| WOOD, Ruth Christine ACTIVE | Secretary | 13 Jul 2004 | | | | Lydia House, Puma Court,, Kings Business Park,, Kings Drive,, Prescot,, Merseyside, L34 1PJ, United Kingdom |
| OGLE, Paul Derek ACTIVE | Director | 09 Sep 2009 | | United Kingdom | November 1967 | Lydia House, Puma Court,, Kings Business Park,, Kings Drive, Prescot, Mersyside, L34 1PJ, United Kingdom |
| WOOD, Ruth Christine ACTIVE | Director | 31 Jul 2007 | | England | August 1958 | Lydia House, Puma Court,, Kings Business Park,, Kings Drive, Prescot,, Merseyside, L34 1PJ, United Kingdom |
| CLUTSON, Simon Scott RESIGNED | Secretary | 12 Mar 2004 | 13 Jul 2004 | | | 26 Kenilworth Road, London, SE20 7QG |
| HOLMES, Gary William RESIGNED | Secretary | 30 Apr 2001 | 19 Jan 2004 | | | 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP |
| HUSSEIN, Sangram RESIGNED | Secretary | 19 Jan 2004 | 12 Mar 2004 | | | 23 Penrith Road, Hainault, Essex, IG6 3DA |
| LONGFELLOW, Edwin Charles RESIGNED | Secretary | 22 Jan 1997 | 30 Apr 2001 | | | 5 Upton Grange, Widnes, Cheshire, WA8 9ZA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Dec 1996 | 22 Jan 1997 | | | 26, Church Street, London, NW8 8EP |
| GRAY, David George RESIGNED | Director | 22 Jan 1997 | 31 Aug 1999 | | November 1949 | 6 Ashley Close Epping Close, Rainhill, Prescot, Merseyside, L35 0QE |
| HOLMES, Gary William RESIGNED | Director | 30 Apr 2001 | 19 Jan 2004 | | April 1951 | 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP |
| JOHNSTONE, John Barrie RESIGNED | Director | 19 Jan 2004 | 30 Jul 2004 | England | June 1947 | 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG |
| LONGFELLOW, Edwin Charles RESIGNED | Director | 01 Sep 1999 | 30 Apr 2001 | England | May 1940 | 5 Upton Grange, Widnes, Cheshire, WA8 9ZA |
| MASON, Shaun RESIGNED | Director | 07 Jan 2005 | 09 Sep 2009 | United Kingdom | September 1963 | 97 Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EU |
| MOATE, Simon Richard RESIGNED | Director | 19 Jan 2004 | 31 Jul 2007 | | July 1962 | Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR |
| MONAGHAN, Yvonne May RESIGNED | Director | 27 Mar 2003 | 19 Jan 2004 | | April 1958 | 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ |
| ROBINSON, Peter Michael RESIGNED | Director | 22 Jan 1997 | 25 Nov 2002 | | October 1946 | West End House 9 West End, South Cave, Brough, North Yorkshire, HU15 2EX |
| SLOOTS, Martin Alexander RESIGNED | Director | 19 Jan 2004 | 31 Dec 2004 | | April 1957 | 2 Lady Place Cottages, Honey Lane Burchetts Green, Maidenhead, Berkshire, SL6 6RF |
| TOON, David Robert RESIGNED | Director | 27 Nov 2002 | 30 Nov 2006 | England | January 1961 | 4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Dec 1996 | 22 Jan 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |