| WHITEHURST, Clare Amanda ACTIVE | Secretary | 31 Jul 1999 | | | | 9 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA |
| WHITEHURST, Jonathan Charles ACTIVE | Director | 11 Jul 2000 | | England | July 1965 | 9 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA |
| WHITEHURST, Leonard Herbert, Doctor ACTIVE | Director | 23 Jul 1992 | | England | September 1936 | 2 Glengarry, 32 East Beach, Lytham St. Annes, FY8 5EX, England |
| WHITEHURST, Jonathan Charles RESIGNED | Secretary | 31 Mar 1993 | 04 Jul 1995 | | | Garden Flat, 18 Queens Gate Gardens, London |
| WHITEHURST, Valerie Anita RESIGNED | Secretary | 04 Jul 1995 | 11 Jul 2000 | | | Stanhill Delamer Road, Bowdon, Altrincham, Cheshire, WA14 2NT |
| WHITEHURST, Valerie Anita RESIGNED | Secretary | 23 Jul 1992 | 30 Mar 1993 | | | Stanhill Delamer Road, Bowdon, Altrincham, Cheshire, WA14 2NT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 23 Jul 1992 | 23 Jul 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| WHITEHURST, Jonathan Charles RESIGNED | Director | 13 Aug 1996 | 31 Jul 1999 | England | July 1965 | 9 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 23 Jul 1992 | 23 Jul 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |