| MURPHY, Shona, Dr ACTIVE | Secretary | 05 Nov 1993 | | | | 36b Norham Road, Oxford, OX2 6SQ |
| GREEN, William Herbert Benskin ACTIVE | Director | 05 Nov 1993 | | Netherlands | March 1956 | Ground Floor Flat, 36 Norham Road, Oxford, OX2 6SQ |
| GREENWAY, Gerard ACTIVE | Director | 06 Sep 2000 | | England | May 1965 | 36a Norham Road, Oxford, Oxon, OX2 6SQ |
| MURPHY, Shona, Dr ACTIVE | Director | 05 Nov 1993 | | England | July 1955 | 36b Norham Road, Oxford, OX2 6SQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jul 1993 | 05 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| HOLLINGWORTH, Crawford Adam RESIGNED | Director | 14 Jun 1997 | 08 Sep 2000 | | July 1961 | 36a Norham Road, Oxford, Oxfoedshire, OX2 6SQ |
| MAHTANI, Sati RESIGNED | Director | 16 Nov 1993 | 19 Jun 1997 | | May 1936 | Plot 855 Bishop Aboyade Cole Street, Victoria Island Lagos, Nigeria, FOREIGN |
| YUVAL, Yonadav RESIGNED | Director | 05 Nov 1993 | 14 Jun 1997 | | February 1966 | 36 Norham Road, Oxford, OX2 6SQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jul 1993 | 05 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 07 Jul 1993 | 05 Nov 1993 | | | 26, Church Street, London, NW8 8EP |