| HARVEY, Simon ACTIVE | Secretary | 31 Mar 2011 | | | | The Chrysalis Building, 13 Bramley Road, London, W10 6SP |
| DOBINSON, John Leslie ACTIVE | Director | 31 Mar 2011 | | United Kingdom | April 1963 | The Chrysalis Building 13, Bramley Road, London, W10 6SP |
| DRESSENDOERFER, Maximilian ACTIVE | Director | 31 Mar 2011 | | Germany | October 1967 | The Chrysalis Building 13, Bramley Road, London, W10 6SP |
| IRVING, Eleanor Kate RESIGNED | Secretary | 03 Feb 2000 | 14 Apr 2000 | | | Flat 2, 37 Highbury New Park, London, N5 2EN |
| MOLLETT, Andrew John RESIGNED | Secretary | 31 Jan 2008 | 31 Mar 2011 | | | 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 14 Apr 2000 | 31 Jan 2008 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jan 2000 | 03 Feb 2000 | | | 26, Church Street, London, NW8 8EP |
| CONNOLE, Michael Damien RESIGNED | Director | 31 Aug 2007 | 31 Jan 2008 | England | July 1964 | 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND |
| DAVISON, Russell James RESIGNED | Director | 05 Dec 2000 | 14 Jun 2002 | | November 1966 | 12 Verbena Drive, Littleover, Derby, Derbyshire, DE23 7HS |
| EVANS, Mark Roy RESIGNED | Director | 05 Dec 2000 | 18 Jun 2003 | England | August 1960 | 17 Carless Avenue, Birmingham, West Midlands, B17 9BN |
| FLANAGAN, Mark Simon RESIGNED | Director | 05 Dec 2000 | 07 Nov 2002 | | July 1962 | 14 Denehurst Gardens, London, W3 9QY |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 10 Mar 2004 | 24 Sep 2007 | United Kingdom | May 1956 | 11 Baronsmead Road, Barnes, London, SW13 9RR |
| JAMES, Ian RESIGNED | Director | 10 Mar 2004 | 12 Jul 2006 | United Kingdom | October 1975 | 17 Wilmington Avenue, Chiswick, London, W4 3HA |
| JOHNSTON, Ruth Elizabeth RESIGNED | Director | 18 Jun 2003 | 22 Dec 2003 | United Kingdom | December 1950 | 4 Westercraigs, Glasgow, G31 2HZ |
| KERR, James RESIGNED | Director | 18 Jun 2003 | 22 Dec 2003 | | July 1959 | Flat 25, 70 Ingram Street, Glasgow |
| LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED | Director | 24 Sep 2007 | 31 Mar 2011 | United Kingdom | February 1955 | 15, Keble Place, London, SW13 8HL, United Kingdom |
| LLOYD, David RESIGNED | Director | 05 Dec 2000 | 18 Jun 2003 | | February 1961 | 12 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX |
| MADLANI, Shilpa RESIGNED | Director | 05 Dec 2000 | 14 Jun 2002 | | February 1967 | 4 Orpine Road, Hamilton Valley, Leicester, Leicestershire, LE5 1UF |
| MELDRUM, Angus Alexander RESIGNED | Director | 20 May 2003 | 22 Dec 2003 | Scotland | November 1945 | Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA |
| MOLLETT, Andrew John RESIGNED | Director | 24 Sep 2007 | 31 Mar 2011 | United Kingdom | February 1961 | 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom |
| MORGAN-WEBB, Patricia, Dame RESIGNED | Director | 05 Dec 2000 | 14 Jun 2002 | | May 1943 | 3a Aeneas Court, Mansfield Road, Nottingham, Nottinghamshire, NG5 2BZ |
| PARKINSON, Steven David RESIGNED | Director | 05 Dec 2000 | 10 Mar 2004 | United Kingdom | April 1967 | 118 Barnsbury Road, London, N1 0ER |
| QUINN, Suzanne RESIGNED | Director | 18 Jun 2003 | 22 Dec 2003 | England | May 1966 | 7 The Woodlands, Darlington, Durham, DL3 9UB |
| RILEY, Philip Stephen RESIGNED | Director | 03 Feb 2000 | 10 Mar 2004 | | June 1959 | 6 Ryland Road, Barford, Warwick, Warwickshire, CV35 8BY |
| THOMPSON, James Richard RESIGNED | Director | 05 Jul 2004 | 31 Aug 2007 | | May 1970 | 31 Love Lane, Oldswinford, Stourbridge, West Midlands, DY8 2DH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jan 2000 | 03 Feb 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |