| CREMORNE NOMINEES LIMITED ACTIVE | Secretary | 15 Nov 2001 | | | | Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL |
| ROBERTSON, James Stirling ACTIVE | Director | 15 Nov 2001 | | United States | January 1959 | 16510 Academia Drive, Encino, California, CA 91436, United States |
| VALENTA, Ronald Frank ACTIVE | Director | 15 Nov 2001 | | United States | October 1958 | 5200 Jessen Drive, La Canada, California Ca91011, FOREIGN, United States |
| HENDERSON, David RESIGNED | Secretary | 23 Dec 1991 | 30 Apr 1998 | | | 12 Holligrave Road, Bromley, Kent, BR1 3PJ |
| SCHOFIELD, Philip Lawrence RESIGNED | Secretary | 30 Apr 1998 | 15 Nov 2001 | | | 16 Thornside, Denton, Manchester, Lancashire, M34 3TB |
| WOODS, Diane RESIGNED | Secretary | | 05 Dec 1991 | | | 9 Mynsule Road, Spital, Wirral, Merseyside, L63 9YQ |
| ARCHER, Terence RESIGNED | Director | | 06 Mar 1992 | | October 1949 | 43 Eden Vale, Worsley, Manchester, M28 1YR |
| BROSTER, Kenneth William RESIGNED | Director | 30 Nov 1991 | 14 Apr 1998 | | May 1947 | Cedar Bank, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HV |
| MELLIFONT, Kevin Michael RESIGNED | Director | 15 Nov 2001 | 15 Sep 2004 | | June 1950 | 148 Smoke Rise Road, Bedminster New Jersey, Nj 07921, Usa |
| MURPHY, Joseph RESIGNED | Director | | 03 Aug 1993 | | September 1950 | 22 Chartwell Road, Ainsdale, Southport, Merseyside, PR8 2QP |
| NEWELL, Alan RESIGNED | Director | 03 Jun 1994 | 30 Apr 1998 | United Kingdom | November 1953 | 1 Foxwood Close, Newton, West Kirby, CH48 9YE |
| SCHOFIELD, Philip Lawrence RESIGNED | Director | 02 Oct 1992 | 15 Nov 2001 | | October 1952 | 16 Thornside, Denton, Manchester, Lancashire, M34 3TB |
| THOMPSON, Dudley Stuart RESIGNED | Director | 30 Apr 1998 | 15 Nov 2001 | | November 1942 | Taleworth House, 10 Taleworth Road, Ashtead, Surrey, KT21 2PT |
| CREMORNE NOMINEES NO 2 LIMITED RESIGNED | Director | 15 Nov 2001 | 08 Dec 2003 | | | Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL |