| SINTON, Terence John ACTIVE | Secretary | 30 Sep 2000 | | | | Flat 6 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| SINTON, Janine Marie ACTIVE | Director | 16 Oct 1992 | | England | September 1970 | Flat 6, Flat Six Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ, United Kingdom |
| LIGHTFOOT, Gillian RESIGNED | Secretary | 24 Apr 1991 | 16 Oct 1992 | | | 10 Duke Street, Reading, Berkshire, RG1 4RU |
| MILLER, Claire Benita RESIGNED | Secretary | 16 Oct 1992 | 18 Dec 1998 | | | Flat Two Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| TIBBITS, Kim Samantha RESIGNED | Secretary | 18 Dec 1998 | 30 Sep 2000 | | | 5 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Apr 1991 | 24 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADDIS, Deborah Anne RESIGNED | Director | 16 Oct 1992 | 18 Oct 1996 | | April 1966 | Flat Four Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| ASHLEY COX, Angelica RESIGNED | Director | 04 Jul 1997 | 19 Mar 1999 | | November 1967 | 3 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| DE WIT, Yvonne RESIGNED | Director | 18 Oct 1996 | 19 Nov 1997 | | August 1972 | 4 Hammond Court, Shepherd's Lane, Bracknell, Berkshire, RG42 2BJ |
| FRICKER, Tony RESIGNED | Director | 20 Jan 2000 | 10 Jan 2002 | | November 1958 | Flat 4 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| GILLIES, Kerri Grace RESIGNED | Director | 16 Oct 1992 | 21 Jun 1996 | | February 1967 | Flat One Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| GILLIES, Richard Andrew Craig RESIGNED | Director | 16 Oct 1992 | 01 Nov 1992 | | February 1969 | Flat 1 Hammond Court, Bracknell, Berkshire, RG12 2BJ |
| HAMMOND, Martyn Terrance RESIGNED | Director | 24 Apr 1991 | 16 Oct 1992 | | January 1948 | Church Willows, Reading Road, Burchfield Village, Berkshire, RG3 3TG |
| HONEYWILL, Philip Thomas RESIGNED | Director | 16 Oct 1992 | 03 Jul 1997 | | October 1969 | Flat Three Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| KING, John Robert RESIGNED | Director | 10 Jan 2002 | 08 Oct 2004 | | December 1938 | Flat 4 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| LEAKE, Jennifer RESIGNED | Director | 21 Jun 1996 | 12 Aug 1998 | | July 1970 | 1 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| MCWILLIAM, Anna Louise RESIGNED | Director | 16 Oct 1992 | 30 Aug 1996 | | August 1969 | Flat Five Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| MCWILLIAM, Gary RESIGNED | Director | 16 Oct 1992 | 01 Nov 1992 | | December 1968 | Flat 5 Hammond Court, Bracknell, Berkshire, RG12 2BJ |
| MILLER, Claire Benita RESIGNED | Director | 16 Oct 1992 | 18 Dec 1998 | | December 1962 | Flat Two Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| SABEY, Andrew James RESIGNED | Director | 15 Jan 1998 | 20 Jan 2000 | | January 1964 | 4 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| SINTON, Terence John RESIGNED | Director | 16 Oct 1992 | 01 Nov 1992 | | January 1962 | Flat 6 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| TIBBITS, Kim Samantha RESIGNED | Director | 30 Aug 1996 | 31 Aug 2000 | | July 1964 | 5 Hammond Court, Shepherds Lane, Bracknell, Berkshire, RG42 2BJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 24 Apr 1991 | 24 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |