| WILSON, Annabel Felicity ACTIVE | Secretary | 19 Dec 2012 | | | | Norman Place, Reading, RG1 8DA, United Kingdom |
| HARDING, David Robert ACTIVE | Director | 30 Oct 2015 | | United Kingdom | August 1974 | Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom |
| WHITTAKER, Steven RESIGNED | Secretary | 13 Jun 2008 | 19 Dec 2012 | | | Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 13 Jun 2008 | 13 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| DESRAY, Georges RESIGNED | Director | 19 Dec 2012 | 08 Jul 2014 | England | February 1968 | Covea, Norman Place, Reading, RG1 8DA |
| FEARN, Garry Michael RESIGNED | Director | 13 Jun 2008 | 19 Dec 2012 | England | October 1950 | 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ |
| NARZUL, Philippe RESIGNED | Director | 09 Nov 2009 | 19 Dec 2012 | France | August 1953 | Mma, 14 Boulevard Oyon, Le Mans, Cedex 9, 72030, France |
| NARZUL, Philippe RESIGNED | Director | 09 Nov 2009 | 19 Dec 2012 | France | August 1953 | Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW |
| NORMAND, Gilles RESIGNED | Director | 19 Dec 2012 | 03 Oct 2018 | United Kingdom | March 1968 | Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom |
| PESCHEUX, Jean Michel RESIGNED | Director | 09 Apr 2009 | 09 Nov 2009 | France | June 1953 | 17 Rue Des Vignes, Cachan, 94230, France |
| PLUMER, Christian Charles RESIGNED | Director | 20 Dec 2012 | 27 Feb 2015 | United Kingdom | July 1966 | Covea, Norman Place, Reading, Berkshire, RG1 8DA |
| SALVY, Dominique RESIGNED | Director | 09 Apr 2009 | 20 Dec 2012 | France | December 1957 | 11, Place Des S Martyrs Du Lycee, Buffow, Paris, 75014, France |
| TURNER, Allister Paul RESIGNED | Director | 27 Feb 2015 | 30 Oct 2015 | England | June 1973 | Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom |
| WHITTAKER, Steven RESIGNED | Director | 13 Jun 2008 | 09 Nov 2009 | United Kingdom | February 1958 | Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 13 Jun 2008 | 13 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 13 Jun 2008 | 13 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |