| PEARSON, Andrew ACTIVE | Director | 16 Jun 2011 | | England | May 1958 | Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England |
| BAILEY, Betty Patricia RESIGNED | Secretary | 01 Mar 1999 | 04 Feb 2000 | | | 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN |
| COLLINS, Allan RESIGNED | Secretary | 11 Mar 2005 | 22 Aug 2005 | | | Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 04 Feb 2000 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| LINNELL, Peter John RESIGNED | Secretary | 13 Dec 2006 | 30 Mar 2011 | | | Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 11 Mar 2005 | | | 26 Limes Avenue, London, N12 8QN |
| PARSONS, Andrea RESIGNED | Secretary | 30 Mar 2011 | 11 Jul 2012 | | | Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England |
| TURNER, Beverley Elizabeth RESIGNED | Secretary | 22 Aug 2005 | 31 Dec 2006 | | | 30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1998 | 14 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| WSM SERVICES LIMITED RESIGNED | Secretary | 14 Apr 1998 | 01 Mar 1999 | | | Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE |
| BREND, David RESIGNED | Director | 14 Apr 1998 | 09 Dec 2004 | | September 1946 | Echt Lodge, Lion Gate Gardens, Richmond, Surrey, TW9 2DF |
| COLLINS, Allan RESIGNED | Director | 01 Jul 2000 | 31 Dec 2006 | United Kingdom | January 1962 | Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ |
| CROFT, Timothy Ross RESIGNED | Director | 13 May 1998 | 01 Jul 2000 | | May 1961 | 8 St Andrews Court, Dukes Avenue, New Malden, Surrey, KT3 4JF |
| DOYLE, Ralph Anthony RESIGNED | Director | 14 Apr 1998 | 13 Feb 2009 | | January 1954 | 103 Christ Church Road, East Sheen, London, SW14 7AT |
| LINNELL, Peter John RESIGNED | Director | 13 Dec 2006 | 30 Mar 2011 | United Kingdom | May 1958 | Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA |
| MONTEUUIS, Anthony Hugh Verner RESIGNED | Director | 14 Apr 1998 | 01 Jun 1999 | England | August 1946 | Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY |
| PHILLPOT, Charles John RESIGNED | Director | 13 May 1998 | 31 May 2011 | United Kingdom | March 1955 | Bigfrith House, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ |
| SISSON, Philip John RESIGNED | Director | 14 Apr 1998 | 22 Oct 2007 | England | August 1955 | The Holt Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Mar 1998 | 14 Apr 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |