| LANGFORD, Paul ACTIVE | Director | 01 Jan 2004 | | England | September 1965 | 32 Osmaston Road, Prenton, Wirral, CH42 8PX |
| BEST, Harley Gaynor RESIGNED | Secretary | 21 Feb 1992 | 15 Oct 2003 | | | Heron Court, Hambrook Lane Chilham, Canterbury, Kent, CT4 8DJ |
| YATES, Rosemary June RESIGNED | Secretary | 01 Jan 2004 | 16 Apr 2008 | | | 17 Dan Drive, Faversham, Kent, ME13 7SW |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Feb 1992 | 21 Feb 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BEST, Harley Gaynor RESIGNED | Director | 21 Feb 1992 | 15 Oct 2003 | | January 1944 | Heron Court, Hambrook Lane Chilham, Canterbury, Kent, CT4 8DJ |
| BEST, Peter RESIGNED | Director | 21 Feb 1992 | 22 Sep 2003 | | March 1944 | Heron Court Hambrook Lane, Chilham, Canterbury, Kent, CT4 8DJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Feb 1992 | 21 Feb 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |