| COETZEE, Russell Steven ACTIVE | Secretary | 15 Dec 2004 | | | | 64 Ellerdale Street, London, SE13 7JU |
| COETZEE, Russell Steven ACTIVE | Director | 15 Sep 2007 | | England | August 1973 | 64 Ellerdale Street, London, SE13 7JU |
| MATHIJSSEN, Sven Petrus Johannes Maria ACTIVE | Director | 03 Sep 2007 | | Netherlands | April 1961 | Senecalaan 20, Zeist, 3707 Zn, The Netherlands |
| PARKER, Guy Trevor ACTIVE | Director | 21 Apr 2008 | | England | November 1960 | Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF |
| JOHAL, Jagdish Singh RESIGNED | Secretary | 20 Jul 1999 | 05 Oct 2001 | | | 107 Masterman Road, Eastman, London, E6 3NW |
| KHANAM, Samia RESIGNED | Secretary | 05 Oct 2001 | 15 May 2003 | | | 216 Lonsdale Avenue, East Ham, London, E6 3PP |
| MEAD, Stefan RESIGNED | Secretary | 15 May 2003 | 15 Dec 2004 | | | 82a Aslett Street, London, SW18 2BQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jul 1999 | 20 Jul 1999 | | | 26, Church Street, London, NW8 8EP |
| CHERRY, Alan Herbert RESIGNED | Director | 28 Jul 1999 | 31 Mar 2001 | England | August 1933 | Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS |
| HOEKSMA, Siep RESIGNED | Director | 20 Jul 1999 | 01 Oct 2007 | | February 1949 | Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands |
| HOYLES, Robin Patrick RESIGNED | Director | 28 Jul 1999 | 31 Mar 2001 | United Kingdom | March 1954 | 12 Springpark Drive, Beckenham, Kent, BR3 6QD |
| KOOIJ, Marcel Antonius RESIGNED | Director | 01 Feb 2008 | 31 Aug 2010 | United Kingdom | March 1956 | 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom |
| PEARCE, Ian George Stanforth RESIGNED | Director | 20 Jul 1999 | 01 Jan 2005 | United Kingdom | September 1941 | The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS |
| RAINFORD, Benedict John RESIGNED | Director | 15 Sep 2003 | 15 Sep 2007 | United Kingdom | April 1965 | 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB |
| TAYLOR, Martin Laurence RESIGNED | Director | 01 Nov 2007 | 21 Apr 2008 | England | October 1949 | 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jul 1999 | 20 Jul 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |