| RIJKSE, Mark Vincent ACTIVE | Secretary | 31 Dec 2002 | | | | 3rd Floor, 11 Bruton Street, London, W1J 6PY |
| RICHARDS, Nicholas Mark Ryman ACTIVE | Director | 31 Dec 2002 | | United Kingdom | September 1966 | 3rd Floor, 11 Bruton Street, London, W1J 6PY |
| RIJKSE, Mark Vincent ACTIVE | Director | 31 Dec 2002 | | England | January 1968 | 3rd Floor, 11 Bruton Street, London, W1J 6PY |
| STEWART, Mark Anthony ACTIVE | Director | 31 Dec 2002 | | United Kingdom | July 1956 | 3rd Floor, 11 Bruton Street, London, W1J 6PY |
| DAVIS, William Edward RESIGNED | Secretary | 21 Nov 1993 | 23 Nov 1998 | | | Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 23 Nov 1998 | 03 Dec 2001 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| MARCHANT, Maria RESIGNED | Secretary | 03 Dec 2001 | 31 Dec 2002 | | | Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD |
| SMITH, Carolyn RESIGNED | Secretary | 11 Dec 2000 | 30 Mar 2001 | | | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| SIMCO COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Aug 1993 | 21 Nov 1993 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2NS |
| BEATTIE, Robert Henry RESIGNED | Director | 23 Nov 1998 | 31 Dec 2002 | Scotland | March 1949 | 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW |
| BRUNT, Michael Reginald RESIGNED | Director | 22 Nov 1993 | 09 Jan 1995 | | April 1938 | 62/63 Threadneedle Street, London, Ec2r 8la, EC2R 8LA |
| CANHAM, Christopher John RESIGNED | Director | 07 Jan 1997 | 05 Dec 1997 | | May 1968 | 72 Ellison Way, Gillingham, Kent, ME8 7PQ |
| CARRARO, Philip Andrew RESIGNED | Director | 09 Jun 1999 | 31 Dec 2002 | | December 1944 | 70 Onslow Gardens, London, SW7 3QD |
| CARTLEDGE, David Edmund RESIGNED | Director | 05 Dec 1997 | 31 Dec 2002 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CHRISPIN, Simon Jonathan RESIGNED | Director | 15 Apr 1999 | 10 Apr 2001 | United Kingdom | October 1962 | 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE |
| LAMBERT, Mark Andrew RESIGNED | Director | 05 Mar 2001 | 31 Dec 2002 | England | March 1966 | Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN |
| READER, Craig Vivian RESIGNED | Director | 23 Sep 1993 | 23 Nov 1998 | United Kingdom | January 1956 | New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX |
| ROSCROW, Peter Donald RESIGNED | Director | 23 Sep 1993 | 22 Nov 1993 | | May 1963 | 1 Firsby Road, Stamford Hill, London, N16 6PX |
| SACH, Derek Stephen RESIGNED | Director | 15 Apr 1999 | 31 Dec 2002 | United Kingdom | August 1948 | Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ |
| SHEAVILLS, Ernest Michael RESIGNED | Director | 23 Nov 1998 | 31 Dec 2002 | | June 1945 | Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD |
| THOMPSON, Kenneth RESIGNED | Director | 22 Nov 1993 | 29 Mar 1995 | | June 1933 | 50c Kew Green, Richmond, Surrey, TW9 3BB |
| WHITEHEAD, Grahame Taylor RESIGNED | Director | 23 Nov 1998 | 31 Dec 2002 | | May 1950 | Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ |
| WILSON, Andrew John RESIGNED | Director | 09 Jan 1995 | 05 Nov 1996 | | February 1964 | 34 Clover Avenue, Bishops Stortford, Hertfordshire, CM23 4BW |
| WORKMAN, John Donald Black RESIGNED | Director | 05 Mar 2001 | 15 Nov 2001 | Scotland | July 1952 | 2 Haddington Place, Edinburgh, EH7 4AE |
| SIMCO DIRECTOR A LIMITED RESIGNED | Nominee Director | 26 Aug 1993 | 23 Sep 1993 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2NS |
| SIMCO DIRECTOR B LIMITED RESIGNED | Nominee Director | 26 Aug 1993 | 23 Sep 1993 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England |