| GOLDSMITH, Christopher William ACTIVE | Director | 16 Aug 1996 | | United Kingdom | December 1960 | 85 Springfield Road, Chelmsford, Essex, CM2 6JL |
| BARNES, Sara Anne RESIGNED | Secretary | 31 Mar 2006 | 06 May 2008 | | | Parkfields Farm, Beazley End, Braintree, Essex, CM7 5JJ |
| GOLDSMITH, Christopher William RESIGNED | Secretary | 16 Aug 1996 | 31 Mar 2006 | | | Ringers Farmhouse, Terling Hall Road, Terling, Essex, CM3 2BX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jul 1996 | 16 Aug 1996 | | | 26, Church Street, London, NW8 8EP |
| BARNES, Sara Anne RESIGNED | Director | 05 Jul 2004 | 31 Mar 2006 | United Kingdom | October 1962 | Parkfields Farm, Beazley End, Braintree, Essex, CM7 5JJ |
| CARTER, Andrew Stewart RESIGNED | Director | 31 Dec 2004 | 13 Oct 2005 | United Kingdom | December 1960 | 55 Gracechurch Street, London, EC3V 0UF |
| CARTER, Andrew Stewart RESIGNED | Director | 27 Jan 2003 | 02 Dec 2003 | United Kingdom | December 1960 | 55 Gracechurch Street, London, EC3V 0UF |
| HOLMES, Colin Robert RESIGNED | Director | 16 Aug 1996 | 19 Jul 2000 | United Kingdom | March 1933 | Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP |
| HUGHSON, David Callum RESIGNED | Director | 19 Jul 2000 | 31 Dec 2004 | | April 1959 | 55 Gracechurch Street, London, EC3V 0UF |
| MARTIN, Julia Helen RESIGNED | Director | 25 Sep 2003 | 13 Oct 2005 | | July 1962 | 79 Streathbourne Road, London, SW17 8RA |
| MARTIN, Julia Helen RESIGNED | Director | 25 Sep 2002 | 27 Jan 2003 | | July 1962 | 79 Streathbourne Road, London, SW17 8RA |
| MOULDER, Stuart Christopher RESIGNED | Director | 20 Jul 2000 | 31 Mar 2006 | England | December 1955 | Uvongo House Blackmore Road, Blackmore, Ingatestone, Essex, CM4 0QX |
| PARDOE, Richard Grenville RESIGNED | Director | 19 Jul 2000 | 03 Sep 2002 | England | March 1960 | Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE |
| SCOTT, Nicholas Peter RESIGNED | Director | 17 Oct 2005 | 31 Mar 2006 | England | July 1957 | 7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX |
| TAME, Russell RESIGNED | Director | 20 Jul 2000 | 05 Jul 2004 | | May 1964 | Orchard House, 1a Mill Road, West Wratting, Cambridgeshire, CB21 5LT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Jul 1996 | 16 Aug 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |