| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| BEGG, Peter Francis Cargill RESIGNED | Secretary | 16 Apr 1996 | 28 Feb 1997 | | | 3 St Margarets Crescent, London, SW15 6HL |
| DRABBLE, Maxine Frances RESIGNED | Secretary | 21 Sep 1992 | 12 Jul 1993 | | | 110 Croxted Road, Dulwich, London, SE21 8NR |
| DRABBLE, Maxine Frances RESIGNED | Secretary | | 11 Jun 1996 | | | 110 Croxted Road, Dulwich, London, SE21 8NR |
| LAND, Heather Angela RESIGNED | Secretary | 30 Sep 1991 | 24 Jun 1992 | | | 13 Alexandra Road, Chiswick, London, W4 1AX |
| MONNINGTON, Stephen Anthony RESIGNED | Secretary | 24 Jun 1992 | 30 Jun 1994 | | | 98 Ravenscourt Road, London, W6 0UG |
| PURSER, Jean Dorothy Anne RESIGNED | Secretary | 28 Feb 1997 | 08 Jan 2001 | | | The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX |
| WILSON, John Robert RESIGNED | Secretary | | 30 Sep 1991 | | | Vale Cottage 52 Princes Road, Buckhurst Hill, Essex, IG9 5EE |
| BEGG, Peter Francis Cargill RESIGNED | Director | 08 May 1996 | 14 Mar 1997 | United Kingdom | January 1948 | 3 St Margarets Crescent, London, SW15 6HL |
| BERWIN, Simon Richard Ellis RESIGNED | Director | | 24 Jun 1993 | | August 1954 | 7 Parkwood Avenue, Roundhay, Leeds, LS8 1JW |
| BRADFORD, Brian John RESIGNED | Director | | 30 Sep 1991 | | September 1941 | 268 Latymer Court, London, W6 7LB |
| BROWN, Julia RESIGNED | Director | 30 Sep 1991 | 01 Nov 1992 | | March 1954 | 14 Prospect Road, St Albans, Hertfordshire, AL1 2AX |
| CROWCROFT, Christopher Rhodes RESIGNED | Director | 10 Feb 1992 | 21 Aug 1992 | England | September 1959 | 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW |
| DAVIS, Christopher Brian RESIGNED | Director | | 12 Jul 1993 | | September 1958 | Bank Farm, Blithbury, Rugeley, Staffordshire, WS15 3JG |
| EMSLIE, James Douglas RESIGNED | Director | 16 Apr 1996 | 26 Mar 1998 | United Kingdom | May 1966 | 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN |
| FERGUSON, Ailsa Murray RESIGNED | Director | 17 Mar 2000 | 08 Jan 2001 | | January 1967 | 18 Hosack Road, London, SW17 7QP |
| FORSTER, Peter Nicholas RESIGNED | Director | | 30 Sep 1991 | | July 1953 | 23 Brackley Road, Chiswick, London, W4 2HW |
| FUCHS WATSON, Marie Josee Elisabeth RESIGNED | Director | 21 Oct 1999 | 11 Mar 2000 | | August 1966 | Flat 4 18 Colville Terrace, London, W11 2BE |
| GURTEEN, Christopher Ian William RESIGNED | Director | | 08 Apr 1992 | United Kingdom | March 1940 | Tanners, Sturmer, Haverhill, Suffolk, CB9 7XS |
| HINDLEY, Martyn John RESIGNED | Director | 28 Oct 1993 | 15 Apr 1996 | England | October 1962 | The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT |
| JOHNSON, Anthony Ian RESIGNED | Director | 12 Dec 1996 | 30 Apr 1997 | United Kingdom | August 1946 | 3 Cedar Close, Kingston Vale, London, SW15 3SD |
| LEWIS, Martin Edward RESIGNED | Director | 21 Oct 1999 | 05 Jul 2000 | | May 1952 | 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP |
| LUCAS, Peter RESIGNED | Director | | 12 Jul 1993 | United Kingdom | December 1952 | Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW |
| MONNINGTON, Stephen Anthony RESIGNED | Director | 30 Sep 1991 | 19 Aug 1993 | | May 1957 | 98 Ravenscourt Road, London, W6 0UG |
| PINEDO, Edwin Oscar RESIGNED | Director | 14 Mar 1997 | 29 Sep 1999 | | August 1948 | 73 Whitehall Park Road, Chiswick, London, W4 3NB |
| READ, Nicholas Jonathan RESIGNED | Director | 28 Sep 1999 | 08 Jan 2001 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| ROBINSON, Ian James Dale RESIGNED | Director | | 30 Sep 1991 | | September 1941 | Oakdale, Lynx Hill, East Horsley, Surrey, KT24 5AX |
| RUSBRIDGE, Michael John RESIGNED | Director | | 30 Sep 1991 | | January 1955 | Hillside 18 Broad Highway, Cobham, Surrey, KT11 2RP |
| SICELY, Michael John RESIGNED | Director | 26 Mar 1998 | 08 Oct 1999 | | January 1963 | 17 Nelson Place, London, N1 8DQ |
| SOFIER, Jacob RESIGNED | Director | | 24 Jun 1993 | United Kingdom | July 1932 | 54 High Point, North Hill Highgate, London, N6 4AZ |
| WILLIAMS, David Alan RESIGNED | Director | | 24 Jun 1993 | United Kingdom | July 1947 | Barnfields Three Gates Lane, Haslemere, Surrey, GU27 2LG |
| WILSON, John Robert RESIGNED | Director | | 30 Jun 1994 | United Kingdom | June 1949 | Vale Cottage 52 Princes Road, Buckhurst Hill, Essex, IG9 5EE |
| WILSON, John Robert RESIGNED | Director | | 12 Jul 1993 | United Kingdom | June 1949 | Vale Cottage 52 Princes Road, Buckhurst Hill, Essex, IG9 5EE |
| WISEMAN, Brian Lewis RESIGNED | Director | 30 Sep 1991 | 12 Jan 1996 | | June 1945 | Hunters Cottage, Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 |
| YOUNG, Katrine Lilias RESIGNED | Director | 28 Jan 1993 | 10 May 1994 | | January 1964 | 15 Manor Park, Richmond, Surrey, TW9 1XZ |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 12 Dec 1996 | 30 Apr 1997 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |