| KAY, Nicola Claire ACTIVE | Director | 04 Sep 2001 | | England | June 1976 | 70, Tollerford Road, Poole, Dorset, BH17 9BP, England |
| KAY, Simon Nicholas ACTIVE | Director | 04 Sep 2001 | | England | August 1974 | 70, Tollerford Road, Poole, Dorset, BH17 9BP, England |
| RIMMINGTON, Michael John RESIGNED | Secretary | 15 Feb 1995 | 04 Sep 2001 | | | Ashby Folville Manor, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TE |
| WALKER, Margaret Rosamund RESIGNED | Secretary | 04 Sep 2001 | 14 Mar 2017 | | | 58 Felton Road, Poole, Dorset, BH14 0QS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 15 Feb 1995 | | | 26, Church Street, London, NW8 8EP |
| CONLEY RIMMINGTON, Rosemary Jean Neil RESIGNED | Director | 15 Feb 1995 | 04 Sep 2001 | United Kingdom | December 1946 | Ashby Folville Manor, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TE |
| MORRIS, Mary Jane RESIGNED | Director | 15 Feb 1995 | 04 Sep 2001 | England | May 1950 | 10 London Road, Lichfield, Staffordshire, WS14 9EJ |
| RIMMINGTON, Michael John RESIGNED | Director | 15 Feb 1995 | 04 Sep 2001 | United Kingdom | January 1960 | Ashby Folville Manor, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TE |
| SMITH, Brian RESIGNED | Director | 15 Feb 1995 | 04 Sep 2001 | | March 1935 | 1 The Precinct, Cotesbach, Lutterworth, Leicestershire, LE17 4HY |
| WALKER, Margaret Rosamund RESIGNED | Director | 09 Feb 2002 | 14 Mar 2017 | United Kingdom | March 1946 | 58 Felton Road, Poole, Dorset, BH14 0QS |
| WALKER, Quenten John RESIGNED | Director | 09 Feb 2002 | 14 Mar 2017 | England | November 1946 | 58 Felton Road, Poole, Dorset, BH14 0QS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 15 Feb 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |