| BROWN, Alan ACTIVE | Secretary | 30 Sep 2003 | | | | 83 Swanbourne Drive, Hornchurch, Essex, RM12 6QZ |
| ALPHASTAR HOLDINGS UK LIMITED ACTIVE | Director | 28 Jun 2002 | | | | 65 Leadenhall Street, London, EC3A 2DH |
| BRAYLEY, Jon Paul RESIGNED | Secretary | 03 Apr 2002 | 30 Sep 2003 | | | 60a Princes Street, Southend On Sea, Essex, SS1 1PT |
| GRIFFITHS, Robert John RESIGNED | Secretary | 04 Jul 2001 | 03 Apr 2002 | | | 10 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| JONES, George William RESIGNED | Secretary | | 14 May 1997 | | | 29 Western Gardens, London, W5 3RS |
| SMITH, Stephen James RESIGNED | Secretary | 14 May 1997 | 04 Jul 2001 | | | 12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW |
| ANTHONY, Andrew RESIGNED | Director | 01 Jun 2001 | 31 Jan 2002 | | May 1948 | 1 Apple Grove, Enfield, Middlesex, EN1 3DA |
| BROWN, Nicholas RESIGNED | Director | 12 Feb 1993 | 05 Oct 1999 | | December 1958 | Redcroft East End, Paglesham, Rochford, Essex, SS4 2EF |
| BUTLER, Jeffrey Ronald RESIGNED | Director | 09 Jan 1997 | 05 Oct 1999 | | September 1964 | 10 Moss Bank, Meesons Lane, Grays, Essex, RM17 5EF |
| CHRISTIE, Peter Steel RESIGNED | Director | 10 Jul 2000 | 19 Oct 2001 | | March 1947 | 2 Ripplevale Grove, London, N1 1HU |
| COLLEY, David Terrell RESIGNED | Director | | 01 Dec 1997 | | March 1940 | Church Cottage 11 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ |
| COOKE, Nicholas Mark RESIGNED | Director | | 01 Apr 1997 | | April 1957 | Tunbridge Wells, 97 Harrington Sound Road, Smiths H502, Bermuda |
| FAIRS, Alan Albert RESIGNED | Director | | 31 Dec 1996 | United Kingdom | March 1951 | 47 Elmfield Road, Chingford, E4 7HT |
| FLYNN, Kevin Peter RESIGNED | Director | 01 Jun 2001 | 13 Feb 2002 | England | September 1956 | Greenside, Woodend Green, Henham, Bishops Stortford, Hertfordshire, CM22 6AY |
| FURBY, Colin Munn RESIGNED | Director | | 30 Sep 1995 | | April 1931 | High Roding Guildford Road, East Horsley, Leatherhead, Surrey, KT24 5RX |
| GRIFFITHS, Robert John RESIGNED | Director | 04 Jul 2001 | 03 Apr 2002 | | April 1969 | 10 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| HAGGER, Dominic Jerome RESIGNED | Director | 22 Sep 1995 | 01 Jun 1998 | | August 1969 | 255 Gorseway, Rushgreen, Romford, RM7 0SB |
| HIGHAM, Dominic Rupert David RESIGNED | Director | 30 Nov 1998 | 14 Feb 2002 | | October 1961 | 67 Stadium Street, London, SW10 0PX |
| JOHNSON, Clive Robert RESIGNED | Director | | 28 Feb 1994 | | April 1951 | 5 The Willows, Boreham, Chelmsford, Essex, CM3 3DJ |
| JONES, George William RESIGNED | Director | | 14 May 1997 | England | July 1954 | 29 Western Gardens, London, W5 3RS |
| KAHIL, Nicolas Michel RESIGNED | Director | | 09 Apr 1992 | | March 1957 | 34 Ullswater Crescent, London, SW15 3RQ |
| KERR SMILEY, Mark RESIGNED | Director | | 12 Aug 1999 | | March 1961 | 15 Granard Road, London, SW12 8UJ |
| MCCALLUM, Anthony Colin RESIGNED | Director | 01 May 2001 | 30 Jun 2002 | | March 1947 | 57b Gloucester Street, London, SW1V 4DZ |
| NEEDHAM, Christopher James Blois RESIGNED | Director | | 31 Dec 2001 | | October 1931 | Snode Hill House, Beech, Alton, Hampshire, GU34 4AX |
| PEARSON, Paul Ian RESIGNED | Director | 01 Oct 1999 | 01 Feb 2002 | | October 1963 | 16 Silver Road, Burnham On Crouch, Essex, CM0 8LA |
| PEARSON, Robert Anthony RESIGNED | Director | 07 Jul 1998 | 09 Mar 2001 | | December 1952 | 16 Barbrook Way, Bicknacre, Chelmsford, Essex, CM3 4HP |
| RIDING, Paul Michael RESIGNED | Director | 21 Mar 2001 | 27 Feb 2002 | | December 1959 | 1 Church Hill Corner, Stansted, Essex, CM24 8UA |
| SACY, Jacques Georges RESIGNED | Director | | 01 Dec 1997 | | May 1950 | 53 Chelsea Square, London, SW3 6LH |
| SMITH, Stephen James RESIGNED | Director | 14 May 1997 | 04 Jul 2001 | | January 1968 | 12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW |
| TARSH, David Maxwell RESIGNED | Director | 02 Jul 1993 | 28 May 1998 | | March 1966 | 4 Harvey Lodge Carlton Gate, Admiral Walk, London, W9 3TH |
| VERE HOPEGOOD, Duncan Robert RESIGNED | Director | 22 Sep 1995 | 12 Aug 1999 | | November 1960 | 304 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ |
| WELLS, Richard John RESIGNED | Director | | 28 Feb 2001 | | June 1944 | 12a Mayfair Gardens, Southampton, Hampshire, SO15 2TW |
| WORSFOLD, Michael RESIGNED | Director | 24 Aug 1998 | 29 Oct 1999 | | November 1963 | Appletree Cottage 38 Old Lane, Cobham, Surrey, KT11 1NP |