| O'DONNELL, John Joseph ACTIVE | Director | 03 Sep 2004 | | England | August 1964 | Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ |
| CAKE, Richard William Anthony RESIGNED | Secretary | 16 Sep 1993 | 07 Sep 2004 | | | 41 Twemlow Avenue, Parkstone, Poole, Dorset, BH14 8AL |
| O'DONNELL, Maria Bridget RESIGNED | Secretary | 07 Sep 2004 | 31 Jan 2019 | | | Kings Park Drive, Kings Park, Bournemouth, Dorset, BH7 6JD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Sep 1993 | 16 Sep 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLAN, Joseph Hedley RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | | October 1927 | 1821 Wimborne Road, Bournemouth, Dorset, BH11 9AY |
| BREARLEY-SMITH, Clive RESIGNED | Director | 20 Sep 1993 | 07 Sep 2004 | England | September 1935 | 31 Brownsea View Avenue, Lilliput, Poole, Dorset, BH14 8LG |
| BULLOCK, George Anthony RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | Dorset | January 1925 | 24 Durley Chine Court, 36 West Cliff Road, Bournemouth, BH2 5HJ |
| CAKE, Richard William Anthony RESIGNED | Director | 16 Sep 1993 | 07 Sep 2004 | England | May 1942 | 41 Twemlow Avenue, Parkstone, Poole, Dorset, BH14 8AL |
| COLLYER, Brian Brenton RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | | December 1927 | 5 The Gateway, Wilderton Road West, Branksome Park, Poole Dorset, BH13 6EF |
| HALLIWELL, Dennis RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | United Kingdom | September 1931 | 5 Kings Grange, 46 West Cliff Road, Bournemouth, Dorset, BH4 8BB |
| HAMILTON, Donald Martin RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | | June 1934 | 35 Viscount Court Owls Road, Boscombe, Bournemouth, Dorset, BH5 1AF |
| HENDERSON, Henry Matthew RESIGNED | Director | 12 Jan 1994 | 20 Sep 1994 | | January 1926 | Bay Trees, 2 Wynchwood Close, Bournemouth, Dorset, BH2 6JF |
| HOOPER, Russell Eric RESIGNED | Director | 17 Oct 1997 | 07 Sep 2004 | | December 1929 | 25 Ravenshall 21 West Cliff Road, Bournemouth, Dorset, BH4 8AT |
| JONES, Albert RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | | August 1936 | 62 Redbreast Road, Bournemouth, Dorset, BH9 3AP |
| MOORE, Valerie RESIGNED | Director | 08 Aug 2001 | 03 Sep 2004 | | September 1941 | 13 Old Pound Close, Lytchett Matravers, Dorset, BH16 6BW |
| O'DONNELL, Maria Bridget RESIGNED | Director | 07 Sep 2004 | 31 Jan 2019 | England | May 1964 | Kings Park Drive, Kings Park, Bournemouth, Dorset, BH7 6JD |
| SMITH, David Brian RESIGNED | Director | 12 Jan 1994 | 03 Aug 1995 | | July 1948 | 6 Cheyne Gardens, West Cliff, Bournemouth, BH4 8AS |
| SMITH, Howard Clifford RESIGNED | Director | 01 Jun 1997 | 07 Sep 2004 | | October 1927 | 7 Headswell Crescent, Redhill, Bournemouth, Dorset, BH10 6LF |
| SPENCE, David RESIGNED | Director | 12 Jan 1994 | 23 Jan 1995 | | March 1930 | 29 Leybourne Avenue, Bournemouth, Dorset, BH10 6ES |
| TARRANT, Anthony John RESIGNED | Director | 15 Oct 1997 | 07 Sep 2004 | | December 1934 | 50 Upper Road, Poole, Dorset, BH12 3EW |
| TOKELY, Brian Colin RESIGNED | Director | 12 Jan 1994 | 07 Sep 2004 | | April 1935 | 53 Craigmoor Avenue, Bournemouth, BH8 9LP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 Sep 1993 | 16 Sep 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |