| MILLS, Dane Patrick ACTIVE | Secretary | 31 Jan 2006 | | | | 16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP |
| MERIFIELD, Mark ACTIVE | Director | 01 Dec 2002 | | United Kingdom | September 1969 | 33 Brigandine Close, Hartlepool, TS25 1ES |
| MILLS, Dane Patrick ACTIVE | Director | 31 Dec 2001 | | United Kingdom | October 1956 | 16 Onyx Close, Drakes Park, Hartlepool, TS25 1GP |
| MILLS, Christina Elizabeth Anne RESIGNED | Secretary | 05 Feb 1997 | 31 Dec 2001 | | | 11 Drayton Lane, Portsmouth, Hampshire, PO6 1HG |
| MILLS, Dane Patrick RESIGNED | Secretary | 31 Dec 2001 | 30 Nov 2002 | | | 11 Drayton Lane, Portsmouth, Hampshire, PO6 1HG |
| MILLS, Dane Patrick RESIGNED | Secretary | 11 Nov 1993 | 05 Feb 1997 | | | 113 Castleton Road, Seaton Carew, Hartlepool, Cleveland, TS25 1EA |
| ROBSON, Louise Annette RESIGNED | Secretary | 01 Dec 2002 | 31 Jan 2006 | | | 1 Fewston Close, Hartlepool, Teeside, TS26 0QN |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Nov 1993 | 17 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| HOLDING, Eveline Maria RESIGNED | Director | 05 Feb 1997 | 31 Dec 2001 | United Kingdom | May 1965 | Robin Hill, 42 North End, Osmotherley, Northallerton, North Yorkshire, DL6 3BB |
| HOLDING, Michael David RESIGNED | Director | 31 Dec 2001 | 30 Nov 2002 | England | September 1961 | 42 North End, Osmotherley, Northallerton, North Yorkshire, DL6 3BB |
| HOLDING, Michael David RESIGNED | Director | 11 Nov 1993 | 05 Feb 1997 | England | September 1961 | 42 North End, Osmotherley, Northallerton, North Yorkshire, DL6 3BB |
| HOLDING, Steven Alec RESIGNED | Director | 31 Dec 2001 | 30 Nov 2002 | | February 1956 | Dover Court, 49 The Green, Hurworth On Tees, Darlington, DL2 2JA |
| HOLDING, Steven Alec RESIGNED | Director | 11 Nov 1993 | 05 Feb 1997 | | February 1956 | 55 Levenside, Stokesley, Middlesbrough, Cleveland, TS9 5BH |
| HOLDING, Susan Jane Haworth RESIGNED | Director | 05 Feb 1997 | 31 Dec 2001 | | December 1960 | Dover Court, 49 The Green Hurworth On Tees, Darlington, DL2 2JA |
| KNOWLES, John RESIGNED | Director | 11 Nov 1993 | 11 Nov 1994 | | December 1945 | 65 Granville Drive, Forest Hall, Newcastle Upon Tyne, NE12 9LD |
| MILLS, Christina Elizabeth Anne RESIGNED | Director | 22 May 1998 | 31 Dec 2001 | | September 1955 | 11 Drayton Lane, Portsmouth, Hampshire, PO6 1HG |
| MILLS, Dane Patrick RESIGNED | Director | 11 Nov 1993 | 05 Feb 1997 | | October 1956 | 113 Castleton Road, Seaton Carew, Hartlepool, Cleveland, TS25 1EA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Nov 1993 | 17 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |