| WHITE, Malcolm John ACTIVE | Secretary | 22 Oct 2007 | | | | Unit 2, Vincent Avenue, Southampton, SO16 6PQ, England |
| ARMITAGE, Peter Benjamin Thomas ACTIVE | Director | 27 Oct 2000 | | England | March 1946 | Unit 2, Vincent Avenue, Southampton, SO16 6PQ, England |
| WHITE, Malcolm John ACTIVE | Director | 22 Oct 2007 | | United Kingdom | March 1959 | C/O Clc Group Plc, Vincent Avenue Shirley, Southampton, Hampshire, SO16 6PQ |
| EAVES, Terence Joseph RESIGNED | Secretary | 01 Sep 2006 | 22 Oct 2007 | | | 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH |
| GLEAVE, Linda Margaret RESIGNED | Secretary | 09 Jul 1997 | 26 Jul 1999 | | | 34 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RD |
| ILES, Mark Willmott RESIGNED | Secretary | 27 Oct 2000 | 31 Aug 2006 | | | 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF |
| JOHNSON, Ian Edward RESIGNED | Secretary | 26 Jul 1999 | 23 Jun 2000 | | | 71 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4DF |
| MATHERS, Stephen RESIGNED | Secretary | 23 Jun 2000 | 27 Oct 2000 | | | 8 Kingfisher Close, Great Glen, Leicester, LE8 9DG |
| THOMAS, Geoffrey RESIGNED | Secretary | 08 Apr 1994 | 09 Jul 1997 | | | 19 Main Street, Houghton On The Hill, Leicester, Leicestershire, LE7 9GE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Mar 1994 | 08 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| DRURY, Peter John RESIGNED | Director | 08 Apr 1994 | 10 Jan 2006 | England | September 1952 | 31 Longmoor Lane, Sandiacre, Nottingham, Nottinghamshire, NG10 5LJ |
| EAVES, Terence Joseph RESIGNED | Director | 01 Oct 2006 | 22 Oct 2007 | England | October 1956 | 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH |
| GLEAVE, Linda Margaret RESIGNED | Director | 26 Jul 1999 | 27 Oct 2000 | | March 1949 | 34 Guilford Road, Stoneygate, Leicester, Leicestershire, LE2 2RD |
| HILTON, Nicholas Andrew RESIGNED | Director | 25 Apr 1997 | 27 Oct 2000 | England | May 1961 | Lindisfarne, 7 Longford Park, Newport, Shropshire, TF10 8LW |
| ILES, Mark Willmott RESIGNED | Director | 27 Oct 2000 | 31 Aug 2006 | United Kingdom | June 1955 | 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF |
| JOHNSON, Ian Edward RESIGNED | Director | 20 Mar 1998 | 23 Jun 2000 | | January 1958 | 71 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4DF |
| THOMAS, Geoffrey RESIGNED | Director | 08 Apr 1994 | 09 Jul 1997 | United Kingdom | December 1944 | 19 Main Street, Houghton On The Hill, Leicester, Leicestershire, LE7 9GE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Mar 1994 | 08 Apr 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |