| MILLER, Kenneth ACTIVE | Secretary | 25 Apr 2016 | | | | 15, Suffolk Street, London, SW1Y 4HG, England |
| BARBOUR, David James ACTIVE | Director | 22 Mar 2006 | | England | August 1966 | 17 Boscombe Road, London, W12 9HS |
| MILLER, Kenneth Wilson ACTIVE | Director | 31 Jul 2014 | | United Kingdom | April 1975 | 4, St Normans Way, Epsom, KT17 1QG, United Kingdom |
| SALLITT, Henry William Baines ACTIVE | Director | 06 Apr 2009 | | United Kingdom | July 1962 | Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA |
| BENNS, Andrew John RESIGNED | Secretary | 13 Aug 2004 | 17 Jan 2005 | | | Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG |
| MUNDAY, Katharine Diana RESIGNED | Secretary | 14 Sep 2010 | 25 Apr 2016 | | | 15, Suffolk Street, London, SW1Y 4HG, United Kingdom |
| SCOTT, Celia Eileen Susan RESIGNED | Secretary | 17 Jan 2005 | 14 Sep 2010 | | | 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jul 2004 | 13 Aug 2004 | | | 26, Church Street, London, NW8 8EP |
| BENNS, Andrew John RESIGNED | Director | 13 Aug 2004 | 13 Nov 2006 | | March 1961 | Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG |
| DONNELLY, David John RESIGNED | Director | 22 Mar 2006 | 17 Nov 2008 | United Kingdom | February 1948 | Gordon House, Ham Common, Richmond, Surrey, TW10 7JB |
| FELTON, Keith David RESIGNED | Director | 22 Mar 2006 | 06 Mar 2009 | United Kingdom | June 1958 | Highclere, Oak Way, Reigate, Surrey, RH2 7ES |
| FROOM, Robert Howard RESIGNED | Director | 13 Aug 2004 | 07 Jun 2006 | | February 1947 | 18 King's Quay, Chelsea Harbour, London, SW10 0UX |
| HELLYER, Robert Charles Orlando RESIGNED | Director | 22 Mar 2006 | 16 May 2014 | United Kingdom | September 1952 | Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH |
| MUNDAY, Katharine Diana RESIGNED | Director | 14 Sep 2010 | 25 Apr 2016 | United Kingdom | March 1963 | 15, Suffolk Street, London, SW1Y 4HG, United Kingdom |
| SCOTT, Celia Eileen Susan RESIGNED | Director | 17 Jan 2005 | 14 Sep 2010 | United Kingdom | December 1960 | 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jul 2004 | 13 Aug 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |