| LEUTNER, Everdina Elisabeth Maria ACTIVE | Secretary | 16 Apr 1997 | | | | 5, Beech Court, Hurst, Reading, RG10 0RQ, England |
| COLLINS, Richard William ACTIVE | Director | 05 Apr 2004 | | England | July 1979 | 5, Beech Court, Hurst, Reading, RG10 0RQ, England |
| LEUTNER, Peter Nicholas ACTIVE | Director | 04 May 1995 | | England | November 1955 | 5, Beech Court, Hurst, Reading, RG10 0RQ, England |
| CARR, Marion Helen RESIGNED | Secretary | 04 May 1995 | 01 Aug 1996 | | | 28 Nursery Lane, Whitfield, Dover, Kent, CT16 3HD |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 04 May 1995 | 04 May 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BIRD, James RESIGNED | Director | 04 May 1995 | 16 Aug 1996 | United Kingdom | May 1939 | Ship House, The Leas Kingsdown, Deal, Kent, CT14 8ER |
| HEMINGWAY, Martin James RESIGNED | Director | 04 May 1995 | 14 Feb 1997 | | July 1946 | 28 Nursery Lane, Whitfield, Dover, Kent, CT16 3HD |
| HIRST, John Michael RESIGNED | Director | 01 Feb 2004 | 25 Apr 2025 | United Kingdom | November 1973 | 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ |
| KING, Richard Edmond RESIGNED | Director | 16 Aug 1996 | 18 May 2004 | England | February 1943 | Iden Farm Cottage, Egerton, Ashford, Kent, TN27 9AR |
| KUSKE, Michael RESIGNED | Director | 15 May 1996 | 02 Apr 1997 | | July 1953 | 31 Lyndhurst Road, River, Dover, Kent, CT17 0NF |
| LEUTNER, David Christopher RESIGNED | Director | 04 May 1995 | 22 Aug 1996 | | December 1956 | Woodridge Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW |
| MACKENZIE, Alistair William RESIGNED | Director | 05 May 2004 | 20 Apr 2009 | | July 1964 | 6 Forde Avenue, Bromley, Kent, BR1 3EX |
| THOMPSETT, Glen David RESIGNED | Director | 10 Jul 1996 | 29 Apr 2025 | United Kingdom | August 1959 | 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ |
| TOMSON, Colin Moore RESIGNED | Director | 27 May 2004 | 09 Jun 2025 | England | June 1951 | 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 04 May 1995 | 04 May 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |