| FOSTER, Susan Merry ACTIVE | Director | 12 Oct 2010 | | England | April 1959 | 12, Lilyfields Chase, Ewhurst, Surrey, GU6 7RX, England |
| STOBART, Grant Edwin ACTIVE | Director | 13 May 2005 | | England | January 1964 | 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, England |
| HARRISON, Philip James RESIGNED | Secretary | 07 Dec 2006 | 21 Dec 2007 | | | 37, Clarendon Road, London, E11 1BZ, United Kingdom |
| TAYLOR, Jonathan Mark RESIGNED | Secretary | 08 Sep 2000 | 07 Dec 2006 | | | Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER |
| VOSS, Louisa Elizabeth RESIGNED | Secretary | 21 Dec 2007 | 02 Jul 2013 | | | 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Sep 2000 | 08 Sep 2000 | | | 26, Church Street, London, NW8 8EP |
| DE BRUIN, David Andrew RESIGNED | Director | 30 Oct 2006 | 12 Nov 2010 | United Kingdom | October 1966 | Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS, England |
| GORDON, Rael Ilan RESIGNED | Director | 29 Jan 2003 | 13 May 2005 | | April 1968 | 21 Wykeham, London, NW4 2TB |
| HEANEY, Quintin John RESIGNED | Director | 08 Sep 2000 | 11 Sep 2000 | United Kingdom | May 1957 | Flat 257 County Hall, Belvedere Road, London, SE1 7GH |
| HEINAMANN, Paul Lindsay RESIGNED | Director | 11 Sep 2000 | 24 Mar 2006 | | December 1941 | 19 Westbourne Road, Bryanston, South Africa |
| ILSLEY, Michael Gerald RESIGNED | Director | 11 Sep 2000 | 21 Jun 2007 | | March 1961 | 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa |
| KERRIGAN, Graeme William RESIGNED | Director | 11 Sep 2000 | 21 Jan 2003 | | June 1950 | Plot 145, Rietfontein, Honeydew, Johannesburg, FOREIGN, South Africa |
| LEWIS, Leon David RESIGNED | Director | 11 Sep 2000 | 10 Nov 2003 | | August 1948 | 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN |
| PERCY DAVIS, John RESIGNED | Director | 11 Sep 2000 | 30 Oct 2006 | | December 1945 | Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD |
| VILJOEN, Deon Marius RESIGNED | Director | 28 Jun 2007 | 09 Jul 2013 | South Africa | April 1965 | 565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Sep 2000 | 08 Sep 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |