| SIHOTA, Neelkamal ACTIVE | Secretary | 15 Mar 2018 | | | | 17, Dolphin Road, Slough, SL1 1TF, England |
| BARTON, Andrew William ACTIVE | Director | 11 Nov 2002 | | England | November 1963 | Flat 4 Dolphin House, 23 Dolphin Road, Slough, Berkshire, SL1 1TF |
| NAWAZ, Shah Mohammad ACTIVE | Director | 06 Jun 2006 | | England | January 1963 | 24 Dolphin Road, Slough, Berkshire, SL1 1TD |
| YAKUB, Samina ACTIVE | Director | 19 Jul 2026 | | England | August 1966 | 76, Castleview Road, Slough, SL3 7NQ, England |
| CLARK, Gary RESIGNED | Secretary | 08 Aug 1999 | 05 Apr 2000 | | | The Old Chapel, Moretonhampstead, Newton Abbot, Devon, TQ13 8NG |
| DITE, Patricia Irene RESIGNED | Secretary | 05 Apr 2000 | 11 Nov 2002 | | | Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX |
| HATCHER, Mark Charles RESIGNED | Secretary | 26 Jul 1994 | 01 Jan 1995 | | | Hartwell House, Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA |
| MACFARLANE, Keri RESIGNED | Secretary | 01 Jan 1995 | 21 Jan 1998 | | | Flat 4 Dolphin House Dolphin Road, Slough, Berkshire, SL1 1TF |
| SIHOTA, Surinderjit RESIGNED | Secretary | 11 Nov 2002 | 06 Jun 2023 | | | 17 Dolphin Road, Slough, Berkshire, SL1 1TF |
| WATSON, Caroline Paula RESIGNED | Secretary | 09 Jun 1998 | 07 Aug 1999 | | | 1 Dolphin House 23 Dolphin Road, Slough, Berkshire, SL1 1TF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 26 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| BELL, Kieron Mark RESIGNED | Director | 02 May 2000 | 26 Jul 2002 | | April 1974 | 23 Dolphin Road, Slough, Berkshire, SL1 1TF |
| CLARK, Gary RESIGNED | Director | 01 Jan 1995 | 03 May 2002 | | October 1945 | The Old Chapel, Moretonhampstead, Newton Abbot, Devon, TQ13 8NG |
| DITE, Patricia Irene RESIGNED | Director | 09 Jun 1998 | 11 Nov 2002 | | September 1940 | Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX |
| HATCHER, Mark Charles RESIGNED | Director | 26 Jul 1994 | 01 Jan 1995 | | April 1955 | Hartwell House, Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA |
| KAHLIQ, Yasmin RESIGNED | Director | 20 Sep 2002 | 16 Jun 2007 | | November 1970 | 32 Warwick Avenue, Slough, Berkshire, SL2 1DX |
| MACFARLANE, Keri RESIGNED | Director | 01 Jan 1995 | 21 Jan 1998 | | October 1971 | Flat 4 Dolphin House Dolphin Road, Slough, Berkshire, SL1 1TF |
| MARTINEZ, Jose Antonio RESIGNED | Director | 01 Jan 1995 | 27 Jun 1998 | | July 1972 | 36 Ditton Road, Datchet, Slough, Berkshire, SL3 9LR |
| QUARTERMAN, Maxwell RESIGNED | Director | 26 Jul 1994 | 01 Jan 1995 | England | August 1941 | Stoke Grange Stoke Park Avenue, Farnham Royal, Slough, Berkshire, SL2 3BJ |
| SIHOTA, Sarinderjit RESIGNED | Director | 29 May 2001 | 01 Jan 2018 | United Kingdom | December 1942 | 17 Dolphin Road, Slough, Berkshire, SL1 1TF |
| USMANI, Zahid Ahmed RESIGNED | Director | 09 Jun 1998 | 19 May 2001 | | September 1966 | Flat 2 23 Dolphin Road, Slough, Berkshire, SL1 1TF |
| WATSON, Caroline Paula RESIGNED | Director | 09 Jun 1998 | 07 Aug 1999 | | January 1966 | 1 Dolphin House 23 Dolphin Road, Slough, Berkshire, SL1 1TF |
| YAKUB, Samina RESIGNED | Director | 28 Aug 2002 | 19 Jul 2026 | United Kingdom | August 1968 | 76 Castleview Road, Slough, Berkshire, SL3 7NQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 26 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 26 Jul 1994 | | | 26, Church Street, London, NW8 8EP |