| WELCH, Andrew Barrie ACTIVE | Secretary | 04 Jul 2008 | | | | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| LAWRENSON, Matthew Derek ACTIVE | Director | 20 Jul 2026 | | England | September 1970 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| LYNCH, Niall William ACTIVE | Director | 20 Jul 2026 | | England | November 1975 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| WELCH, Andrew Barrie ACTIVE | Director | 09 May 2006 | | England | June 1965 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| FAIRFAX, Sadie RESIGNED | Secretary | 24 Oct 2005 | 24 Feb 2006 | | | Flat 1 Passmore House, 236 Kingslard Road, London, E2 8AB |
| GATELEY, Christopher RESIGNED | Secretary | 09 May 2006 | 06 Sep 2006 | | | Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN |
| MAHOMED, Abdul Hafiz RESIGNED | Secretary | 24 Feb 2006 | 09 May 2006 | | | 1895 Perselis Street, Leonsiaext, 9 Leonasia, South Africa |
| ROBERTS, Paul John RESIGNED | Secretary | 07 Sep 2006 | 09 Jun 2008 | | | 6 Sinclair Avenue, Prescot, Merseyside, L35 7LN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 2005 | 24 Oct 2005 | | | 26, Church Street, London, NW8 8EP |
| ARBEE, Osman Suluman RESIGNED | Director | 28 Nov 2007 | 19 Jan 2024 | South Africa | March 1959 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| BOETTGER, Roeloff Jacobus RESIGNED | Director | 24 Feb 2006 | 09 May 2006 | | May 1961 | 3a Macfarlane Road, Bedfordview, Johannesburg, FOREIGN, South Africa |
| BRODY, Hubert Rene RESIGNED | Director | 24 Feb 2006 | 22 Oct 2007 | | May 1964 | 7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa |
| FAIRFAX, Sadie RESIGNED | Director | 24 Oct 2005 | 14 Feb 2006 | | September 1979 | Flat 1 Passmore House, 236 Kingslard Road, London, E2 8AB |
| GATELEY, Christopher RESIGNED | Director | 09 May 2006 | 07 Sep 2006 | England | March 1962 | Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN |
| HANNA, Rebekah RESIGNED | Director | 24 Oct 2005 | 20 Jan 2006 | | January 1977 | 15 Astral House, Middlesex Street, London, E1 7JJ |
| HIEMSTRA, Recht Louis RESIGNED | Director | 14 Feb 2006 | 24 Feb 2006 | | February 1956 | 20 Pine Road, Kengies, Sandton, Gauteng 2055, South Africa |
| HILL, Walter Stanley RESIGNED | Director | 24 Feb 2006 | 12 Apr 2006 | | July 1959 | 179 Aleta Avenue, Raslouw, Centurion, 0046, South Africa |
| JANSE VAN RENSBURG, Ockert Jacobus RESIGNED | Director | 13 May 2019 | 19 Jan 2024 | South Africa | October 1972 | 1, Van Buuren Road, Bedfordview, Gauteng, South Africa |
| LYNCH, William Gerald RESIGNED | Director | 24 Feb 2006 | 09 May 2006 | | October 1943 | 10 St Andrews Avenue, Senderwood, 2008, South Africa |
| MAHOMED, Abdul Hafiz RESIGNED | Director | 24 Feb 2006 | 12 Apr 2006 | | November 1950 | 1895 Perselis Street, Leonsiaext, 9 Leonasia, South Africa |
| MCWILLIAM, Martin Frederick RESIGNED | Director | 14 Feb 2006 | 28 Feb 2009 | United Kingdom | November 1964 | Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR |
| MICHAUX, Philip Bernard RESIGNED | Director | 08 Nov 2012 | 13 May 2019 | South Africa | May 1960 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| OAKES, Ian Thomas RESIGNED | Director | 08 Nov 2012 | 29 Jun 2018 | England | July 1960 | Little London End, Little London, Wendover, Aylesbury, Buckinghamshire, HP22 6QQ, England |
| ROBERTS, Paul John RESIGNED | Director | 07 Sep 2006 | 09 Jun 2008 | England | December 1968 | 6 Sinclair Avenue, Prescot, Merseyside, L35 7LN |
| TRUSCOTT, Robert Gordon RESIGNED | Director | 07 Sep 2017 | 31 Jul 2026 | United Kingdom | June 1965 | Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Sep 2005 | 24 Oct 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |