| CONSUMER MARKETING SYSTEMS AND SERVICES LTD ACTIVE | Secretary | 26 Mar 2008 | | | | 4-5 Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom |
| WHICHELLO, Gavin Stewart ACTIVE | Director | 07 Aug 2009 | | England | October 1950 | 64 Northside, Wandsworth Common, London, SW18 2SH |
| WILLIAMS, Ernest James ACTIVE | Director | 13 Mar 2008 | | New Zealand | September 1948 | Pilstye, Station Road, Forest Row, East Sussex, RH18 5DW |
| AMES, Geoffrey Malcolm RESIGNED | Secretary | 19 May 2004 | 01 Mar 2005 | | | 43b, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AA |
| BARKER, William RESIGNED | Secretary | 31 Jul 2002 | 19 May 2004 | | | 110 London Road, Ruscombe, Reading, Berkshire, RG10 9HJ |
| HANNAH, Gregory John RESIGNED | Secretary | 10 Aug 2000 | 10 Aug 2000 | | | 2 Sprewell House, Lytton Grove, London, SW15 2EU |
| REDMOND, Kevin Patrick RESIGNED | Secretary | 10 Aug 2000 | 25 Apr 2001 | | | 1 Maryland, Finchampstead, Wokingham, Berkshire, RG40 4PB |
| STEWART, Trevor Paul RESIGNED | Secretary | 25 Apr 2001 | 31 Jul 2002 | | | Flat 5, 19a Upton Park, Slough, Berkshire, SL1 2DA |
| FINTECH ASSOCIATES LIMITED RESIGNED | Secretary | 01 Mar 2005 | 26 Mar 2008 | | | Ballards, Jobs Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TX |
| ANDREWS, Ciaran Antoine Bernard RESIGNED | Director | 10 Aug 2000 | 10 Aug 2000 | England | May 1970 | 9 Walk House Close, Cranfield, Bedford, Bedfordshire, MK43 0HY |
| BARKER, David William RESIGNED | Director | 25 Apr 2001 | 30 Jun 2004 | United Kingdom | September 1960 | 5 Harrow Way, Sindlesham, Wokingham, Berkshire, RG41 5GJ |
| BROWN, Gareth Stuart RESIGNED | Director | 31 Jul 2002 | 31 Mar 2003 | | July 1958 | Owls Farthing, Chequers Lane, Eversley Cross, Hampshire, RG27 0NT |
| DAWES, Jeff RESIGNED | Director | 25 Aug 2005 | 26 Jan 2006 | | January 1958 | 21 Oak Tree Walk, Purley On Thames, Berkshire, RG8 8BN |
| HOBBS, Christopher RESIGNED | Director | 01 Mar 2005 | 25 Aug 2005 | United Kingdom | February 1944 | Chco, Church Hill, White Waltham, Berkshire, SL6 3JH |
| POWELL, Andrew James RESIGNED | Director | 31 Jul 2002 | 03 Mar 2003 | | December 1969 | 6 River Close, Four Marks, Alton, Hampshire, GU34 5XB |
| REDMOND, Christopher Kevin RESIGNED | Director | 10 Aug 2000 | 05 Sep 2002 | | February 1979 | Flat 1 16 Western Elms Avenue, Reading, Berkshire, RG30 2AN |
| REED, David Alan RESIGNED | Director | 30 Jun 2004 | 31 Jan 2005 | | May 1957 | Kingston House Reading Road, Eversley Cross, Hook, Hampshire, RG27 0NP |
| SCANLON, Christopher Peter RESIGNED | Director | 31 Oct 2003 | 26 Mar 2008 | England | May 1956 | Ballards, Jobs Lane, Maidenhead, Berkshire, SL6 9TX |