| SMITH, Nicholas John ACTIVE | Director | 10 May 2001 | | England | January 1960 | 21, Dawson Street, Crook, Durham, DL15 8NH, England |
| DE VOGUE, Melchior RESIGNED | Secretary | 22 Nov 1996 | 05 Feb 2001 | | | 134 Saxon Woods Road, Scarsdale, Ny 10583, Usa |
| LOWE, Jonathan RESIGNED | Secretary | 21 Oct 1993 | 16 Feb 1996 | | | Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU |
| PARKER, Martin RESIGNED | Secretary | 05 Feb 2001 | 20 Oct 2001 | | | 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT |
| SMITH, Karen Anne RESIGNED | Secretary | 20 Oct 2001 | 20 Mar 2026 | | | 8, Armstrong Street, Bensham, Gateshead, NE8 4ZS, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Oct 1993 | 21 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CUTHBERT, John Arthur RESIGNED | Director | 22 Nov 1996 | 20 Oct 2001 | United Kingdom | February 1953 | 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ |
| DE VOGUE, Melchior RESIGNED | Director | 22 Nov 1996 | 05 Feb 2001 | | February 1962 | 134 Saxon Woods Road, Scarsdale, Ny 10583, Usa |
| LOWE, Jonathan RESIGNED | Director | 21 Oct 1993 | 16 Feb 1996 | | July 1960 | Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU |
| PARKER, Martin RESIGNED | Director | 05 Feb 2001 | 20 Oct 2001 | | June 1959 | 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT |
| SMITH, Karen Anne RESIGNED | Director | 20 Oct 2001 | 20 Mar 2026 | England | August 1960 | 8, Armstrong Street, Bensham, Gateshead, NE8 4ZS, England |
| TREMAYNE, Peter John RESIGNED | Director | 21 Oct 1993 | 05 Feb 2001 | | January 1951 | 4 Spring Gardens Road, Chapel, Colchester, Essex |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Oct 1993 | 21 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |