| REDDING, Helen Louise ACTIVE | Secretary | 17 Apr 2008 | | | | 57 Mynn Crescent, Bearsted, Maidstone, Kent, ME14 4AR |
| DONNELL, Bryce Michael ACTIVE | Director | 30 Jan 2009 | | United Kingdom | August 1964 | 8, Parker Close, Hamstreet, Kent, TN26 2JQ |
| AVEDISSIAN, Michael RESIGNED | Secretary | 15 Jan 1997 | 12 Feb 1999 | | | 45 Corring Way, London, W5 3AB |
| DODD, Peter RESIGNED | Secretary | 26 Oct 2000 | 17 Apr 2008 | | | 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH |
| MCADAM, Michael Joseph RESIGNED | Secretary | 12 Feb 1999 | 26 Oct 2000 | | | The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Dec 1996 | 15 Jan 1997 | | | 26, Church Street, London, NW8 8EP |
| CROSS, Richard Alexander RESIGNED | Director | 23 Apr 2001 | 10 May 2003 | Uk | October 1953 | The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU |
| EGHIAYAN, Bedros Loutfig RESIGNED | Director | 15 Jan 1997 | 23 May 2003 | United Kingdom | June 1949 | 17 Randolph Avenue, London, W5 3AB |
| GETRAER, Steven Lewis RESIGNED | Director | 08 Feb 2001 | 07 Apr 2004 | United Kingdom | June 1947 | Flat 3 Lulworth Court, 13 Cannon Hill, London, N14 7DJ |
| HOWELL, Stuart Christopher RESIGNED | Director | 18 Jun 2003 | 05 Sep 2008 | England | February 1958 | 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD |
| MINOWITZ, Robert Nathan RESIGNED | Director | 18 Jun 2003 | 20 Jun 2011 | United States | August 1958 | 165 High Farms Road, Glen Head, Ny 11545, Usa |
| MINOWITZ, Robert Nathan RESIGNED | Director | 12 Feb 1999 | 20 Aug 1999 | | August 1958 | 24 Eccleston Square, London, SW1V 1NS |
| ORR, John Joseph RESIGNED | Director | 30 Oct 2007 | 30 Jun 2011 | United Kingdom | December 1963 | Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk |
| POOLE, Gavin Michael RESIGNED | Director | 17 Apr 2008 | 12 Jul 2010 | United Kingdom | October 1973 | 6, Amherst Place, Sevenoaks, Kent, TN13 3BT |
| RIDOUT, John Mark Crue RESIGNED | Director | 26 Oct 2000 | 09 Feb 2001 | Uk | August 1956 | Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Dec 1996 | 15 Jan 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |