| TAZZINI, Riccardo Mark ACTIVE | Secretary | 08 Jun 2022 | | | | Warwick House, Houghton Hall Park Houghton, Regis, LU5 5ZX |
| ORTON, Richard Colin ACTIVE | Director | 29 Jul 2022 | | England | February 1968 | Warwick House, Houghton Hall Park Houghton, Regis, LU5 5ZX |
| TAZZINI, Riccardo Mark ACTIVE | Director | 08 Jun 2022 | | England | June 1967 | Warwick House, Houghton Hall Park Houghton, Regis, LU5 5ZX |
| FRAME, John Samuel RESIGNED | Secretary | 03 Jul 2002 | 03 Apr 2006 | | | Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT |
| O'CONNELL, Judith Mary RESIGNED | Secretary | 03 Apr 2006 | 31 Mar 2014 | | | 21 Starfield Road, London, W12 9SN |
| SIBLEY, Mark Anthony RESIGNED | Secretary | 01 Apr 2014 | 08 Jun 2022 | | | Warwick House, Houghton Hall Park Houghton, Regis, LU5 5ZX |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 19 Apr 2002 | 03 Jul 2002 | | | 3 Lincoln's Inn Fields, London, WC2A 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Apr 2002 | 19 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| BURGESS, Susan Ann RESIGNED | Director | 03 Jul 2002 | 27 Aug 2003 | England | August 1964 | 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG |
| CLANCY, Emma RESIGNED | Director | 01 Oct 2008 | 21 Nov 2018 | England | January 1970 | Warwick House, Houghton Hall Business Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom |
| CLARK, Stephen John Clark RESIGNED | Director | 03 Jul 2002 | 15 Apr 2003 | England | June 1950 | Chancel Cottage, West End, Kempston, Bedfordshire, MK43 8SA |
| FRAME, John Samuel RESIGNED | Director | 03 Jul 2002 | 03 Apr 2006 | | October 1941 | Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT |
| LACE, John David RESIGNED | Director | 19 Apr 2002 | 03 Jul 2002 | | September 1947 | 58 Dukes Avenue, Chiswick, London, W4 2AF |
| LANE, Terry RESIGNED | Director | 03 Jul 2002 | 31 Mar 2005 | | February 1943 | 8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ |
| O'CONNELL, Judith Mary RESIGNED | Director | 03 Apr 2006 | 31 Mar 2014 | England | January 1961 | 21 Starfield Road, London, W12 9SN |
| SIBLEY, Mark Anthony RESIGNED | Director | 10 Dec 2016 | 08 Jun 2022 | England | December 1963 | Warwick House, Houghton Hall Park Houghton, Regis, LU5 5ZX |
| SPEIRS, James RESIGNED | Director | 03 Jul 2002 | 30 Mar 2012 | England | June 1947 | 10 Sale Drive, Baldock, Hertfordshire, SG7 6NS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Apr 2002 | 19 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |