| Christopher Jackson | Director | 20 Sept 2004 | 1 Nov 2006 | British | 67 years |
| Cobbetts (secretarial) Limited | Corporate Secretary | 1 Nov 2006 | 3 Dec 2007 | United Kingdom | - |
| Gary Stephen Manton | Director | 31 Dec 1997 | 31 Dec 1999 | British | 64 years |
| Gary Stephen Manton | Secretary | 7 Dec 1995 | 31 Dec 1999 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 19 Oct 1993 | 9 Nov 1993 | United Kingdom | - |
| Janis Richardson Fletcher | Director | 7 Dec 1995 | 1 Nov 2006 | British | 72 years |
| Kay Colgrave | Secretary | 1 Jan 2000 | 8 Feb 2001 | British | - |
| Msf Accident Repair Centres Limited | Corporate Director | 3 Dec 2007 | 29 Apr 2009 | - | - |
| Neil Smillie | Director | 17 Nov 1993 | 13 Oct 2004 | British | 72 years |
| Neil Smillie | Secretary | 8 Feb 2001 | 1 Nov 2006 | British | - |
| Neil Smillie | Secretary | 3 Dec 2007 | 23 Oct 2009 | British | - |
| Neil Smillie | Secretary | 17 Nov 1993 | 7 Dec 1995 | British | - |
| Roger Gough | Director | 9 Nov 1993 | 17 Nov 1993 | British | 66 years |
| Roger William Barlow | Director | 1 May 2001 | 6 Dec 2002 | British | 72 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Oct 1993 | 9 Nov 1993 | United Kingdom | - |
| Tammy Jayne Butt | Secretary | 9 Nov 1993 | 17 Nov 1993 | British | - |
| Thomas James Allan Mcphail | Director | 17 Nov 1993 | 20 Sept 2004 | British | 72 years |