| LARSEN, Tatiana ACTIVE | Secretary | 29 Feb 2012 | | | | The Exchange, Express Park, Bristol Road, Bridgwater, Somerset, TA6 4RR |
| CARTER, George ACTIVE | Director | 19 Jul 2012 | | Switzerland | January 1954 | The Exchange, Express Park, Bristol Road, Bridgwater, Somerset, TA6 4RR |
| LARSEN, Tatiana ACTIVE | Director | 29 Feb 2012 | | United Kingdom | January 1976 | The Exchange, Express Park, Bristol Road, Bridgwater, Somerset, TA6 4RR |
| FATHERS, Lilis RESIGNED | Secretary | 16 Oct 2001 | 20 Jul 2003 | | | 111 Smyth Road, Ashton, Bristol, Avon, BS3 2DR |
| FATHERS, Tetyana RESIGNED | Secretary | 25 Jul 2003 | 01 Aug 2008 | | | Cossington Grange, Middle Road, Cossington, Somerset, TA7 8LH |
| JILDIN, Lars Magnus RESIGNED | Secretary | 29 Sep 2009 | 29 Feb 2012 | | | Foreningsgatan 3b, Gothenburg, West Gotaland, 41127, Sweden |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 16 Oct 2001 | 16 Oct 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| ALBINSSON, Peter Lars RESIGNED | Director | 29 Sep 2009 | 29 Feb 2012 | Sweden | June 1977 | Prejelvagen 126, Kungalv, West Gotland, 44244, Sweden |
| COURTNEY, John Gabriel RESIGNED | Director | 09 Jan 2002 | 20 Jul 2003 | | December 1956 | 21 Dapps Hill, Keynsham, Bristol, Avon, BS31 1ES |
| CUKIERSKA, Agnieszka RESIGNED | Director | 18 Jun 2009 | 02 Jul 2009 | | March 1982 | 27, Church Street, Bridgwater, Somerset, TA6 5AT |
| DETHRIDGE, Frank RESIGNED | Director | 30 Jul 2008 | 15 Jun 2009 | United Kingdom | December 1986 | Grange, Cossington Grange, Cossington, Somerset, TA7 8LH |
| EDWARDS, Mark Andrew RESIGNED | Director | 19 Jun 2009 | 02 Jul 2009 | | August 1965 | 11, Middle Street, Puriton, Bridgwater, Somerset, TA7 8AU |
| FATHERS, Clifton Alan George RESIGNED | Director | 03 Jun 2008 | 07 Aug 2009 | | October 1985 | Cossington Grange, Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH |
| FATHERS, Robert Alan RESIGNED | Director | 01 Mar 2003 | 29 Sep 2009 | United Kingdom | September 1955 | Cossington Grange, Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH |
| FATHERS, Robert RESIGNED | Director | 16 Oct 2001 | 17 Oct 2002 | | September 1955 | 24 Hatherley, Yate, Bristol, BS37 4LT |
| FATHERS, Tetyana RESIGNED | Director | 09 Feb 2009 | 01 Jun 2009 | | January 1976 | 11, Stradling Close, Chilton Polden, Somerset, TA7 9JF |
| FATHERS, Tetyana RESIGNED | Director | 25 Jul 2003 | 01 Aug 2008 | United Kingdom | January 1976 | Cossington Grange, Middle Road, Cossington, Somerset, TA7 8LH |
| HUNT, Graham Gordon RESIGNED | Director | 14 Jul 2009 | 29 Sep 2009 | United Kingdom | May 1947 | 27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF |
| HUNT, Graham Gordon RESIGNED | Director | 10 Feb 2006 | 01 Jul 2009 | United Kingdom | May 1947 | 27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF |
| SKRYPNIK, Oleksandr RESIGNED | Director | 10 Nov 2001 | 01 Apr 2004 | | August 1975 | Westover Cottage, Woodhill Congresbury, Bristol, Avon, BS49 5AE |
| STESHENKO, Olesya RESIGNED | Director | 01 Sep 2005 | 01 Sep 2006 | | June 1984 | Cossington Grange, Middle Road Cossington, Bridgwater, Somerset, TA7 8LH |
| VINCENT, Daniel Mark RESIGNED | Director | 19 Jun 2009 | 02 Jul 2009 | United Kingdom | July 1984 | 2, Boundary Way, Glastonbury, Somerset, BA6 9PJ |
| WENNERHOLM, Peter Jens Ivar RESIGNED | Director | 29 Sep 2009 | 29 Feb 2012 | Sweden | November 1960 | Sudra Vagen 29, Goteborg, West Gotaland, 41135, Sweden |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 16 Oct 2001 | 16 Oct 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |