| SICHKO, William James ACTIVE | Secretary | 24 Oct 2008 | | | | 9204w, 141st Street, Overland Park, State Of Kansas, Usa |
| MCILROY, Alan Frederick ACTIVE | Director | 02 Jul 2008 | | Usa | December 1950 | 47, Fishermans Cove, Ponte Vedra, Fl 32082, Usa |
| SICHKO, William James ACTIVE | Director | 02 Jul 2008 | | United States | January 1954 | 9204, W 141st Street Overland Park, 66221, State Of Kansas, Usa |
| BELL, Roger RESIGNED | Secretary | 10 May 2005 | 30 Mar 2006 | | | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT |
| CURRIE, Andrew Christopher RESIGNED | Secretary | 11 Dec 2000 | 20 Mar 2001 | | | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| GRIFFITHS, William Reginald RESIGNED | Secretary | 20 Mar 2001 | 02 May 2001 | | | Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN |
| MAHER, Michael John RESIGNED | Secretary | 02 May 2001 | 10 May 2005 | | | 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB |
| TRIMBLE, Julie Ann RESIGNED | Secretary | 30 Mar 2006 | 24 Oct 2008 | | | Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Nov 2000 | 11 Dec 2000 | | | 26, Church Street, London, NW8 8EP |
| BUSH, John Richard, Dr RESIGNED | Director | 31 Jul 2009 | 30 Nov 2009 | England | May 1959 | 5 Park Road, Hale, Altrincham, Cheshire, WA15 9NL |
| CURRIE, Andrew Christopher RESIGNED | Director | 11 Dec 2000 | 16 May 2001 | | December 1955 | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| FOSTER, Brian Robert RESIGNED | Director | 02 May 2001 | 30 Mar 2006 | | October 1957 | 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB |
| HALLAM, Martin John Barrat RESIGNED | Director | 30 Mar 2006 | 24 Oct 2008 | | May 1964 | 4 Clarence Park, Blackburn, Lancashire, BB2 7FA |
| HOGAN, Iain Timothy, Dr RESIGNED | Director | 30 Mar 2006 | 30 Mar 2006 | United Kingdom | January 1960 | 10 Highlands Road, Barton On Sea, New Milton, Hampshire, BH25 7BN |
| MAHER, Michael John RESIGNED | Director | 02 May 2001 | 10 May 2005 | | February 1968 | 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB |
| QUARMBY, Simon Charles RESIGNED | Director | 30 Mar 2006 | 24 Oct 2008 | | January 1961 | 26 Skipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS |
| REECE, John RESIGNED | Director | 11 Dec 2000 | 02 May 2001 | | March 1957 | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| SHIPSIDES, Susan Yvonne RESIGNED | Director | 24 Oct 2008 | 09 Oct 2012 | United Kingdom | November 1953 | 11 Howey Rise, Frodsham, Cheshire, WA6 6DN |
| TRIMBLE, Julie Ann RESIGNED | Director | 30 Mar 2006 | 24 Oct 2008 | | February 1974 | Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT |
| WHELAN, Russell, Dr RESIGNED | Director | 20 Jul 2001 | 30 Mar 2006 | | January 1948 | Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP |
| WILSON, Simon James RESIGNED | Director | 20 Jul 2001 | 30 Jul 2009 | England | July 1965 | 2 Yewtree Gardens, Hightown Road, Ringwood, Hampshire, BH24 1NR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Nov 2000 | 11 Dec 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |