| HUTCHINSON, Terence Gordon ACTIVE | Secretary | 01 Nov 1999 | | | | 16 Millholme Close, Southam, Warwickshire, CV47 1FQ |
| HUTCHINSON, Terence Gordon ACTIVE | Director | 01 Nov 1999 | | | November 1944 | 16 Millholme Close, Southam, Warwickshire, CV47 1FQ |
| NIZIOLOMSKI, Nicholas Andrew, Mr. ACTIVE | Director | 29 Oct 2001 | | England | December 1961 | 18 Orchard Crescent, Coventry, Warwickshire, CV3 6HJ |
| BAILEY, Ian David RESIGNED | Secretary | 01 Dec 1996 | 05 Nov 1997 | | | 12 Hardwick Close, Amber Heights, Ripley, Derbyshire, DE5 3SR |
| BARLOW, Thomas Michael RESIGNED | Secretary | 07 Oct 1996 | 01 Dec 1996 | | | Max Gate 197 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HT |
| CARTER, David Alistair RESIGNED | Secretary | 13 Nov 1997 | 18 Nov 1998 | | | 70 Widney Manor Road, Solihull, West Midlands, B91 3JQ |
| CLARKE, Kevin Andrew RESIGNED | Secretary | 15 Jul 1996 | 07 Oct 1996 | | | 15 Peartree Way, Bilton, Rugby, Warwickshire, CV22 7UD |
| ELLISON, David Robert RESIGNED | Secretary | 18 Nov 1998 | 01 Nov 1999 | | | Ardencroft Newnham, Wootton Wawen, Solihull, West Midlands, B95 6DU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jul 1996 | 15 Jul 1996 | | | 26, Church Street, London, NW8 8EP |
| ALLSOPP, Gary RESIGNED | Director | 15 Jul 1996 | 19 Apr 1999 | | January 1961 | Coombe Cottage Rugby Road, Brandon, Coventry, Warwickshire, CV8 3GJ |
| BAILEY, Ian David RESIGNED | Director | 01 Oct 1996 | 05 Nov 1997 | United Kingdom | March 1958 | 12 Hardwick Close, Amber Heights, Ripley, Derbyshire, DE5 3SR |
| CARTER, David Alistair RESIGNED | Director | 13 Nov 1997 | 18 Nov 1998 | | January 1953 | 70 Widney Manor Road, Solihull, West Midlands, B91 3JQ |
| CLARKE, Kevin Andrew RESIGNED | Director | 15 Jul 1996 | 02 Jun 1998 | | February 1968 | 15 Peartree Way, Bilton, Rugby, Warwickshire, CV22 7UD |
| ELLISON, David Robert RESIGNED | Director | 18 Nov 1998 | 01 Nov 1999 | | August 1942 | Ardencroft Newnham, Wootton Wawen, Solihull, West Midlands, B95 6DU |
| MARSHALL, Matthew James RESIGNED | Director | 15 Jul 1996 | 01 Aug 1997 | | November 1967 | Homefield House, Packington Lane, Maxstoke, Coleshill, Birmingham, B46 2QP |
| STOCKER, Edward John RESIGNED | Director | 17 Nov 1998 | 29 Oct 2001 | United Kingdom | April 1939 | Red Hill Farm Wood End Lane, Fillongley, Warwickshire, CV7 8DB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Jul 1996 | 15 Jul 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |