| SU, Meng ACTIVE | Secretary | 14 Oct 2004 | | | | 69 China Court, Asher Way, London, E1W 2JF |
| HU, Wei ACTIVE | Director | 14 Oct 2004 | | England | February 1965 | 69 China Court, Asher Way, London, E1W 2JF |
| GRANGER, Robert Julian Charnaux RESIGNED | Secretary | 01 Sep 1994 | 21 Oct 2004 | | | 3 Carmelite Place, Woodbridge, Suffolk, IP12 1DR |
| ROBSON, Derek RESIGNED | Secretary | 06 Sep 1993 | 31 Aug 1994 | | | Wintonville Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Sep 1993 | 06 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAX-STEVENS, Tom RESIGNED | Director | 06 Sep 1993 | 29 Sep 1997 | | September 1932 | 10 Avenue Court, Draycott Avenue, Kensington Chelsea, London, SW3 3BU |
| JOHNSON, David Derek RESIGNED | Director | 23 Aug 1999 | 21 Oct 2004 | | February 1979 | Scravels, Hollow Lane, Broomfield, Chelmsford, Essex, CM1 7HQ |
| JOHNSON, Derek William Arthur RESIGNED | Director | 06 Sep 1993 | 21 Oct 2004 | | May 1939 | Scravels, Hollow Lane, Broomfield, Chelmsford, Essex, CM1 7HQ |
| JOHNSON, Michael Derek John RESIGNED | Director | 02 Jan 1998 | 21 Oct 2004 | United Kingdom | April 1968 | 6 Gilpin Way, White Court, Braintree, Essex, CM77 7UT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 06 Sep 1993 | 06 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 06 Sep 1993 | 06 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |