| STONE, Margaret Elizabeth ACTIVE | Secretary | 20 May 2003 | | | | The Buttery 11 Seddington, Beeston, Sandy, Bedfordshire, SG19 1NU |
| ROTH, Grahame David ACTIVE | Director | 20 May 2003 | | United Kingdom | January 1955 | 25 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ |
| CAPITAL VENTURES LIMITED RESIGNED | Secretary | 24 Oct 1992 | 20 May 2003 | | | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
| BARKER, Andrew Martin RESIGNED | Director | 12 Feb 1999 | 20 May 2003 | Uk | March 1965 | Hill House The Hill, Wolverley, Kidderminster, Worcestershire, DY11 5TQ |
| BRUCKLAND, Andrew John RESIGNED | Director | | 20 May 2003 | England | March 1955 | 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT |
| CANN, Andrew John RESIGNED | Director | | 30 Sep 1994 | | March 1947 | Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW |
| DUVAL, Mark Stanislaus RESIGNED | Director | 23 Jan 1996 | 26 Jan 1999 | United Kingdom | July 1944 | 20 Wilton Crescent, London, SW1X 8SA |
| KEMP, David RESIGNED | Director | | 30 Oct 1993 | | June 1956 | 14 Dane Close, Bradford On Avon, Wiltshire, BA15 2NA |
| MORGAN, Stephen John RESIGNED | Director | | 12 Feb 1999 | England | April 1957 | 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP |
| OBYRME, Nicholas John RESIGNED | Director | | 07 Feb 1996 | | February 1955 | 11 St Helens Crescent, Hove, East Sussex, BN3 8EP |
| STONE, Margaret Elizabeth RESIGNED | Director | 20 May 2003 | 04 Oct 2004 | United Kingdom | May 1961 | The Buttery 11 Seddington, Beeston, Sandy, Bedfordshire, SG19 1NU |