| GODFREY, Laura Sophie ACTIVE | Secretary | 11 Dec 2025 | | | | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom |
| DOLEZZAL, Paolo ACTIVE | Director | 01 Aug 2024 | | Italy | March 1978 | Ambuscade Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8YX, United Kingdom |
| GODFREY, Laura Sophie ACTIVE | Director | 11 Dec 2025 | | England | September 1985 | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, United Kingdom |
| ALLAN, Jeffrey Glenn RESIGNED | Secretary | 30 Jul 2013 | 28 Oct 2013 | | | 1214, St Regis Drive, Irving, Texas 7508-0000, Usa |
| GIVERDON, Olivier Paul Jean RESIGNED | Secretary | 09 Dec 2016 | 11 Dec 2025 | | | Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands |
| KIESOUW, Alexander Sebastian RESIGNED | Secretary | 04 Mar 2010 | 30 Jul 2013 | | | Grosvenor Park, Evesham, WR11 1GA |
| PRUIM, Cornelis Hendrik RESIGNED | Secretary | 28 Oct 2013 | 09 Dec 2016 | | | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, England |
| VAN KOUTERIK, Johan RESIGNED | Secretary | 26 Oct 2000 | 04 Mar 2010 | | | Cuneraweg 112, Rhenen, 3911 Rp, Netherlands |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Sep 2000 | 26 Oct 2000 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Steve John RESIGNED | Director | 04 Mar 2010 | 31 Mar 2014 | United Kingdom | December 1958 | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, England |
| ALLAN, Jeffrey Glenn RESIGNED | Director | 30 Jul 2013 | 28 Oct 2013 | Usa | July 1958 | 1214, St Regis Drive, Irving, Tx 75038-0000, Usa |
| CAWTE, John Dennis RESIGNED | Director | 18 Mar 2005 | 30 Jul 2013 | Scotland | February 1951 | Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW |
| FAIRS, John RESIGNED | Director | 26 Oct 2000 | 15 Oct 2001 | | October 1942 | Crieff House, Bilsworth, Northamptonshire, NN7 8BZ |
| GIVERDON, Olivier Paul Jean RESIGNED | Director | 17 May 2016 | 11 Dec 2025 | Netherlands | January 1978 | Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands |
| HATTON, Paul Martin RESIGNED | Director | 13 Jan 2014 | 07 May 2015 | England | February 1961 | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, England |
| KIESOUW, Alexander Sebastian RESIGNED | Director | 04 Mar 2010 | 30 Jul 2013 | Netherlands | September 1966 | Grosvenor Park, Evesham, WR11 1GA |
| OBAFEMI, Gboyega RESIGNED | Director | 22 Dec 2015 | 09 Dec 2016 | United Kingdom | August 1961 | 68 Caterham Drive, Old Coulsdon, Surrey, CR5 1JH, England |
| PHIPPS, Grant Edwin RESIGNED | Director | 26 Oct 2000 | 18 Mar 2005 | | February 1955 | 12 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NQ |
| PHYTHIAN, Stuart RESIGNED | Director | 07 May 2015 | 30 Oct 2015 | England | September 1970 | "Rosie Lee", Spring Lane, Yelden, Bedfordshire, MK44 1AT, England |
| PRUIM, Cornelis Hendrik RESIGNED | Director | 28 Oct 2013 | 09 Dec 2016 | Netherlands | August 1972 | Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, England |
| SANCHEZ, Mario RESIGNED | Director | 30 Jul 2013 | 01 Mar 2016 | Netherlands | December 1956 | 68, Daam Fokkemalaan, 3818 Kg Amersfoort, Netherlands |
| VAN BERGEN, Richard Antonius Cornelis RESIGNED | Director | 10 Mar 2016 | 10 Oct 2018 | Netherlands | September 1967 | Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands |
| VAN KOUTERIK, Johan RESIGNED | Director | 26 Oct 2000 | 04 Mar 2010 | Netherlands | August 1951 | Cuneraweg 112, Rhenen, 3911 Rp, Netherlands |
| WOOD, Nigel Paul RESIGNED | Director | 09 Dec 2016 | 31 Jul 2024 | Wales | March 1966 | Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, NP44 8AF, Wales |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Sep 2000 | 26 Oct 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |