| HALE, Oliver Grant ACTIVE | Secretary | 20 Aug 2002 | | | | Cherryhayes, Monkton Barn, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG, United Kingdom |
| HALE, Oliver Grant ACTIVE | Director | 14 Jun 1995 | | United Kingdom | August 1968 | Cherryhayes, Monkton Barn, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG, United Kingdom |
| HALE, Helene Marie RESIGNED | Secretary | 14 Jun 1995 | 10 Oct 2000 | | | 22 Bonhay Road, Exeter, Devon, EX4 4BP |
| HALE, Loraine Ann RESIGNED | Secretary | 01 Dec 2000 | 20 Aug 2002 | | | Cherryhayes, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 May 1995 | 14 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| HALE, Erik Herbert RESIGNED | Director | 14 Jun 1995 | 10 Oct 2000 | | June 1921 | 22 Bonhay Road, Exeter, Devon, EX4 4BP |
| HALE, Helene Marie RESIGNED | Director | 14 Jun 1995 | 10 Oct 2000 | | April 1938 | 22 Bonhay Road, Exeter, Devon, EX4 4BP |
| HALE, Loraine Ann RESIGNED | Director | 22 Mar 2023 | 18 Aug 2026 | United Kingdom | February 1970 | Cherryhayes, Monkton Barn, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG, United Kingdom |
| HALE, Loraine Ann RESIGNED | Director | 01 Jun 2022 | 22 Mar 2023 | United Kingdom | February 1970 | Cherryhayes, Monkton Barn, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG, United Kingdom |
| HALE, Loraine Ann RESIGNED | Director | 20 Aug 2002 | 28 Jan 2020 | England | February 1970 | Cherryhayes, Pinn Lane Pinhoe, Exeter, Devon, EX1 3RG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 May 1995 | 14 Jun 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |