| CAHILL, Raymond Gerrard ACTIVE | Director | 08 Jul 2020 | | United Kingdom | October 1973 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SMITH, Lionel Morton ACTIVE | Director | 11 Dec 2019 | | South Africa | March 1971 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SCHOFIELD, Rosalyn Sharon RESIGNED | Secretary | 19 Feb 2008 | 24 Dec 2020 | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 19 Feb 2008 | 19 Feb 2008 | | | 1 Mitchell Lane, Bristol, BS1 6BU |
| AITKEN, Robert David RESIGNED | Director | 19 Oct 2016 | 31 Dec 2017 | South Africa | February 1982 | 1, Nokwe Avenue, Ridgeside, Umhlanga Rocks, Kwazulu Natal, 4320, South Africa |
| BLUNDEN, Paul RESIGNED | Director | 01 Oct 2008 | 01 Jun 2009 | | February 1967 | 36, Tolethorpe Close, Oakham, Rutland, LE15 6FG, United Kingdom |
| CLARK, Graham John RESIGNED | Director | 19 Feb 2008 | 25 Jun 2009 | | August 1955 | 65, Chatwell Drive, Umhlanga Rocks, 4320, South Africa |
| CROSS, Alistair Graham RESIGNED | Director | 03 May 2011 | 24 May 2013 | United Kingdom | May 1972 | 6, Drift Road, Stamford, Lincs, PE9 1UZ, United Kingdom |
| DE ALLENDE, Raymond James RESIGNED | Director | 01 Jun 2009 | 01 Jul 2015 | | October 1958 | 3, Docwras Close,, Shepreth, England, SG8 6QQ |
| DE JAEGHER, Gino Daniel Maurice RESIGNED | Director | 19 Feb 2008 | 05 Aug 2010 | United Kingdom | December 1961 | 48, Holland Villas Road, London, W14 8DH |
| DE PASS, Philip Robert RESIGNED | Director | 01 Jul 2015 | 30 Sep 2016 | United Kingdom | June 1958 | New Grove, Grove Street, Petworth, Sussex, England, GU280BD, England |
| KENWARD, Paul Robert RESIGNED | Director | 05 Aug 2010 | 28 Feb 2011 | United Kingdom | November 1973 | 24, Chiswell Street, London, EC1Y 4SG, United Kingdom |
| PIKE, Richard Neil RESIGNED | Director | 28 Feb 2011 | 03 May 2011 | United Kingdom | September 1969 | Manor, Farm, The Street, Little Thurlow, Suffolk, CB9 7HX, United Kingdom |
| RIDDLE, Larry Wilson RESIGNED | Director | 25 Jun 2009 | 11 Dec 2019 | | August 1959 | 31a, Kenilworth Drive, Kloof, Durban, 3610, South Africa |
| TAYLOR, Craig Paul RESIGNED | Director | 11 Dec 2019 | 09 Jul 2020 | South Africa | October 1970 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| VAN ROOYEN, Johannes Jacobus RESIGNED | Director | 31 Dec 2017 | 11 Dec 2019 | South Africa | February 1974 | 16, Adrienne Place, Glenashley, Durban, Kwa-Zulu Natal, 4051, South Africa |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 19 Feb 2008 | 19 Feb 2008 | | | 1 Mitchell Lane, Bristol, BS1 6BU |