| WONG, Wai Chung ACTIVE | Secretary | 16 Jul 2007 | | | | First Floor Caroline House, 55-57 High Holborn, London, London, WC1V 6DX, United Kingdom |
| SERGEANT, James John Holroyd ACTIVE | Director | 14 Oct 2008 | | England | August 1965 | 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom, WC1V 6DX |
| TAYLORSON, Brian Geoffrey ACTIVE | Director | 22 Mar 2002 | | England | November 1955 | 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom, WC1V 6DX |
| WONG, Wai Chung ACTIVE | Director | 25 Feb 2008 | | England | October 1972 | First Floor Caroline House, 55-57 High Holborn, London, London, WC1V 6DX, United Kingdom |
| BROWN, Philip Damian RESIGNED | Secretary | 03 May 2002 | 30 Jun 2005 | | | Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX |
| BROWN, Philip Damian RESIGNED | Secretary | 09 Jun 1999 | 31 Aug 2000 | | | 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA |
| KILPATRICK, Stuart Charles RESIGNED | Secretary | 29 Nov 2005 | 16 Jul 2007 | | | 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ |
| STEVENS, Andrew John RESIGNED | Secretary | 12 Aug 1998 | 09 Jun 1999 | | | 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG |
| WATSON, Penelope Jane RESIGNED | Secretary | 01 Jul 2005 | 29 Nov 2005 | | | Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA |
| WILLIAMS, Kerin RESIGNED | Secretary | 31 Aug 2000 | 03 May 2002 | | | 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1998 | 12 Aug 1998 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Philip Damian RESIGNED | Director | 09 Dec 1998 | 30 Jun 2005 | | June 1948 | Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX |
| FAIRWEATHER, George Rollo RESIGNED | Director | 12 Aug 1998 | 22 Mar 2002 | Uk | October 1957 | Enton Orchard, Station Lane Enton, Godalming, GU8 5AN |
| KILPATRICK, Stuart Charles RESIGNED | Director | 29 Nov 2005 | 26 Feb 2008 | United Kingdom | October 1962 | 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ |
| WATSON, Penelope Jane RESIGNED | Director | 01 Jul 2005 | 29 Nov 2005 | | May 1963 | Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA |
| WILLIAMSON, David Thomas RESIGNED | Director | 12 Aug 1998 | 09 Dec 1998 | | April 1942 | Wollards Farm Mayes Green, Ockley, Dorking, Surrey, RH5 5PN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jul 1998 | 12 Aug 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |