| JOWETT, James Andrew ACTIVE | Secretary | 28 Oct 2021 | | | | 7865, Northcourt Road, Suite 100, Houston, Tx, 77050, United States |
| BOWEN, Lee ACTIVE | Director | 16 Jun 2025 | | Wales | April 1966 | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| BOWEN, Lee RESIGNED | Secretary | 30 Sep 2006 | 02 Apr 2012 | | | 4 The Shires, Gilwern, Gwent, NP7 0EX |
| DOERR, James RESIGNED | Secretary | 02 Apr 2012 | 08 Jun 2016 | | | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| GOLD, Robert RESIGNED | Secretary | 31 May 2008 | 02 Apr 2012 | | | 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, New Jersey 08043, FOREIGN, Usa |
| HARRIS, Richard RESIGNED | Secretary | 14 Sep 2001 | 15 Oct 2005 | | | 540 N County Line Road, Hinsdale, Illinois 60521, Usa |
| KOFFMAN, Ilya RESIGNED | Secretary | 08 Jun 2016 | 28 Oct 2021 | | | Turnspire Capital Partners, 575 Madison Avenue, Suite 1006, New York, NY 10023, United States |
| KORAL, Gregory David RESIGNED | Secretary | 09 Mar 2000 | 01 Sep 2000 | | | 39 St Bernards Road, Solihull, West Midlands, B92 7AX |
| MINIHANE, Neil Joseph RESIGNED | Secretary | 08 Jun 2016 | 28 Oct 2021 | | | PO BOX 60213, Colorado Springs, Colorado, 80960, United States |
| MOREFIELD, Michael Thomas RESIGNED | Secretary | 01 Sep 2000 | 14 Sep 2001 | | | 6836 Bantry Court, Darien, Illinois, 80561, Usa |
| OSPALIK, Robert RESIGNED | Secretary | 02 Apr 2012 | 08 Jun 2016 | | | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| STRASZYNSKI, Mark RESIGNED | Secretary | 15 Oct 2005 | 31 May 2008 | | | 1631 N Larrabee, Chicago, Cook 60614, FOREIGN, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Feb 2000 | 09 Mar 2000 | | | 26, Church Street, London, NW8 8EP |
| BRICKMAN, Charles Andrew RESIGNED | Director | 02 Apr 2012 | 08 Jun 2016 | Illinois Usa | November 1964 | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| FAIG, Harold RESIGNED | Director | 02 Apr 2012 | 08 Jun 2016 | Ohio Usa | July 1948 | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| GILLESPIE, Graham Richard William RESIGNED | Director | 09 Mar 2000 | 01 Sep 2000 | Uk | December 1953 | The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH |
| GOLD, Robert RESIGNED | Director | 28 Feb 2007 | 02 Apr 2012 | Usa | July 1960 | 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, New Jersey 08043, FOREIGN, Usa |
| GOMEZ, Luis Demetrio RESIGNED | Director | 30 Jun 2024 | 21 May 2025 | United States | December 1971 | Suite 100, 7865 Northcourt Road, Houston, Texas, TX 77050, United States |
| HARRIS, Richard RESIGNED | Director | 14 Sep 2001 | 22 May 2007 | | June 1962 | 540 N County Line Road, Hinsdale, Illinois 60521, Usa |
| JOWETT, James Andrew RESIGNED | Director | 28 Oct 2021 | 17 Jun 2025 | United States | September 1965 | 7865, Northcourt Road, Suite 100, Houston, Tx, 77050, United States |
| KOFFMAN, Ilya RESIGNED | Director | 08 Jun 2016 | 28 Oct 2021 | United States | March 1977 | Turnspire Capital Partners, 575 Madison Avenue, Suite 1006, New York, NY 10023, United States |
| KORAL, Gregory David RESIGNED | Director | 09 Mar 2000 | 01 Sep 2000 | England | March 1964 | 39 St Bernards Road, Solihull, West Midlands, B92 7AX |
| KRISS, William Joseph RESIGNED | Director | 01 Sep 2000 | 17 Jul 2001 | | October 1943 | 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Illinois, 60181, Usa |
| MINIHANE, Neil Joseph RESIGNED | Director | 08 Jun 2016 | 28 Oct 2021 | United States | September 1966 | PO BOX 60213, Colorado Springs, Colorado, 80960, United States |
| MOREFIELD, Michael Thomas RESIGNED | Director | 01 Sep 2000 | 14 Sep 2001 | | August 1958 | 6836 Bantry Court, Darien, Illinois, 80561, Usa |
| MURPHY, Maurice William RESIGNED | Director | 28 Oct 2021 | 30 Jun 2024 | United States | April 1959 | 7865, Northcourt Road, Suite 100, Houston, Tx, 77050, United States |
| NOLAN, Timothy Doyle, Mr. RESIGNED | Director | 30 Nov 2009 | 02 Apr 2012 | Usa | April 1962 | C/O United Plastics Group Inc, 1520 Kensington Road, Suite 313, Oak Brook, Illinois, 60523, Usa |
| SIGMON, Christopher RESIGNED | Director | 30 Sep 2006 | 30 Nov 2009 | | December 1968 | 129 Billy Joe Road, Mooresville, North Carolina 28117, United States |
| WHITE, Shannon Marlow RESIGNED | Director | 17 Jul 2001 | 30 Jun 2005 | Usa | July 1964 | 52 Pelican Drive, Wrightsville Beach, Nc 28480, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Feb 2000 | 09 Mar 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |