| KLEIN, Lauren Ezrol ACTIVE | Secretary | 01 Jan 2008 | | | | 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa |
| WILLIAMS, Sally Jane ACTIVE | Secretary | 31 Jul 2002 | | | | 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
| AUTON, Sylvia Jean ACTIVE | Director | 10 Apr 2003 | | United Kingdom | June 1949 | Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS |
| AVERILL, Howard ACTIVE | Director | 01 Jan 2008 | | Usa | November 1963 | 20 Church Tavern Road, South Salem, New York, 10590, Usa |
| EVANS, Richard John ACTIVE | Director | 17 Oct 2001 | | England | March 1966 | 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
| EVANS, Sylvia Kathleen ACTIVE | Director | 04 Jan 2005 | | United Kingdom | February 1958 | 401 Alaska Building 61 Grange Road, London, SE1 3BB |
| WEBSTER, Evelyn Ann ACTIVE | Director | 01 Jan 2009 | | England | May 1969 | 15 Lansdowne Road, London, SW20 8AN |
| GAFFIKIN, Benjamin Thomas Michael RESIGNED | Secretary | 05 Aug 1999 | 10 Aug 1999 | | | 5 Bromfield Street, London, N1 0QA |
| GORE, John Francis RESIGNED | Secretary | 10 Aug 1999 | 31 Jul 2002 | | | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| MCCARTHY, Robert RESIGNED | Secretary | 17 Oct 2001 | 25 Jul 2002 | | | 3 Woods Lane, Chatham, New Jersey 07928, Usa |
| REDPATH, John RESIGNED | Secretary | 17 Mar 2003 | 31 Dec 2007 | | | 331 East 83rd Street, New York, New York 10028, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jul 1999 | 05 Aug 1999 | | | 26, Church Street, London, NW8 8EP |
| ALEY, William Robert RESIGNED | Director | 10 Aug 1999 | 04 Jan 2005 | | July 1953 | Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX |
| ATKINSON, Richard Gordon RESIGNED | Director | 17 Oct 2001 | 31 Dec 2005 | | March 1960 | 100 Grace Church Street, Rye, New York, 10580, Usa |
| BAILEY, Sylvia RESIGNED | Director | 01 Dec 1999 | 20 Dec 2002 | | January 1962 | 5 Blyths Wharf, Narrow Street, London, E14 8DQ |
| BONDERGAARD, Mads RESIGNED | Director | 05 Aug 1999 | 10 Aug 1999 | | September 1970 | Flat 14, 119 Westbourne Terrace, London, W2 6QT |
| GAFFIKIN, Benjamin Thomas Michael RESIGNED | Director | 05 Aug 1999 | 10 Aug 1999 | | April 1972 | 5 Bromfield Street, London, N1 0QA |
| MATTHEW, Michael RESIGNED | Director | 10 Aug 1999 | 01 Dec 1999 | | March 1948 | Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
| ROSEN, Howard Norman RESIGNED | Director | 28 Feb 2006 | 01 Jan 2008 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Jul 1999 | 05 Aug 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |