| SOUTO, Joe ACTIVE | Secretary | 17 Sep 2009 | | | | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| SOUTO, Joe ACTIVE | Director | 17 Sep 2009 | | United Kingdom | November 1971 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| GAJADHARSINGH, Anthony George RESIGNED | Secretary | 02 Jul 1996 | 06 Sep 1996 | | | 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ |
| HIGSON, Robert Ian RESIGNED | Secretary | 02 Nov 1998 | 17 Sep 2009 | | | Springfield, Calvert Road, Dorking, Surrey, RH4 1LT |
| ROBERTSON, Andrew Bruce RESIGNED | Secretary | 06 Sep 1996 | 30 Sep 1997 | | | 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU |
| WHITTAKER, Andrew James RESIGNED | Secretary | 30 Sep 1997 | 02 Nov 1998 | | | The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jul 1996 | 02 Jul 1996 | | | 26, Church Street, London, NW8 8EP |
| BEAMENT, Ian Roger RESIGNED | Director | 06 Sep 1996 | 15 Jun 2001 | | July 1944 | 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN |
| BOTT, Stephen John RESIGNED | Director | 06 Sep 1996 | 25 Nov 2002 | United Kingdom | November 1951 | Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG |
| CADOUX HUDSON, Humphrey Alan Edward RESIGNED | Director | 25 Nov 2002 | 01 Apr 2009 | | November 1960 | 40, Grosvenor Place, Victoria, London, SW1X 7EN |
| DAVIES, John Alan RESIGNED | Director | 06 Sep 1996 | 25 Nov 2002 | | August 1939 | Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, Warwickshire, CV23 0BB |
| DUPONT, Charles RESIGNED | Director | 06 Sep 1996 | 20 Feb 1997 | | September 1953 | 87 Rue Du General Michel Bizot, 75012, Paris, France |
| HIGSON, Robert Ian RESIGNED | Director | 25 Nov 2002 | 17 Sep 2009 | England | June 1952 | Springfield, Calvert Road, Dorking, Surrey, RH4 1LT |
| KUSTERER, Thomas Andreas RESIGNED | Director | 01 Apr 2009 | 29 Mar 2011 | United Kingdom | March 1968 | 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom |
| ROBERTSON, Andrew Bruce RESIGNED | Director | 02 Jul 1996 | 06 Sep 1996 | | July 1961 | 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN |
| ZIEVE, Jon Doron RESIGNED | Director | 06 Sep 1996 | 31 Jul 1997 | Uk | March 1950 | 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW |