| FRANKLIN, Michael Graham ACTIVE | Secretary | 25 Jul 2007 | | | | 52 The Drive, Sevenoaks, Kent, TN13 3AF |
| BRYANT, Jason Scott ACTIVE | Director | 25 Jul 2007 | | England | October 1967 | 25 Arbrook Lane, Esher, Surrey, KT10 9EG |
| FRANKLIN, Michael Graham ACTIVE | Director | 25 Jul 2007 | | United Kingdom | February 1960 | 52 The Drive, Sevenoaks, Kent, TN13 3AF |
| AUMONIER, John Martin RESIGNED | Secretary | 14 May 1999 | 20 Oct 1999 | | | Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND |
| JONES, David Andrew RESIGNED | Secretary | 20 Oct 1999 | 25 Jul 2007 | | | 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Apr 1999 | 14 May 1999 | | | 26, Church Street, London, NW8 8EP |
| AUMONIER, John Martin RESIGNED | Director | 14 May 1999 | 12 Mar 2003 | | January 1952 | Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND |
| CARNEGY, Christopher Roy RESIGNED | Director | 22 Apr 2004 | 12 Dec 2006 | United Kingdom | December 1961 | 29 Hulse Road, Salisbury, Wiltshire, SP1 3LU |
| CHRISTMAS, Colin Roy George RESIGNED | Director | 10 Nov 2008 | 07 Apr 2009 | England | June 1932 | 4, College Place, Alfred Road, Farnham, Surrey, GU9 8JE, England |
| COWEN, Andrew Edward RESIGNED | Director | 14 May 1999 | 30 Jun 2006 | England | February 1958 | St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| GRUNDY, Tony Lothian RESIGNED | Director | 27 May 2004 | 12 Dec 2006 | | October 1948 | November Cottage, Ferry Road South Stoke, Reading, RG8 0JP |
| JONES, David Andrew RESIGNED | Director | 12 Dec 2006 | 25 Jul 2007 | England | July 1960 | 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ |
| LOWE, Rupert James Graham RESIGNED | Director | 14 May 1999 | 30 Jun 2006 | England | October 1957 | Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD |
| MCLEOD, Roderick John Sibbald RESIGNED | Director | 14 May 1999 | 22 Aug 2002 | | November 1951 | Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX |
| OLDKNOW, Andrew John RESIGNED | Director | 12 Dec 2006 | 25 Jul 2007 | | June 1970 | 12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, Hampshire, SO14 3JB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Apr 1999 | 14 May 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |