| WHITEMORE, Nicholas Robert ACTIVE | Secretary | 09 May 2020 | | | | 7, Bellevue Road, Eastleigh, Hampshire, SO50 9BA |
| TURPIN, Michael ACTIVE | Director | 01 May 2020 | | England | December 1988 | 34, Hyde Abbey Road, Winchester, SO23 7DA, England |
| WHITEMORE, Nicholas Robert ACTIVE | Director | 29 Apr 2014 | | England | April 1984 | 7, Bellevue Road, Eastleigh, Hampshire, SO50 9BA |
| CAINE, Deborah Lisa RESIGNED | Secretary | 12 May 2014 | 09 May 2020 | | | 55, St. Albans Road, Colchester, CO3 3JQ, England |
| CHAMBERLAIN, Sarah Louise RESIGNED | Secretary | 26 Mar 2003 | 09 Aug 2005 | | | Flat 4 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| FIANDER, Karl Phillip RESIGNED | Secretary | 28 Jun 1996 | 23 Dec 2002 | | | Flat 1, 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| LAWRENSON, Stuart Owen RESIGNED | Secretary | 09 Aug 2005 | 30 May 2014 | | | 615, Southleigh Road, Emsworth, Hampshire, PO10 7TE, England |
| MULBERRY, Margaret Eileen RESIGNED | Secretary | 18 Mar 1994 | 28 Jun 1996 | | | Flint Cottage Brays Lane Hyde, Heath, Amersham, Buckinghamshire, HP6 5RY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Feb 1994 | 18 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BEARD, David Roy RESIGNED | Director | 31 Jul 2000 | 18 Nov 2002 | | July 1944 | 12 Wren Close, Weston Super Mare, North Somerset, BS22 8SF |
| BROWN, Paul RESIGNED | Director | 19 Dec 1997 | 10 Feb 1999 | | May 1973 | Flat 2 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| BRUMELL, Francis RESIGNED | Director | 28 Jun 1996 | 28 Jan 2000 | United Kingdom | February 1945 | Sedgebrook, North Chailey, Lewes, East Sussex, BN8 4ED |
| CAINE, Deborah Lisa RESIGNED | Director | 12 May 2014 | 09 May 2020 | England | May 1978 | 55, St. Albans Road, Colchester, CO3 3JQ, England |
| CHAMBERLAIN, Sarah Louise RESIGNED | Director | 27 Jul 2002 | 01 Sep 2012 | England | December 1978 | Flat 4 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| FIANDER, Karl Phillip RESIGNED | Director | 28 Jun 1996 | 23 Dec 2002 | | February 1965 | Flat 1, 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| HARFORD, Jeremy David RESIGNED | Director | 18 Mar 1994 | 28 Jun 1996 | | April 1934 | Flint Cottage Brays Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RT |
| HOUGHTON, Ian Robert RESIGNED | Director | 25 Jul 1997 | 20 Sep 1998 | | November 1946 | 40 Newcombe Road, Polygon, Southampton, Hampshire, SO15 2FS |
| LAWRENSON, Stuart Owen RESIGNED | Director | 09 Aug 2005 | 30 May 2014 | England | December 1973 | 615, Southleigh Road, Emsworth, Hampshire, PO10 7TE, England |
| LEAMON, Emma Jane RESIGNED | Director | 28 Jun 1996 | 19 Dec 1997 | | October 1968 | Flat 2 5 Henstead Road, Southampton, Hampshire, SO15 2DE |
| MULBERRY, Margaret Eileen RESIGNED | Director | 18 Mar 1994 | 28 Jun 1996 | | July 1937 | Flint Cottage Brays Lane Hyde, Heath, Amersham, Buckinghamshire, HP6 5RY |
| ROCHE, Harshani Nimraline RESIGNED | Director | 18 Feb 2002 | 07 Mar 2014 | England | September 1979 | 29, Piping Green, Colden Common, Winchester, Hampshire, SO21 1TU, England |
| VINCENT, Mark Rayner RESIGNED | Director | 28 Jan 2000 | 31 Jul 2000 | | August 1965 | 78 Orchards Way, Highfield, Southampton, Hampshire, SO17 1RE |
| VIRDEE, Harjinder Singh RESIGNED | Director | 20 Sep 1998 | 17 Nov 2002 | | October 1968 | 6 Brookside Avenue, Southampton, Hampshire, SO15 4HZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Feb 1994 | 18 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 09 Feb 1994 | 18 Mar 1994 | | | 26, Church Street, London, NW8 8EP |