| RACHER, Janice Maria ACTIVE | Secretary | 21 Jan 1994 | | | | 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England |
| RACHER, Martin Nicholas ACTIVE | Director | 19 May 1998 | | England | September 1953 | 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England |
| RACHER, Stephen John ACTIVE | Director | 19 Dec 2007 | | England | May 1956 | 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1994 | 21 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| GAYE, Adrian Lawrence RESIGNED | Director | 26 Jan 1994 | 31 Mar 1997 | | February 1944 | Bartholomews, Shepreth Road, Foxton, Cambridgeshire, CB2 6SU |
| RACHER, Gillian RESIGNED | Director | 19 Dec 2007 | 21 Feb 2014 | Great Britain | October 1957 | Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE |
| RACHER, Gillian RESIGNED | Director | 21 Jan 1994 | 25 May 2006 | | October 1957 | Midsummer House, 100a Station Road, Odsey, Baldock, Hertfordshire, SG7 5RR |
| RACHER, Janice Maria RESIGNED | Director | 26 Jan 1994 | 21 Feb 2014 | United Kingdom | February 1958 | Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE |
| RACHER, Stephen John RESIGNED | Director | 19 May 1998 | 25 May 2006 | | May 1956 | Midsummer House, 100a Station Road, Odsey, Baldock, Hertfordshire, SG7 5RR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jan 1994 | 21 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |