| SACALOFF, Roberta Cecily ACTIVE | Secretary | 22 Aug 1999 | | | | 4 Laycock Street, London, N1 1SN |
| BLOOM, Jill Louise ACTIVE | Director | 20 Aug 1993 | | United Kingdom | July 1956 | Flat 2&3 180 Drayton Park, London, N5 1LX |
| FREED, Carole Virginia RESIGNED | Secretary | 03 Jun 1993 | 25 Jun 1993 | | | Orchard End Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA |
| HARPER, Eugene Richard RESIGNED | Secretary | 18 Sep 1996 | 22 Aug 1999 | | | Flat 3, 180 Drayton Park, London, N5 1LX |
| ORGAN, Jaine RESIGNED | Secretary | 25 Jun 1993 | 18 Sep 1996 | | | Flat 3, 180 Drayton Park, London, N5 1LX |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jun 1993 | 03 Jun 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| HARPER, Eugene Richard RESIGNED | Director | 18 Sep 1996 | 22 Aug 1999 | | January 1965 | Flat 3, 180 Drayton Park, London, N5 1LX |
| ORGAN, Jaine RESIGNED | Director | 25 Jun 1993 | 18 Sep 1996 | | November 1958 | Flat 3, 180 Drayton Park, London, N5 1LX |
| PARK, Andrew RESIGNED | Director | 03 Jun 1993 | 22 Feb 1999 | | March 1960 | 35 Park Place, Ealing, London, W5 5NQ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jun 1993 | 03 Jun 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |