| CARPENTER, Neil Edward ACTIVE | Secretary | 02 Jun 2003 | | | | 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom |
| WESTROP, Simon Alton ACTIVE | Secretary | 24 Nov 2005 | | | | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| FAURE WALKER, Henry Kennedy ACTIVE | Director | 01 Apr 2014 | | England | July 1972 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| HUNTER, Paul Anthony ACTIVE | Director | 02 Jul 2001 | | England | February 1964 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| GLASS, Josephine Mary RESIGNED | Secretary | 02 Nov 1995 | 31 Mar 2000 | | | Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD |
| HUNTER, Paul Anthony RESIGNED | Secretary | 31 Mar 2000 | 02 Jun 2003 | | | 15 Downs Way, Epsom, Surrey, KT18 5LU |
| JOSEPH, Anne Janette RESIGNED | Secretary | 10 Oct 1995 | 02 Nov 1995 | | | 68 Hillway, London, N6 6DP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Sep 1995 | 10 Oct 1995 | | | 26, Church Street, London, NW8 8EP |
| AIKEN, Iain William RESIGNED | Director | 02 Nov 1995 | 07 Apr 2002 | | April 1944 | Pendle View, Primrose Hill, Mellor, Lancashire, BB2 7EQ |
| ARMOUR, Mark Henry RESIGNED | Director | 10 Oct 1995 | 04 Jan 1996 | | July 1954 | 48 Bellamy Street, London, SW12 8BU |
| BROWN, James Thomson RESIGNED | Director | 02 Nov 1995 | 31 Jul 2003 | | August 1935 | Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP |
| CHRISTIE, David Gordon RESIGNED | Director | 02 Nov 1995 | 30 Sep 1999 | | June 1943 | 53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG |
| DAVIDSON, Paul RESIGNED | Director | 02 Nov 1995 | 11 Nov 2014 | United Kingdom | April 1954 | 58, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom |
| JOSEPH, Anne Janette RESIGNED | Director | 10 Oct 1995 | 02 Nov 1995 | England | October 1953 | 68 Hillway, London, N6 6DP |
| MELLON, John Benedict RESIGNED | Director | 02 Nov 1995 | 04 Jan 1996 | | November 1940 | Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE |
| PFEIL, John Christopher RESIGNED | Director | 02 Nov 1995 | 02 Jul 2001 | England | April 1958 | 148 High Street, West Malling, Kent, ME19 6NE |
| RADBURN, Philip Arthur RESIGNED | Director | 02 Nov 1995 | 30 Jun 2006 | United Kingdom | March 1943 | Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG |
| RADCLIFFE, Willoughby Mark St John RESIGNED | Director | 10 Oct 1995 | 02 Nov 1995 | England | April 1946 | 14 The Orchard, Bedford Park, London, W4 1JX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Sep 1995 | 10 Oct 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |