| TACK, Clare Louise ACTIVE | Director | 18 Mar 1998 | | England | June 1972 | 7 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| BARKER, Andrew RESIGNED | Secretary | 23 Oct 2000 | 05 Sep 2002 | | | 9 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| BRIGHT, Edward Mathew RESIGNED | Secretary | 01 Mar 2000 | 12 Dec 2000 | | | 73 Lancaster Avenue, Slough, Berkshire, SL2 1AU |
| HART, Laura RESIGNED | Secretary | 20 Nov 1997 | 03 Mar 2000 | | | 14 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| HOOPER, Vanessa Michelle RESIGNED | Secretary | 06 Jun 1995 | 17 Mar 1999 | | | 12 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| WOODWARD, Steven RESIGNED | Secretary | 01 Jan 2003 | 07 May 2009 | | | 9 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1994 | 06 May 1994 | | | 26, Church Street, London, NW8 8EP |
| ALI, Amjad RESIGNED | Director | 20 Mar 1997 | 20 Nov 1997 | | January 1963 | 5 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| BRIGHT, Edward Matthew RESIGNED | Director | 20 Mar 1997 | 23 Oct 2000 | | January 1974 | 12 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| CASEY, Wayne David RESIGNED | Director | 17 Mar 1999 | 07 Aug 2007 | | May 1968 | 1 Cromer Court, Hawthorne Crescent, Slough, SL1 3NL |
| DAY, Beverley Ann RESIGNED | Director | 06 Jun 1995 | 20 Nov 1997 | | March 1965 | 9 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| HATCHER, Mark Charles RESIGNED | Director | 06 May 1994 | 06 Jun 1995 | | April 1955 | Hartwell House, Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA |
| HOOPER, Vanessa Michelle RESIGNED | Director | 06 Jun 1995 | 08 Mar 1997 | | June 1974 | 12 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| LEWIS, Amanda Clare RESIGNED | Director | 07 Aug 2007 | 27 Jun 2008 | | March 1977 | Flat 6 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| MOORE, Tracey RESIGNED | Director | 06 Jun 1995 | 12 Dec 1995 | | June 1972 | 4 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| MORRISON, Kenneth RESIGNED | Director | 06 Jun 1995 | 20 Nov 1997 | | April 1947 | 8 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| QUARTERMAN, Maxwell RESIGNED | Director | 06 May 1994 | 06 Jun 1995 | England | August 1941 | Stoke Grange Stoke Park Avenue, Farnham Royal, Slough, Berkshire, SL2 3BJ |
| ROOKS, Christa Jane RESIGNED | Director | 06 Jun 1995 | 20 Mar 1997 | | December 1970 | 14 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| SHARMA, Anjul RESIGNED | Director | 20 Nov 1997 | 30 Aug 2008 | | June 1969 | 5 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| ULLAH, Nasreen RESIGNED | Director | 03 Mar 2000 | 19 Oct 2009 | | April 1971 | 14 Cromer Court, Hawthorne Crescent, Slough, Berkshire, SL1 3NL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 06 May 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 06 May 1994 | | | 26, Church Street, London, NW8 8EP |