| SMALL, Jeremy Peter ACTIVE | Secretary | 20 Aug 2004 | | | | 5 Old Broad Street, London, EC2N 1AD |
| SMALL, Jeremy Peter ACTIVE | Director | 04 Nov 2004 | | England | January 1965 | 5 Old Broad Street, London, EC2N 1AD |
| GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE | Director | 19 Apr 2004 | | | | 5 Old Broad Street, London, EC2N 1AD |
| CLAYTON, John Reginald William RESIGNED | Secretary | | 31 Oct 1999 | | | Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY |
| RICHARDSON, Ian David Lea RESIGNED | Secretary | 31 Oct 1999 | 20 Aug 2004 | | | 57 New Concordia Wharf, Mill Street, London, SE1 2BB |
| BURTON, Caroline Mary RESIGNED | Director | | 31 Jul 1999 | England | January 1950 | 3 Helmet Row, London, EC1V 3QJ |
| EVANS, Paul James RESIGNED | Director | 19 Nov 2001 | 12 Aug 2003 | | March 1965 | 19 Yew Tree Road, Southborough, Kent, TN4 0BD |
| HOMER, Andrew Charles RESIGNED | Director | 02 Aug 1999 | 16 Nov 2001 | England | March 1953 | 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY |
| HOPKINS, Sidney Arthur RESIGNED | Director | | 30 Jun 1994 | | April 1932 | 12 Hinchley Drive, Esher, Surrey, KT10 0BZ |
| MASON, Peter William RESIGNED | Director | 31 May 1995 | 30 Jun 1999 | | April 1950 | 81 Ashley Road, Epsom, Surrey, KT18 5BN |
| MCDONOUGH, James Thomas RESIGNED | Director | | 31 May 1995 | | May 1933 | Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD |
| MORLEY, James RESIGNED | Director | | 30 Jun 1999 | United Kingdom | February 1949 | Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE |
| OAKLEY, Clifford James RESIGNED | Director | 19 Nov 2001 | 19 Apr 2004 | England | February 1944 | 17 Collinson`S, Hadleigh Road, Ipswich, Suffolk, IP2 0DS |
| OWEN, Peter Edward RESIGNED | Director | 04 Feb 1999 | 05 Nov 1999 | | October 1946 | 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ |
| REGAN, Patrick Charles RESIGNED | Director | 12 Aug 2003 | 09 Feb 2004 | | March 1966 | Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG |
| RICHARDSON, Ian David Lea RESIGNED | Director | 19 Apr 2004 | 04 Nov 2004 | | February 1945 | 57 New Concordia Wharf, Mill Street, London, SE1 2BB |
| ROBERTS, Julian Victor Frow RESIGNED | Director | 02 Aug 1999 | 31 Jul 2000 | | June 1957 | 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ |
| ROBINS, John Vernon Harry RESIGNED | Director | 01 Jul 1994 | 30 Jun 1999 | United Kingdom | February 1939 | 56 Duncan Terrace, London, N1 8AG |
| SINCLAIR, John RESIGNED | Director | | 04 Feb 1999 | United Kingdom | January 1948 | 75 Nelson Road, Rayleigh, Essex, SS6 8HQ |
| TORRANCE, David Winton Watt RESIGNED | Director | 22 Feb 2001 | 19 Nov 2001 | Uk | February 1950 | Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX |
| WOOD, Gregory Mark RESIGNED | Director | 01 Jul 1999 | 21 Feb 2001 | | July 1953 | 21 Sprimont Place, London, SW3 3HT |