| TRAFFORD, Karen Elaine ACTIVE | Secretary | 01 Feb 2006 | | | | 20 Lynwood Close, Woodham, Surrey, GU21 5TJ |
| TRAFFORD, Mark ACTIVE | Director | 25 Feb 2005 | | United Kingdom | July 1963 | 20 Lynwood Close, Woodham, Surrey, GU21 5TJ |
| CAREY, Sean RESIGNED | Secretary | 06 May 1999 | 13 Nov 2003 | | | 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG |
| MOBBERLEY, Andrew George RESIGNED | Secretary | 05 Jun 2000 | 30 Apr 2002 | | | 34 Wolseley Avenue, London, SW19 8BQ |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 08 Jan 1995 | 05 Jun 2000 | | | 56 Grange Road, Ealing, London, W5 5BX |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Oct 1993 | 17 May 1996 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 17 May 1996 | 30 Apr 2002 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| NOMINEE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Jun 2004 | 01 Feb 2006 | | | First Floor 21 Knightsbridge, London, SW1X 7LY |
| BELL, Stuart David RESIGNED | Director | 30 Apr 2002 | 01 Dec 2005 | England | June 1963 | 18, Manor Way, Bexley, Kent, DA5 3QF |
| BILTON, Anton John Godfrey RESIGNED | Director | 03 Feb 1994 | 13 Mar 2001 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 29 Mar 1994 | 27 Apr 1999 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| CAREY, Sean RESIGNED | Director | 15 Mar 2005 | 01 Dec 2005 | | June 1955 | 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG |
| KRAUZE, Ben RESIGNED | Director | 29 Mar 1994 | 30 Apr 2002 | | May 1952 | 6 Rosemary Avenue, Lower Earley, Reading, Berkshire, RG6 2YQ |
| MOBBERLEY, Andrew George RESIGNED | Director | 04 Aug 2000 | 13 Mar 2001 | | May 1962 | 34 Wolseley Avenue, London, SW19 8BQ |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Director | 22 Nov 1999 | 13 Mar 2001 | England | February 1962 | 56 Grange Road, Ealing, London, W5 5BX |
| SIMPSON, Steven James RESIGNED | Director | 29 Mar 1994 | 29 Mar 1994 | | October 1961 | Hollybush House Part Lane, Swallowfield, Reading, Berkshire, RG7 1TD |
| CURSITOR NOMINEES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 03 Feb 1994 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 03 Feb 1994 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| NOMINEE SHARE SERVICES LIMITED RESIGNED | Director | 30 Apr 2002 | 01 Dec 2005 | | | First Floor 21 Knightsbridge, London, SW1X 7LY |
| RAVEN MANAGEMENT SERVICES LIMITED RESIGNED | Director | 13 Mar 2001 | 30 Apr 2002 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| SANTON CLOSE NOMINEES LIMITED RESIGNED | Director | 13 Mar 2001 | 30 Apr 2002 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |