| BOBINSKA, Kamila Anna ACTIVE | Director | 20 Dec 2012 | | England | September 1980 | 51, Saltram Crescent, London, W9 3JS, England |
| GENNERO, Paolo ACTIVE | Director | 11 Apr 2011 | | United Kingdom | November 1975 | 51, Saltram Crescent, London, W9 3JS, United Kingdom |
| BULFIN, Thomas Edward Wallace RESIGNED | Secretary | 11 Dec 2006 | 11 Apr 2011 | | | 51c Saltram Crescent, London, W9 3JS |
| BUSH, Elton John RESIGNED | Secretary | 24 May 2000 | 05 May 2006 | | | 51 Saltram Crescent, London, W9 3JS |
| MARRISON, Ashley Charles Meynell RESIGNED | Secretary | 01 Jul 1999 | 25 Jun 2012 | | | Clenemer Cottage, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LH, United Kingdom |
| POWELL, Mark Christian RESIGNED | Secretary | 23 Dec 1994 | 23 May 1999 | | | 3 Littleshaw Croft, Wythall, Worcestershire, B47 6EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Dec 1994 | 23 Dec 1994 | | | 26, Church Street, London, NW8 8EP |
| BEST, Michaela Frances RESIGNED | Director | 23 Dec 1994 | 15 Jul 2014 | England | September 1960 | 122, Elgin Avenue, London, London, W9 2HD, United Kingdom |
| BULFIN, Thomas Edward Wallace RESIGNED | Director | 11 Dec 2006 | 11 Apr 2011 | United Kingdom | November 1973 | 51c Saltram Crescent, London, W9 3JS |
| BUSH, Elton John RESIGNED | Director | 24 May 2000 | 05 May 2006 | | February 1972 | 51 Saltram Crescent, London, W9 3JS |
| MACEY, Hugo Jonathan Verner RESIGNED | Director | 23 Dec 1994 | 23 Dec 1997 | | January 1962 | Pound Barn Pound Lane, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL |
| MARRISON, Ashley Charles Meynell RESIGNED | Director | 01 Jul 1999 | 25 Jun 2012 | England | May 1972 | Clenemer Cottage, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LH, United Kingdom |
| POWELL, Mark Christian RESIGNED | Director | 23 Dec 1994 | 23 May 1999 | | February 1966 | 3 Littleshaw Croft, Wythall, Worcestershire, B47 6EX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Dec 1994 | 23 Dec 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 21 Dec 1994 | 23 Dec 1994 | | | 26, Church Street, London, NW8 8EP |