| LONG, Richard David ACTIVE | Director | 28 Sep 2005 | | England | June 1973 | Flat 1, 2 Nightingale Road, Lowestoft, Suffolk, NR33 7AU |
| DENEGA, Ovid RESIGNED | Secretary | 18 Oct 1993 | 20 Oct 2002 | | | 37 Portland Rise, London, N4 2PT |
| FOX, Ronald Edward RESIGNED | Secretary | 28 Sep 2005 | 04 Aug 2026 | | | 11 Kingston Close, Pakefield, Lowestoft, Suffolk, NR33 7DR |
| LEATHERS, Gillian Margaret RESIGNED | Secretary | 20 Oct 2002 | 25 Aug 2004 | | | 4 Sedge Way, Bury St. Edmunds, Suffolk, IP33 3ZD |
| TROY, Warren Christopher RESIGNED | Secretary | 25 Aug 2004 | 28 Sep 2005 | | | The Gables, School Road Great Barton, Bury St. Edmunds, Suffolk, IP31 2RJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Oct 1993 | 18 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| DENEGA, Ovid RESIGNED | Director | 18 Oct 1993 | 20 Oct 2002 | | November 1964 | 37 Portland Rise, London, N4 2PT |
| TURNER, Kenneth John RESIGNED | Director | 18 Oct 1993 | 04 Dec 2001 | | July 1945 | The Old Manor, Burgh Next Aylsham, Norwich, Norfolk, NR11 6TU |
| WOODWARD, Jonathan RESIGNED | Director | 20 Oct 2002 | 28 Sep 2005 | | March 1976 | Flat 2, 2 Nightingale Road Pakefield, Lowestoft, Suffolk, NR33 7AU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 Oct 1993 | 18 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |