| SOUTHWORTH, John Ashurst ACTIVE | Secretary | 01 Mar 2010 | | | | Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY |
| BRADLEY, John William ACTIVE | Director | 01 Mar 2010 | | England | June 1965 | 32, Woodville Road, Barnet, Hertfordshire, EN5 5HA, England |
| SOUTHWORTH, John Ashurst ACTIVE | Director | 01 Mar 2010 | | England | October 1947 | Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY |
| AMER, Gregory George RESIGNED | Secretary | 26 Oct 2000 | 15 Mar 2005 | | | 42 Manor Road, Cheam, Sutton, Surrey, SM2 7AG |
| BEDFORD, Andrew John RESIGNED | Secretary | 28 Feb 2000 | 22 Sep 2000 | | | 2 Cranbourne Drive, Pinner, Middlesex, HA5 1BZ |
| BLACK, Ian Norman RESIGNED | Secretary | 07 Nov 1996 | 28 Feb 2000 | | | 21 Keswick Road, Orpington, Kent, BR6 0EU |
| EDWARDS, Anne-Clare RESIGNED | Secretary | 05 May 1998 | 05 May 1998 | | | 18 Heathfield Gardens, London, W4 4JY |
| SHELTON, Roger Martin RESIGNED | Secretary | 03 Jan 1995 | 07 Nov 1996 | | | 103 The Drive, Beckenham, Kent, BR3 1EF |
| SOUTHWORTH, John Ashurst RESIGNED | Secretary | 14 Mar 2005 | 01 Mar 2010 | | | The Angle House, 24 The Queensway, Gerrards Cross, Buckinghamshire, SL9 8NB |
| SOUTHWORTH, John Ashurst RESIGNED | Secretary | 22 Sep 2000 | 26 Oct 2000 | | | The Angle House, 24 The Queensway, Gerrards Cross, Buckinghamshire, SL9 8NB |
| SOUTHWORTH, John Ashurst RESIGNED | Secretary | 09 Sep 1994 | 03 Jan 1995 | | | The Angle House, 24 The Queensway, Gerrards Cross, Buckinghamshire, SL9 8NB |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 13 Jul 1994 | 09 Sep 1994 | | | 3 Lincoln's Inn Fields, London, WC2A 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jun 1994 | 13 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| ADAMSON, Manus Blake RESIGNED | Director | 26 Apr 2005 | 01 Mar 2010 | Great Britain | April 1944 | Island Rise, Cartmell Lane, Nateby, Preston, PR3 0LJ |
| BARNES, Nicola Jane RESIGNED | Director | 13 Jul 1994 | 18 Sep 1994 | | February 1968 | 28 Spindrift Avenue, London, E14 9UL |
| BEDFORD, Andrew John RESIGNED | Director | 08 Sep 1994 | 22 Sep 2000 | United Kingdom | August 1956 | 2 Cranbourne Drive, Pinner, Middlesex, HA5 1BZ |
| BICKERSTAFF, Anthony Oliver RESIGNED | Director | 06 Sep 2001 | 09 May 2006 | England | June 1964 | 4 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE |
| BROCKIS, Jeremy Neil RESIGNED | Director | 13 Jul 1994 | 08 Sep 1994 | | November 1963 | 96b Palmerston Road, Wood Green, London, N22 4RE |
| CHEVINS, Michael RESIGNED | Director | 04 Jan 2000 | 05 Sep 2002 | | April 1968 | Oaktree Cottage, 46 Buntingsdale Road, Market Drayton, Salop, TF9 2EN |
| EDWARDS, Anne-Clare RESIGNED | Director | 05 May 1998 | 27 Nov 2002 | | March 1964 | 18 Heathfield Gardens, London, W4 4JY |
| KIRKHAM, Karen Lesley RESIGNED | Director | 01 Aug 1996 | 30 Jun 1997 | | September 1963 | 98 Elborough Street, Southfields, London, SW18 5DL |
| NICHOL, Suzannah Marie RESIGNED | Director | 29 Jan 1999 | 28 Jun 2002 | England | December 1971 | Kings Lea, Saint Johns Lane, Great Amwell, Ware, SG12 9SR |
| PRICE, Clair Jennifer RESIGNED | Director | 03 Jan 1995 | 02 May 1996 | | February 1960 | The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ |
| SMITH, John Rawson RESIGNED | Director | 16 Jun 1997 | 09 Feb 2006 | United Kingdom | August 1933 | Churchers Barn, Pucknall, Romsey, Hampshire, SO51 0QJ |
| SNEDDON, Andrew Martin RESIGNED | Director | 28 Feb 2003 | 03 Feb 2006 | | August 1964 | 98 Tamworth Road, Hertford, Hertfordshire, SG13 7DN |
| SOUTHWORTH, John Ashurst RESIGNED | Director | 01 Mar 2010 | 01 Mar 2010 | England | October 1947 | The Angle House, 24, The Queensway, Chalfont St Peter, Gerrards Cross, Buckinghanshire, SL9 8NB, United Kingdom |
| SOUTHWORTH, John Ashurst RESIGNED | Director | 03 Jan 1995 | 01 Mar 2010 | England | October 1947 | The Angle House, 24 The Queensway, Gerrards Cross, Buckinghamshire, SL9 8NB |
| TERRELL, Stephen RESIGNED | Director | 06 Sep 2001 | 08 May 2008 | England | June 1954 | Turnpike 70a Ermine Street, Caxton, Cambridge, Cambridgeshire, CB3 8PQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Jun 1994 | 13 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |