| TIBELL, Zoe ACTIVE | Secretary | 01 Feb 1999 | | | | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| BESWETHERICK, Ian James ACTIVE | Director | 01 Jan 2002 | | United Kingdom | December 1971 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| TAYLOR, Stephen ACTIVE | Director | 01 May 2008 | | United Kingdom | February 1953 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| TIBELL, Zoe Evette ACTIVE | Director | 01 Jul 1998 | | England | January 1972 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| FISHER, Carl John RESIGNED | Secretary | 01 May 1996 | 30 Mar 1998 | | | 15 Pound Road, Beccles, Suffolk, NR34 9DQ |
| HAYWARD, Allan RESIGNED | Secretary | 24 Aug 1995 | 01 Feb 1999 | | | Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT |
| TIBELL, Zoe RESIGNED | Secretary | 30 Mar 1998 | 01 Feb 1999 | | | 4 Paxton Place, Norwich, Norfolk, NR2 2JE |
| YAM, Perry RESIGNED | Secretary | 07 Aug 1995 | 24 Aug 1995 | | | Cameo Cottage, 10 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 1995 | 07 Aug 1995 | | | 26, Church Street, London, NW8 8EP |
| ANTONI, Jean Marc RESIGNED | Director | 01 Jan 2002 | 20 Dec 2004 | France | November 1958 | 11 Bis Rue Emile Deschamps, Versailles, 78000, France |
| BOWEN, Martin John RESIGNED | Director | 07 Aug 1995 | 24 Aug 1995 | | March 1957 | 12 Hazlebury Road, London, SW6 2NB |
| CARTER, Pearl Lynda RESIGNED | Director | 24 Aug 1995 | 31 Oct 1996 | | March 1951 | Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX |
| D'INVERNO, Paul Anthony RESIGNED | Director | 24 Aug 1995 | 17 Feb 2005 | England | December 1954 | Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD |
| EARLEY, Anthony Nicholas RESIGNED | Director | 01 Jul 2009 | 10 Feb 2010 | United Kingdom | June 1971 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| EGLETON, Robert John RESIGNED | Director | 24 Aug 1995 | 14 Jul 1998 | | November 1937 | Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN |
| FISHER, Carl John RESIGNED | Director | 30 Mar 1998 | 30 Apr 2010 | United Kingdom | May 1968 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| GOODRHAM, Clare RESIGNED | Director | 01 Jul 2010 | 02 Aug 2012 | England | July 1979 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| GRAFFY, Roger Edmund RESIGNED | Director | 24 Aug 1995 | 22 May 2000 | England | July 1957 | Mylor Yacht Harbour, Mylor, Falmouth, Cornwall, TR11 5UF |
| HAYWARD, Allan RESIGNED | Director | 24 Aug 1995 | 22 May 2000 | | September 1948 | Le Scevalet, La Route Du Pleimont Torteval, Guernsey, Channel Islands, GY8 0PA |
| HOPEWELL-SMITH, Nicholas John RESIGNED | Director | 25 Aug 1995 | 31 Dec 2003 | England | January 1959 | Broadway Hall, Verdons Lane, Stradbroke, Suffolk, IP21 5NN |
| LECOSSE, Pierre RESIGNED | Director | 01 Jan 2002 | 20 Dec 2004 | | May 1945 | 31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France |
| LEVY, Brian Francis RESIGNED | Director | 24 Aug 1995 | 13 Jul 1997 | England | September 1946 | The Blue House, Pauletts Lane, Calmore, Hampshire, SO40 2RS |
| LONG, James Anthony RESIGNED | Director | 01 Jul 2009 | 02 Aug 2012 | United Kingdom | February 1979 | 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk |
| PARKER, Roy David RESIGNED | Director | 24 Aug 1995 | 13 Jul 1997 | | February 1943 | Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY |
| PINNINGTON, Christopher John RESIGNED | Director | 06 Oct 2004 | 20 Dec 2004 | England | August 1956 | 44 Bathgate Road, London, SW19 5PJ |
| PINTO, Andre RESIGNED | Director | 08 Oct 2004 | 20 Dec 2004 | | July 1963 | 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France |
| SNYDER, Michele Deborah RESIGNED | Director | 21 Aug 1997 | 25 Sep 2000 | | July 1962 | 10001 Abbey Drive, Potomac, U.S.A. |
| STEWART, Sinclair Shepherd RESIGNED | Director | 24 Aug 1995 | 31 Mar 2001 | | March 1938 | 71 New Road, Welwyn, Hertfordshire, AL6 0AL |
| SYKES, Malcolm Stuart RESIGNED | Director | 30 Mar 1998 | 18 Dec 2002 | | December 1939 | 13 Kelburne Close, Winnersh, Wokingham, Berkshire, RG41 5JG |
| THOMAS, Andrew RESIGNED | Director | 01 Jul 2006 | 30 Nov 2008 | | July 1961 | Old Post Office Cottage, Trap Street, Lower Witherington, Cheshire, SK11 9EG |
| WILLIAMSON, Simon Ralph Rawson RESIGNED | Director | 30 Mar 1998 | 31 Dec 2007 | United Kingdom | July 1960 | 70 Common Road, Kensworth, Bedfordshire, LU6 3RG |
| YAM, Perry RESIGNED | Director | 07 Aug 1995 | 24 Aug 1995 | | January 1968 | Cameo Cottage, 10 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 1995 | 07 Aug 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |