| CAMERON, Lindsey Helen ACTIVE | Secretary | 08 Aug 2008 | | | | Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF |
| CLIBBENS, Nigel Timothy John ACTIVE | Director | 07 Jul 2005 | | United Kingdom | December 1959 | 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL |
| KAPUR, Neeraj ACTIVE | Director | 01 Jun 2007 | | United Kingdom | December 1965 | The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ |
| BROMLEY, Heidi Elizabeth RESIGNED | Secretary | 27 Apr 1998 | 31 May 2001 | | | 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB |
| CUNNINGHAM, Angela Mary RESIGNED | Secretary | 01 Jun 2001 | 28 Feb 2002 | | | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| EVANS, Margaret Janet RESIGNED | Secretary | 07 Nov 1997 | 27 Apr 1998 | | | 17 Coniston Way, Reigate, Surrey, RH2 0LN |
| PRESTON, Stuart RESIGNED | Secretary | 19 Feb 1997 | 07 Nov 1997 | | | 19 Sunlight Close, London, SW19 8TG |
| WHITTAKER, Carolyn Jean RESIGNED | Secretary | 01 Mar 2002 | 05 Dec 2005 | | | 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR |
| WRAITH CARTER, Gillian RESIGNED | Secretary | 05 Dec 2005 | 08 Aug 2008 | | | 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Feb 1997 | 19 Feb 1997 | | | 26, Church Street, London, NW8 8EP |
| CLEMETT, Graham Colin RESIGNED | Director | 01 Jun 2003 | 01 Jun 2007 | United Kingdom | December 1960 | 15 Winchester Close, Esher, Surrey, KT10 8QH |
| JOHNSON, Jeffrey RESIGNED | Director | 19 Feb 1997 | 05 Feb 1999 | | December 1945 | Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH |
| PEARCE, Nigel RESIGNED | Director | 10 Mar 1999 | 31 May 2003 | United Kingdom | April 1951 | Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF |
| SLADE, Arthur Geoffrey RESIGNED | Director | 19 Feb 1997 | 11 Mar 1999 | | July 1945 | Field House, Horsham Road, Steyning, West Sussex, BN44 3AE |
| STAMPER, Christopher Paul RESIGNED | Director | 08 Feb 1999 | 30 Jul 1999 | England | August 1955 | 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Feb 1997 | 19 Feb 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |