| GARTMORE INVESTMENT LIMITED ACTIVE | Secretary | 05 Sep 1993 | | | | Gartmore House, 8 Fenchurch Place, London, EC3M 4PB |
| GRAY, Peter Francis ACTIVE | Director | 05 Sep 1993 | | United Kingdom | January 1937 | 1 Bradbourne Street, London, SW6 3TF |
| WOOD, Roger Norman Alexander ACTIVE | Director | 21 Oct 1993 | | England | September 1947 | High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD |
| EVANS, Annabel Claire RESIGNED | Secretary | 24 Aug 1993 | 05 Sep 1993 | | | 32 Holden Street, London, SW11 5UP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Aug 1993 | 24 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Brian Roger RESIGNED | Director | 04 Jan 1999 | 21 Aug 2002 | | August 1939 | Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD |
| AINSWORTH, Peter Michael RESIGNED | Director | 11 May 1994 | 24 Jul 1996 | England | November 1956 | 18 Eversleigh Road, London, SW11 5XA |
| ASHFIELD, Philip John Christopher RESIGNED | Director | 05 Sep 1993 | 21 Oct 1993 | United Kingdom | January 1940 | South End House, Ockham, Woking, Surrey, GU23 6PF |
| EVANS, Annabel Claire RESIGNED | Director | 24 Aug 1993 | 05 Sep 1993 | | September 1964 | 32 Holden Street, London, SW11 5UP |
| HEATHER, Nicholas Roy RESIGNED | Director | 24 Aug 1993 | 05 Sep 1993 | | | Flat 1 72 Adelaide Avenue, Brockley, London, SE4 1YR |
| IRELAND, Richard RESIGNED | Director | 01 Jun 1995 | 31 Oct 2000 | | December 1933 | 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX |
| MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED | Director | 20 Nov 1997 | 20 Jan 1999 | England | July 1953 | Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS |
| MYNERS, Paul RESIGNED | Director | 21 Oct 1993 | 04 Sep 2002 | | April 1948 | 34 Groom Place, Belgravia, London, SW1X 7BA |
| SMITH, Timothy John RESIGNED | Director | 21 Oct 1993 | 10 Jan 1994 | | October 1947 | 27 Rosenau Crescent, London, SW11 4RY |
| TRYON, Nthony George Merris, Rt Hon Lord RESIGNED | Director | 05 Sep 1993 | 21 Oct 1993 | | May 1940 | The Manor House, Great Durnford, Wilts |
| TURNBULL, Nigel Victor RESIGNED | Director | 14 Jul 1994 | 27 Feb 1995 | British | February 1942 | The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND |
| WILLOUGHBY, Thomas Jeremy RESIGNED | Director | 05 Sep 1993 | 21 Oct 1993 | | June 1948 | 59 Gibson Square, London, N1 0RA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Aug 1993 | 24 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |