOMSON, Clive Bradney RESIGNED | Director | 25 Mar 2003 | 19 Oct 2006 | South Africa | May 1966 | 12 Audocia Place Hurlingham Manor, Sandton, Johannesburg, 2010, FOREIGN, South Africa |
| WEBB, Ian John RESIGNED | Director | 27 Oct 1993 | 02 Feb 1994 | England | August 1957 | Foxgrove, Oak Lane, Sevenoaks, Kent, TN13 1UF |
| WEBSTER, John Macpherson RESIGNED | Director | 17 May 1996 | 01 Oct 1998 | United Kingdom | January 1940 | Crow Trees 1 Barleydale Road, Barrowford, Nelson, Lancashire, BB9 6AD |
| WHITEHOUSE, John RESIGNED | Director | 01 Oct 1998 | 31 Oct 2006 | | June 1948 | 7 Fairyfield Avenue, Great Barr, Birmingham, West Midlands, B43 6AG |
| WILSON, Donald Gert RESIGNED | Director | 01 Nov 2006 | 01 Oct 2007 | South Africa | February 1957 | 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa |
| WYNN, Edward Charles RESIGNED | Director | 01 Oct 1998 | 01 Oct 2007 | United Kingdom | May 1956 | 34 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Sep 1993 | 22 Sep 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |