| ALLAN, Norman Gordon RESIGNED | Secretary | 01 Oct 1995 | 30 Apr 1998 | | | 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN |
| ANDREWS, Timothy Keith RESIGNED | Secretary | 30 Apr 1998 | 18 Jan 2000 | | | 133 Harbord Street, London, SW6 6PN |
| GILLESPIE, Frances Mary RESIGNED | Secretary | 18 Jan 2000 | 21 Feb 2000 | | | 32 Lattimore Road, St. Albans, Hertfordshire, AL1 3XW |
| KOWSZUN, James Stephen Peregrine RESIGNED | Secretary | 21 Feb 2000 | 29 Apr 2002 | | | Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ |
| LAVELLE, Edward Charles RESIGNED | Secretary | 14 May 2004 | 23 Jun 2005 | | | 106 Brackenbury Road, London, W6 0BD |
| MILLS, Michael Peter RESIGNED | Secretary | 11 May 1992 | 30 Sep 1995 | | | Grantas Dene Holcot Road, Brixworth, Northampton, Northamptonshire, NN6 9BS |
| SALDANHA, Mary Ann Glenda RESIGNED | Secretary | 26 Apr 2002 | 14 May 2004 | | | 16 The Broadway, Sandhurst, Berkshire, GU47 9AB |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jan 1992 | 11 May 1992 | | | 10 Snow Hill, London, EC1A 2AL |
| ALLAN, Norman Gordon RESIGNED | Director | 06 Feb 1996 | 30 Apr 1998 | | September 1954 | 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN |
| ANDREWS, Timothy Keith RESIGNED | Director | 05 Feb 2003 | 07 Jun 2004 | United Kingdom | April 1963 | 133 Harbord Street, London, SW6 6PN |
| ANDREWS, Timothy Keith RESIGNED | Director | 30 Apr 1998 | 18 Jan 2000 | United Kingdom | April 1963 | 133 Harbord Street, London, SW6 6PN |
| EDMUNDS, Robert John RESIGNED | Director | 11 May 1992 | 27 Jul 1993 | | June 1943 | 39 Goring Gardens, Dagenham, Essex, RM8 2AD |
| EPLETT, Clive Roger RESIGNED | Director | 20 Oct 2000 | 12 Sep 2001 | United Kingdom | June 1958 | Lower Pitfold 7 Critchmere Lane, Haslemere, Surrey, GU27 1PR |
| HILL, Anthony Stephen RESIGNED | Director | 12 Sep 2001 | 12 Nov 2002 | Guernsey | February 1937 | Springfield Lodge, Kings Road, St. Peter Port, Guernsey, Channel Islands, GY1 1QF |
| KOWSZUN, James Stephen Peregrine RESIGNED | Director | 21 Feb 2000 | 29 Apr 2002 | United Kingdom | August 1968 | Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ |
| LATHAM, Andrew Martin RESIGNED | Director | 26 Apr 2002 | 03 Oct 2003 | England | March 1963 | Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN |
| LAWSON, Stuart RESIGNED | Director | 23 Jun 2003 | 23 Jun 2005 | | October 1962 | Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| MCKENZIE, Sheila RESIGNED | Director | 16 Apr 1999 | 23 Oct 2000 | | June 1958 | 81 Oxford Road South, London, W4 3DD |
| MILLS, Michael Peter RESIGNED | Director | 11 May 1992 | 30 Sep 1995 | | February 1948 | Grantas Dene Holcot Road, Brixworth, Northampton, Northamptonshire, NN6 9BS |
| PETTET, Gary Charles RESIGNED | Director | 11 May 1992 | 16 Apr 1999 | England | April 1961 | 11 Rosary Gardens, Bushey Heath, Hertfordshire, WD23 4GF |
| ROBSON, William Henry Mark RESIGNED | Director | 07 Jun 2004 | 23 Jun 2005 | England | January 1963 | 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ |
| SALDANHA, Mary Ann Glenda RESIGNED | Director | 26 Apr 2002 | 05 Feb 2003 | | February 1965 | 16 The Broadway, Sandhurst, Berkshire, GU47 9AB |
| WHITEHEAD, Peter John RESIGNED | Director | 11 May 1992 | 31 May 1994 | | February 1944 | 13 Holmfield Way, Weston Favell, Northampton, Northamptonshire, NN3 3BJ |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 09 Jan 1992 | 11 May 1992 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 09 Jan 1992 | 11 May 1992 | | | 10 Snow Hill, London, EC1A 2AL |