| BRAITHWAITE, Mark RESIGNED | Secretary | 18 Apr 2000 | 24 Dec 2001 | | | 12 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT |
| CAVANAGH, Julia RESIGNED | Secretary | 23 Jul 2009 | 31 Dec 2010 | | | Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales |
| FRYER, Peter Kenneth RESIGNED | Secretary | 24 Dec 2001 | 23 Jul 2009 | | | 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 07 Jan 2000 | 18 Apr 2000 | | | 3 Lincoln's Inn Fields, London, WC2A 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Dec 1999 | 07 Jan 2000 | | | 26, Church Street, London, NW8 8EP |
| BRAITHWAITE, Mark RESIGNED | Director | 18 Apr 2000 | 23 Jul 2009 | United Kingdom | July 1960 | 12 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT |
| CARLISLE, Ian RESIGNED | Director | 01 Oct 2009 | 15 Feb 2011 | England | March 1962 | 8, Salisbury Square, London, EC4Y 8BB |
| CAVANAGH, Julia RESIGNED | Director | 23 Jul 2009 | 31 Dec 2010 | United Kingdom | May 1966 | Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF |
| COOKE, Quentin George Paul RESIGNED | Director | 07 Jan 2000 | 18 Apr 2000 | England | April 1948 | 2a Roman Road, Chiswick, London, W4 1NA |
| CROSS, David John RESIGNED | Director | 01 Aug 2004 | 23 Jul 2009 | United Kingdom | February 1963 | Woodlands, North Road, Glossop, Derbyshire, SK13 7AX |
| FRYER, Peter Kenneth RESIGNED | Director | 24 Dec 2001 | 23 Jul 2009 | | March 1944 | 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ |
| HILL, Stephen Ronald RESIGNED | Director | 23 Jul 2009 | 03 Sep 2010 | United Kingdom | May 1968 | Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN |
| PROWSE, John RESIGNED | Director | 23 Jul 2009 | 30 Sep 2009 | England | May 1961 | 317 Ongar Road, Brentwood, Essex, CM15 9HP |
| TREVENNA, Jonathan RESIGNED | Director | 01 Aug 2004 | 31 Oct 2008 | England | June 1954 | Veryan, 58a Centre Drive, Newmarket, Suffolk, CB8 8AW |
| WATSON, Christopher Russell RESIGNED | Director | 18 Apr 2000 | 23 Jul 2009 | United Kingdom | October 1941 | White Hall Farm, Worlingworth, Woodbridge, Suffolk, IP13 7HW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Dec 1999 | 07 Jan 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |