| LAWRENCE, William Sackville Gwynne ACTIVE | Secretary | 31 Mar 1999 | | | | 15 Hill Street, London, W1J 5QT |
| BROOKS, Rupert John ACTIVE | Director | 31 Mar 1999 | | England | December 1967 | 15 Hill Street, London, W1J 5QT |
| LAWRENCE, William Sackville Gwynne ACTIVE | Director | 31 Mar 1999 | | United Kingdom | September 1947 | 15 Hill Street, London, W1J 5QT |
| PYE, James Edward Kinsey RESIGNED | Secretary | 31 Dec 1998 | 31 Mar 1999 | | | 2 Tufton Court, Tufton Street, London, SW1P 3QH |
| THOMPSON, Robert Anthony Markham RESIGNED | Secretary | 24 Apr 1992 | 04 Jun 1992 | | | 10 Sefton Street, London, SW15 1LZ |
| WATSON, Rita RESIGNED | Secretary | 04 Jun 1992 | 31 Dec 1998 | | | No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Feb 1992 | 03 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 03 Mar 1992 | 24 Apr 1992 | | | 6 Babmaes Street, London, SW1Y 6HD |
| BEARDSLEY, Julian Richard RESIGNED | Director | 03 Mar 1992 | 04 Jun 1992 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| DENTON, Mark William RESIGNED | Director | 03 Mar 1992 | 04 Jun 1992 | | March 1961 | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT |
| DUNNETT, Paul Alexander RESIGNED | Director | 09 May 2001 | 31 Oct 2001 | | January 1949 | 5 Admiral Square, Chelsea Harbour, London, SW10 0UU |
| FORSHAW, Neil Peter RESIGNED | Director | 31 Dec 1998 | 09 May 2001 | | April 1960 | 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX |
| GREEN, Richard Paul RESIGNED | Director | 04 Jun 1992 | 31 Mar 1994 | | April 1950 | Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES |
| PADRINI, Susan RESIGNED | Director | 31 Mar 1994 | 31 Mar 1999 | | September 1962 | 99 Lansdowne Road, London, W11 2LE |
| PYE, James Edward Kinsey RESIGNED | Director | 21 Jul 1993 | 31 Mar 1999 | | September 1948 | 2 Tufton Court, Tufton Street, London, SW1P 3QH |
| SEARLE, Graham William RESIGNED | Director | 04 Jun 1992 | 21 Jul 1993 | United Kingdom | May 1935 | 15 Thurloe Place, London, SW7 2RZ |
| WATSON, Rita RESIGNED | Director | 31 Mar 1994 | 31 Dec 1998 | | September 1956 | No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 12 Feb 1992 | 03 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |