| CALOW, Jonathan David ACTIVE | Secretary | 05 Nov 2012 | | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| EASTON, James William ACTIVE | Director | 01 Feb 2013 | | United Kingdom | April 1964 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin ACTIVE | Director | 05 Nov 2012 | | United Kingdom | October 1958 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| PARISH, Michael Robert ACTIVE | Director | 05 Nov 2012 | | England | May 1959 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| PROSSER, Andrew James Mackenzie ACTIVE | Director | 05 Nov 2012 | | England | July 1965 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| GORDON, Alan Nicholas Chesterfield RESIGNED | Secretary | 14 Sep 2007 | 05 Nov 2012 | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| JEFFERY, Peter Robin RESIGNED | Secretary | 24 Feb 2003 | 11 Mar 2003 | | | Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG |
| KANDIAH, Andrew Siuam RESIGNED | Secretary | 11 Mar 2003 | 14 Sep 2007 | | | The Old Stables, Outlands Lane Curdridge, Botley, Hampshire, SO30 2HD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jan 2003 | 24 Feb 2003 | | | 26, Church Street, London, NW8 8EP |
| GARDNER, Andrew Philip RESIGNED | Director | 14 Sep 2007 | 05 Nov 2012 | Uk | March 1957 | 199, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom |
| GORDON, Alan Nicholas Chesterfield RESIGNED | Director | 20 Oct 2007 | 05 Nov 2012 | United Kingdom | April 1961 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HATCHARD, Clive Alan RESIGNED | Director | 15 Apr 2005 | 06 May 2005 | United Kingdom | March 1967 | Myll Cottage, Burley Street, Ringwood, Hampshire, BH24 4DB |
| KANDIAH, Andrew Siuam RESIGNED | Director | 11 Mar 2003 | 14 Sep 2007 | England | February 1968 | The Old Stables, Outlands Lane Curdridge, Botley, Hampshire, SO30 2HD |
| WINGROVE, Mark RESIGNED | Director | 11 Mar 2003 | 14 Sep 2007 | | August 1963 | 16 Davidson Close, Hythe, Southampton, Hampshire, SO45 6JT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jan 2003 | 24 Feb 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| M & B NOMINEES LIMITED RESIGNED | Director | 24 Feb 2003 | 11 Mar 2003 | | | 11 The Avenue, Southampton, Hampshire, SO17 1XF |