| DOBSON, Peter Cosby ACTIVE | Secretary | 31 Mar 2005 | | | | Evenlode Quarry Hill, Sevenoaks, Kent, TN15 0HH |
| DOBSON, Peter Cosby ACTIVE | Director | 01 Jan 1998 | | United Kingdom | May 1944 | Evenlode Quarry Hill, Sevenoaks, Kent, TN15 0HH |
| GOULD, Nick ACTIVE | Director | 21 Dec 2001 | | England | September 1965 | 3, Frobisher Close, Weston Super Mare, North Somerset, BS22 9QG |
| TUFFIN, Philip Alan RESIGNED | Secretary | 21 Dec 2001 | 31 Mar 2005 | | | 3 Middle Street, Brighton, BN1 1AL |
| AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED RESIGNED | Secretary | | 28 Jun 1995 | | | Columbia Drive, Worthing, West Sussex, BN13 3HD |
| BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 28 Jun 1995 | 21 Dec 2001 | | | Abbey House, 342 Regents Park Road, London, N3 2LL |
| BARCLAY, Aidan Stuart RESIGNED | Director | 28 Jun 1995 | 21 Dec 2001 | United Kingdom | January 1956 | 20 St James's Street, London, SW1A 1ES |
| COLLIER, Brian John RESIGNED | Director | | 06 Sep 1993 | | April 1951 | 19 Alinora Drive, Goring By Sea, Worthing, Sussex, BN12 4LS |
| HUNT, Michael John RESIGNED | Director | | 28 Jun 1993 | United Kingdom | January 1934 | 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN |
| MOSS, Graham Howard RESIGNED | Director | | 08 Oct 1993 | England | August 1947 | 46 Stradella Road, London, SE24 9HA |
| MOWATT, Rigel Kent RESIGNED | Director | 28 Jun 1995 | 21 Dec 2001 | England | November 1948 | 69 Mid Street, South Nutfield, Surrey, RH1 4JJ |
| NORTH, James Sinclair Howard RESIGNED | Director | | 30 Sep 1993 | | March 1944 | Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH |
| PETERS, Philip Leslie RESIGNED | Director | 28 Jun 1995 | 21 Dec 2001 | United Kingdom | August 1957 | 20 St. James's Street, London, SW1A 1ES |
| PRINCE, Joseph Michael RESIGNED | Director | 29 Nov 1993 | 05 Aug 1994 | | May 1949 | Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD |
| SEAL, Michael RESIGNED | Director | 28 Jun 1995 | 21 Dec 2001 | | October 1948 | 58 Kingsley Way, London, N2 0EW |
| STONE, Anthony Michael RESIGNED | Director | | 13 Sep 1993 | | June 1946 | Garden Cottage, 19a Myrtle Grove East Preston, Littlehampton, West Sussex, BN16 2SW |
| TUFFIN, Philip Alan RESIGNED | Director | 21 Dec 2001 | 31 Mar 2005 | | April 1934 | 3 Middle Street, Brighton, BN1 1AL |
| AFG CORPORATE SERVICES LIMITED RESIGNED | Director | 08 Oct 1993 | 28 Jun 1995 | | | Columbia Drive, Worthing, West Sussex, BN13 3HD |