PITSEC LTD ACTIVERegistration number 2451677 | Secretary | 31 Jul 2012 | | | | 47, Castle St, Reading, Berkshire, RG1 7SR, United Kingdom |
| PRICE, Andrew Simon ACTIVE | Director | 01 May 2012 | | United States | August 1974 | 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England |
| CAHILL, Conor Dominique RESIGNED | Secretary | 29 Jun 2004 | 26 Jul 2005 | | | 69 Heathfield South, Twickenham, Middlesex, TW2 7SR |
| NEEDHAM, Eric Andrew RESIGNED | Secretary | 27 Apr 2004 | 07 Jul 2004 | | | Lower Mosswood House, School Lane Ollerton, Knutsford, Cheshire, WA16 8SJ |
| PARRY, David Richard RESIGNED | Secretary | 26 Jul 2005 | 31 Jul 2012 | | | 17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Feb 2004 | 27 Apr 2004 | | | 26, Church Street, London, NW8 8EP |
| CAHILL, Conor Dominique RESIGNED | Director | 29 Jun 2004 | 26 Jul 2005 | | August 1969 | 69 Heathfield South, Twickenham, Middlesex, TW2 7SR |
| CHICK, Gareth John RESIGNED | Director | 29 Jun 2004 | 06 Nov 2008 | United Kingdom | July 1957 | The Old Bakery Bakers Lane, Upper Tadmarton, Banbury, Oxfordshire, OX15 5TB |
| CLIFFORD, Paul Leighton RESIGNED | Director | 01 Dec 2008 | 31 May 2012 | England | March 1952 | 43, Waldergrave Gardens, Twickenham, Middlesex, TW1 49H |
| FISCHER, Thomas Douglas RESIGNED | Director | 01 Nov 2010 | 25 May 2012 | United Kingdom | June 1965 | Redwood House, Berkhamsted, Hertfordshire, HP4 2DH |
| GOLDENBERG, Marisa Elena RESIGNED | Director | 01 Aug 2017 | 01 Jul 2019 | United States | May 1976 | 401, Congress Avenue, Suite 2650, Austin, Texas, TX 78730, United States |
| JACKSON, Samuel RESIGNED | Director | 29 Jun 2004 | 25 May 2012 | England | July 1954 | 36 London Road, Berkhamsted, Hertfordshire, HP4 2NE |
| LEWIS, Derek RESIGNED | Director | 27 Apr 2004 | 06 Nov 2008 | | March 1947 | Demere House, Warrington Road, Mere, Cheshire, WA16 0TE |
| LITTLE, David Gordon Thomas RESIGNED | Director | 29 Jun 2004 | 19 Jun 2007 | United Kingdom | September 1966 | Boyne House, Terrace Road North, Binfield, Bracknell, RG42 5JJ |
| NEEDHAM, Eric Andrew RESIGNED | Director | 27 Apr 2004 | 07 Jul 2004 | England | September 1950 | Lower Mosswood House, School Lane Ollerton, Knutsford, Cheshire, WA16 8SJ |
| PARRY, David Richard RESIGNED | Director | 30 May 2006 | 31 Jul 2012 | United Kingdom | April 1959 | 17 Park View Road, Berkhamstead, Hertfordshire, HP4 3EY |
| QUARTERMAINE, Mark Richard RESIGNED | Director | 06 Nov 2008 | 31 May 2012 | England | April 1963 | Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH |
| ROYSTON, Danielle Rios RESIGNED | Director | 01 May 2012 | 01 Aug 2017 | Usa | November 1970 | 401, Congress Avenue, Suite 2650, Austin, TX78701, Usa |
| WELLS, Colin Kenelm RESIGNED | Director | 06 Nov 2008 | 31 May 2012 | United Kingdom | October 1948 | Applecross House, Alveley, Salop, WV15 6NB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Feb 2004 | 27 Apr 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |