| PRISM COSEC LIMITED ACTIVE | Secretary | 02 Jun 2009 | | | | 271, Regent Street, London, W1B 2ES, United Kingdom |
| BROWN, Christopher Kenrick ACTIVE | Director | 18 Jul 2002 | | United Kingdom | January 1959 | Nook House Farm, Nook Lane, Antrobus, Cheshire, CW9 6LA |
| FINKILL, Michael Robert Andrew ACTIVE | Director | 19 Mar 2004 | | England | December 1954 | Hollow Moor Lane, Langthorne, Bedale, North Yorkshire, DL8 1PG |
| FRANKLIN, Nigel John Howard ACTIVE | Director | 18 Jul 2002 | | England | July 1956 | 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA |
| MILLS, Stuart Christopher ACTIVE | Director | 11 Apr 2002 | | England | July 1967 | 1 Wayside, Dunstable, Bedfordshire, LU6 3ND |
| MULCAHY, Daire Mary ACTIVE | Director | 07 Feb 2005 | | England | November 1958 | 63, Piccadilly Lofts, 70 Dale Street, Manchester, Lancashire, M1 2PE |
| HOWELLS, Cornel John RESIGNED | Secretary | 11 Apr 2002 | 02 Jun 2009 | | | The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Mar 2002 | 11 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| DICKENS, Alastair Hugh RESIGNED | Director | 19 Mar 2004 | 30 Sep 2008 | | July 1968 | 15 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH |
| EARLY, John Dalton RESIGNED | Director | 18 Jul 2002 | 27 Apr 2004 | | November 1945 | 709 New South Parade Promenade, Blackpool, Lancashire, FY4 1SY |
| EVANS, Robin Edward Rowlinson RESIGNED | Director | 11 Apr 2002 | 19 Feb 2004 | | March 1954 | The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF |
| FROOMBERG, James William RESIGNED | Director | 19 Feb 2004 | 27 Apr 2004 | United Kingdom | February 1956 | 17 Heather Walk, Edgware, Middlesex, HA8 9TS |
| HALLETT, Mark Jonathan RESIGNED | Director | 19 Mar 2004 | 12 Dec 2005 | | July 1961 | 35 Gwern Rhuddi Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PR |
| HOYLE, David RESIGNED | Director | 19 Mar 2004 | 07 Feb 2005 | United Kingdom | May 1961 | Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB |
| POPE, Wayland Peter RESIGNED | Director | 19 Mar 2004 | 01 Jan 2007 | England | January 1963 | 77 Fairfax Road, Teddington, Middlesex, TW11 9DA |
| RYDER, Mark James RESIGNED | Director | 19 Mar 2004 | 30 Sep 2008 | Uk | August 1970 | 1 High Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AP |
| SMITH, Mark Stephen RESIGNED | Director | 19 Feb 2004 | 27 Apr 2004 | England | May 1959 | 38, Monks Orchard, Petersfield, Hampshire, GU32 2JD |
| THAKE, Alan Roy RESIGNED | Director | 11 Apr 2002 | 19 Feb 2004 | | August 1969 | 66 Willoughby Road, Harpenden, Hertfordshire, AL5 4PD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Mar 2002 | 11 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |