| HALLIWELL, Marcus Guy Clare ACTIVE | Secretary | 08 Nov 1998 | | | | 13 Edis Street, London, NW1 8LG |
| HALLIWELL, Marcus Guy Clare ACTIVE | Director | 08 Nov 1998 | | England | November 1954 | 13 Edis Street, London, NW1 8LG |
| UNSWORTH, Philip Mark RESIGNED | Secretary | 10 Jan 1994 | 09 Nov 1998 | | | 14b Airlie Gardens, London, W8 7AL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Dec 1993 | 10 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| GILSON, Lisa Catherine RESIGNED | Director | 08 Nov 1998 | 26 Jan 2011 | United Kingdom | November 1974 | 13 Edis Street, London, NW1 8LG |
| ROSE, Justin Adam RESIGNED | Director | 10 Jan 1994 | 08 Nov 1998 | | May 1957 | 31 Ainger Road, London, NW3 3AT |
| UNSWORTH, Philip Mark RESIGNED | Director | 10 Jan 1994 | 08 Nov 1998 | | August 1957 | 14b Airlie Gardens, London, W8 7AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 20 Dec 1993 | 10 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |