| ARTHUR, Wayne Anthony ACTIVE | Secretary | 28 Jul 2008 | | | | 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom |
| ARTHUR, Wayne Anthony ACTIVE | Director | 28 Jul 2008 | | United Kingdom | February 1975 | 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom |
| AHMAD, Saadia RESIGNED | Secretary | 29 Nov 2004 | 25 Nov 2005 | | | 18 Orchard Street, Rainham, Kent, ME8 9AA |
| BELL, Craig Anthony RESIGNED | Secretary | 06 Dec 2005 | 28 Jul 2008 | | | 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE |
| FEGGETTER, Fiona RESIGNED | Secretary | 08 Mar 2004 | 29 Jun 2004 | | | 1666 Cambridge Street, Pimlico, London, SW1V 4BE |
| FROST, Martyn Robert RESIGNED | Secretary | 25 Nov 2005 | 07 Dec 2005 | | | Barkway, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jan 2004 | 08 Mar 2004 | | | 26, Church Street, London, NW8 8EP |
| BELL, Craig Anthony RESIGNED | Director | 06 Dec 2005 | 29 Aug 2008 | United Kingdom | January 1971 | 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE |
| DYER, Roger Norman RESIGNED | Director | 29 Jun 2004 | 18 Nov 2005 | England | January 1961 | 41 Malmains Way, Beckenham, Kent, BR3 6SB |
| FEGGETTER, Fiona RESIGNED | Director | 08 Mar 2004 | 29 Jun 2004 | | September 1975 | 1666 Cambridge Street, Pimlico, London, SW1V 4BE |
| FROST, Martyn Robert RESIGNED | Director | 29 Jun 2004 | 07 Dec 2005 | | September 1950 | Barkway, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR |
| HOWELL, Christopher RESIGNED | Director | 03 Dec 2004 | 06 Dec 2005 | United Kingdom | December 1959 | Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR |
| HUGHES, Peter Rhys RESIGNED | Director | 08 Mar 2004 | 29 Jun 2004 | | April 1972 | 36 Marlborough Road, London, E18 1AP |
| JONES, Mark Vincent RESIGNED | Director | 06 Dec 2005 | 20 Oct 2008 | | October 1960 | Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE |
| SMITH, John Anthony RESIGNED | Director | 29 Jun 2004 | 02 Dec 2004 | | August 1958 | 34 The Pick Building, Wellington Street, Leicester, Leicestershire, LE1 6HB |
| WILLIAMSON, Charles RESIGNED | Director | 20 Oct 2008 | 04 Aug 2009 | Scotland | April 1956 | 5, Ravelrig Road, Balerno, Midlothian, EH14 7LZ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Jan 2004 | 08 Mar 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |