| CLEAVERLY, Gary ACTIVE | Secretary | 16 Sep 2002 | | | | The Black Barn, The Street, Sheering, Essex, CM22 7LX, United Kingdom |
| HEAD, Christopher Paul ACTIVE | Director | 03 Jan 1995 | | England | February 1963 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
| LEWIS, David Michael ACTIVE | Director | 03 Jan 1995 | | United Kingdom | October 1946 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
| DELLER, Leslie RESIGNED | Secretary | 25 Nov 1993 | 16 Sep 2002 | | | Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JF |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Nov 1993 | 25 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| DODD, Harry Walford RESIGNED | Director | 25 Nov 1993 | 10 Jul 2003 | | November 1937 | Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JF |
| DODD, Patricia RESIGNED | Director | 25 Nov 1993 | 10 Jul 2003 | | October 1950 | Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 Nov 1993 | 25 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |