| NELSON, Rachel Anne ACTIVE | Secretary | 14 Feb 2007 | | | | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| HARRINGTON, Julie Anne ACTIVE | Director | 31 Jan 2008 | | England | April 1969 | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| KELLY, Anthony Brian ACTIVE | Director | 01 Nov 2005 | | United Kingdom | May 1966 | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| NAHUM, Stephane Abraham Joseph ACTIVE | Director | 01 Aug 2007 | | England | December 1975 | 21a Kensington High Street, London, W8 5NP |
| O'DRISCOLL, Patrick Colin ACTIVE | Director | 01 Aug 2007 | | England | May 1975 | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| DOONA, Paul Ernest RESIGNED | Secretary | 10 Jun 1994 | 01 Dec 1999 | | | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| HOLMES, Nicolas RESIGNED | Secretary | 01 Dec 1999 | 25 Feb 2000 | | | Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ |
| KELLY, Anthony Brian RESIGNED | Secretary | 10 Sep 2004 | 14 Feb 2007 | | | Merrimeet, Kerves Lane, Horsham, West Sussex, RH13 6ET |
| POTTS, Sarah Joanne RESIGNED | Secretary | 25 Feb 2000 | 05 Mar 2001 | | | 37 Sherbourne Drive, Branston, Burton On Trent, Staffordshire, DE14 3GE |
| STOKES, Mark Bryan RESIGNED | Secretary | 05 Mar 2001 | 03 Sep 2004 | | | Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ |
| TAN, Ying Hsien RESIGNED | Secretary | 12 Jan 1994 | 10 Jun 1994 | | | Flat 6, 18 Ladbroke Square, London, W11 3NA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Nov 1993 | 12 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| CLARKE, Simon William RESIGNED | Director | 04 Feb 2000 | 19 Sep 2004 | United Kingdom | July 1965 | Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL |
| CLARKE, Stanley William, Sir RESIGNED | Director | 10 Jun 1994 | 19 Sep 2004 | | June 1933 | The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| DOONA, Paul Ernest RESIGNED | Director | 20 Jun 1996 | 01 Dec 1999 | England | February 1952 | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| LEWIS, Julian Anthony RESIGNED | Director | 18 Jul 1994 | 20 Jun 1996 | England | February 1961 | 69, Brim Hill, London, N2 0HA |
| SOLOMONS, Anthony Nathan RESIGNED | Director | 10 Jun 1994 | 20 Jun 1996 | United Kingdom | January 1930 | 10 Constable Close, London, NW11 6TY |
| SOLOMONS, Nicola Jane RESIGNED | Director | 12 Jan 1994 | 10 Jun 1994 | United Kingdom | June 1960 | 20d Randolph Crescent, London, W9 1DR |
| STREET, Rodney Grant RESIGNED | Director | 19 Sep 2004 | 30 Jun 2008 | England | April 1966 | 1 Walnut Walk, Victoria Park, Lichfield, Staffordshire, WS13 8FA |
| TAN, Ying Hsien RESIGNED | Director | 12 Jan 1994 | 10 Jun 1994 | | December 1961 | Flat 6, 18 Ladbroke Square, London, W11 3NA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 12 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 12 Jan 1994 | | | 26, Church Street, London, NW8 8EP |