| DAPLYN, Lyn ACTIVE | Secretary | 31 Jan 2007 | | | | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| ANDERSON, Neil James ACTIVE | Director | 10 Dec 2012 | | United Kingdom | February 1968 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| DAPLYN, Lyn ACTIVE | Director | 01 Nov 2006 | | United Kingdom | August 1967 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| HACKETT, John ACTIVE | Director | 25 Jul 2006 | | United Kingdom | October 1959 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| HENSHALL, Donald Brian ACTIVE | Director | 06 Jan 2010 | | United Kingdom | March 1962 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| RANCE, Josephine Sarah Elizabeth ACTIVE | Director | 09 Feb 2015 | | England | August 1970 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| BARRETT, Julian RESIGNED | Secretary | 25 Jul 2006 | 31 Jan 2007 | | | 24 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 2006 | 25 Jul 2006 | | | 26, Church Street, London, NW8 8EP |
| BARRETT, Julian RESIGNED | Director | 25 Jul 2006 | 31 Jan 2007 | | January 1963 | 24 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| CHEEK, Giles Ashley RESIGNED | Director | 27 Jun 2008 | 27 Nov 2014 | United Kingdom | April 1966 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| COLE, Sarah RESIGNED | Director | 25 Jul 2006 | 19 Mar 2015 | United Kingdom | October 1967 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| HALL, Fergus Charles Monahan RESIGNED | Director | 17 Aug 2006 | 16 Jul 2008 | England | January 1973 | 73 Ravenscourt Road, London, W6 0UJ |
| HENDERSON, Simon RESIGNED | Director | 17 Aug 2006 | 02 May 2008 | | October 1968 | Sirron House, Vine Road, Barnes London, SW13 0NE |
| LAYISH, Joshua RESIGNED | Director | 25 Jul 2006 | 24 Jan 2009 | | December 1965 | 5 Ranelagh Road, Winchester, Hampshire, SO23 9TA |
| MOREY, Alexandre Du Hautbourg RESIGNED | Director | 18 Jul 2008 | 27 Jan 2010 | | July 1967 | Tullys Head House, Farnham Lane, Haslemere, Surrey, GU27 1HD |
| MURRAY, Susan Elizabeth RESIGNED | Director | 31 Jan 2007 | 27 Nov 2014 | United Kingdom | January 1957 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| SUQUET, Benjamin Jean-Marc RESIGNED | Director | 27 Jan 2010 | 27 Nov 2014 | United Kingdom | June 1977 | 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 2006 | 25 Jul 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |