| TJG SECRETARIES LIMITED ACTIVE | Secretary | 02 May 2001 | | | | 5, New Street Square, London, EC4A 3TW |
| BODEN, Martin Brett, Mr. ACTIVE | Director | 05 Oct 2009 | | England | February 1959 | South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE |
| CLELAND, Jonathan Bradley ACTIVE | Director | 05 Oct 2009 | | United Kingdom | December 1965 | Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY |
| FAIRHURST, Russell William RESIGNED | Secretary | 11 Feb 1999 | 16 Oct 2000 | | | 37 Windermere Road, Muswell Hill, London, N10 2RD |
| HALLETT, Peter John RESIGNED | Secretary | 16 Oct 2000 | 02 May 2001 | | | The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Jan 1999 | 11 Feb 1999 | | | 26, Church Street, London, NW8 8EP |
| AINLEY, Harvey Bertenshaw RESIGNED | Director | 27 Oct 2006 | 03 Oct 2008 | England | August 1966 | Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom |
| BYNG-MADDICK, Zillah RESIGNED | Director | 26 Aug 2004 | 27 Oct 2006 | | November 1974 | 14 Claremont Gardens, Marlow, Bucks, SL7 1BS |
| FROST, Graham Edward RESIGNED | Director | 02 May 2000 | 16 Oct 2000 | United Kingdom | February 1948 | Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF |
| HALLETT, Peter John RESIGNED | Director | 02 May 2000 | 16 Oct 2000 | England | November 1957 | The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB |
| HEALY, Martin William Oliver RESIGNED | Director | 06 Oct 2008 | 05 Oct 2009 | England | May 1962 | 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT |
| JOHNSON, Michael Charles RESIGNED | Director | 16 Oct 2000 | 02 May 2001 | | April 1960 | 19 Hillsleigh Road, London, W8 7LE |
| RANKIN, Yvonne Rose RESIGNED | Director | 05 Sep 2007 | 14 Aug 2009 | | March 1962 | The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD |
| STEWART, Quentin Richard RESIGNED | Director | 16 Oct 2000 | 21 Apr 2004 | United Kingdom | February 1968 | 62 Anchor Brew House, Shad Thames, London, SE1 2LY |
| WAGGETT, Colin RESIGNED | Director | 27 Jun 2001 | 26 Aug 2004 | | July 1969 | 41 Spring Grove, London, W4 3NH |
| WALTON, Jeremy Eugene RESIGNED | Director | 11 Feb 1999 | 06 Mar 2000 | | June 1947 | Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN |
| WARNE, Robert Brian RESIGNED | Director | 11 Feb 1999 | 06 Mar 2000 | | April 1950 | Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG |
| WHITESIDE, Roger Mark RESIGNED | Director | 01 Apr 2004 | 04 Sep 2007 | England | June 1958 | Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT |
| WILLIAMS, David Gay RESIGNED | Director | 02 May 2001 | 15 Apr 2004 | England | December 1946 | 24 Dulwich Wood Avenue, London, SE19 1HD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Jan 1999 | 11 Feb 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |