| STOKES, Martin Howard ACTIVE | Secretary | 01 Jul 2008 | | | | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| GINNS, Jonathan Frank, Mr. ACTIVE | Director | 18 Mar 2010 | | United Kingdom | November 1973 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| HEEMSKERK, Leonardus Hendrik ACTIVE | Director | 01 Jul 2008 | | United Kingdom | June 1963 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| LEASK, Graeme ACTIVE | Director | 01 Jul 2008 | | United Kingdom | June 1968 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| BELL, Roger RESIGNED | Secretary | 10 May 2005 | 30 Mar 2006 | | | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT |
| MAHER, Michael John RESIGNED | Secretary | 22 Apr 2002 | 10 May 2005 | | | 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB |
| REECE, John RESIGNED | Secretary | 02 Jan 2001 | 22 Apr 2002 | | | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| TRIMBLE, Julie Ann RESIGNED | Secretary | 30 Mar 2006 | 02 Jul 2008 | | | Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT |
| WHELAN, Russell, Dr RESIGNED | Secretary | 10 May 2005 | 10 May 2005 | | | Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Nov 2000 | 02 Jan 2001 | | | 26, Church Street, London, NW8 8EP |
| CURRIE, Andrew Christopher RESIGNED | Director | 02 Jan 2001 | 16 May 2001 | | December 1955 | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| FOSTER, Brian Robert RESIGNED | Director | 15 May 2001 | 30 Mar 2006 | | October 1957 | 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB |
| HALLAM, Martin John Barrat RESIGNED | Director | 30 Mar 2006 | 02 Jul 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 | 20 Jul 2001 | 10 May 2005 | | February 1968 | 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB |
| QUARMBY, Simon Charles RESIGNED | Director | 30 Mar 2006 | 02 Jul 2008 | | January 1961 | 26 Skipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS |
| REECE, John RESIGNED | Director | 01 Jul 2008 | 31 Mar 2010 | United Kingdom | March 1957 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| REECE, John RESIGNED | Director | 02 Jan 2001 | 26 Jun 2002 | | March 1957 | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| TRIMBLE, Julie Ann RESIGNED | Director | 30 Mar 2006 | 02 Jul 2008 | | February 1974 | Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT |
| WHELAN, Russell, Dr RESIGNED | Director | 10 May 2005 | 30 Mar 2006 | | January 1948 | Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Nov 2000 | 02 Jan 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |