| HARDING, Charlotte Emma ACTIVE | Secretary | 22 Jan 1993 | | | | Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England |
| HARDING, Paul Anthony ACTIVE | Director | 22 Jan 1993 | | England | April 1966 | Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England |
| WALKEY, Debby Sandra RESIGNED | Secretary | 25 Sep 1992 | 22 Mar 1996 | | | Wildflower Cottage, 32 Mount Close, Crawley, West Sussex, RH10 7EF |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Sep 1992 | 25 Sep 1992 | | | 120 East Road, London, N1 6AA |
| WALKEY, Debby Sandra RESIGNED | Director | 20 Jan 1995 | 22 Mar 1996 | | February 1964 | Wildflower Cottage, 32 Mount Close, Crawley, West Sussex, RH10 7EF |
| WALKEY, Derek RESIGNED | Director | 25 Sep 1992 | 21 Dec 1994 | | July 1954 | Wild Flower Cottage, 32 Mount Close Crawley Lane Pound Hi, Crawley, West Sussex, RH10 7EF |
| WESTLAKE, Leigh Eilwest John RESIGNED | Director | 13 Mar 1998 | 05 Apr 2003 | | June 1956 | The Farm House Sandy Balls Estate, Godshill, Fordingbridge, Hampshire, SP6 2JY |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 15 Sep 1992 | 25 Sep 1992 | | | 120 East Road, London, N1 6AA |