| MCEWEN, Gregory Paul ACTIVE | Secretary | 31 Aug 2001 | | | | 83 Wimpole Street, London, W1G 9RQ |
| WADSWORTH, David Jeffrey ACTIVE | Secretary | 31 Aug 1998 | | | | 47 Merthyr Terrace, Barnes, London, SW13 8DL |
| SIMON, Richard Alan ACTIVE | Director | 30 Sep 1996 | | | October 1946 | Tour Scotia Suite 2600, 1002 Sherbrooke Street, Montreal, Quebec, H3A 3L6, Canada |
| ADAMS, Elizabeth Ann RESIGNED | Secretary | 26 Feb 1998 | 01 Jun 1998 | | | 68 Clarkson Street, Bethnal Green, London, E2 0BA |
| WADSWORTH, Angela Claire RESIGNED | Secretary | 24 Jan 1994 | 04 Aug 1994 | | | 47 Merthyr Terrace, Barnes, London, SW13 8DL |
| WADSWORTH, David Jeffrey RESIGNED | Secretary | 03 Jan 1995 | 17 Jan 1996 | | | 47 Merthyr Terrace, Barnes, London, SW13 8DL |
| WILKES, Bruce Laurence RESIGNED | Secretary | 02 Jan 1996 | 31 Aug 1998 | | | 8 Birnham Close, Ripley, Woking, Surrey, GU23 6JH |
| WILLIAMS, Robert Albert RESIGNED | Secretary | 04 Aug 1994 | 03 Jan 1995 | | | Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Jan 1994 | 24 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| ANTHONY, James RESIGNED | Director | 10 Feb 1995 | 31 Dec 2000 | | August 1947 | 158 Amena Street, Toronto, M4X 1E7, Canada |
| CHEADLE, David Christopher RESIGNED | Director | 10 Feb 1995 | 11 Sep 1995 | | January 1944 | 3a The Grove, Hillhead, Fareham, Hampshire, PO14 3PQ |
| DUNN, Bryan RESIGNED | Director | 17 Mar 1995 | 31 Oct 1995 | England | May 1950 | Pugs Bunny Cottage, Mottisfont, Romsey, Hampshire, SO51 0LS |
| HICKSON, John Anthony RESIGNED | Director | 04 Aug 1994 | 31 Dec 1994 | | September 1944 | 14 Connaught Square, London, W2 2HG |
| MATTHEWS, Colin Buchan RESIGNED | Director | 21 Jan 1995 | 30 Sep 1996 | | March 1954 | 2012 Kelly Court, Amissville, Virginia, IRISH, Usa |
| MULLARKEY, William Joseph RESIGNED | Director | 10 Feb 1995 | 08 Apr 1996 | | August 1946 | 7 Harper Street, Hindley, Wigan, Lancashire, WN2 3HL |
| WADSWORTH, David Jeffrey RESIGNED | Director | 03 Jan 1995 | 31 Aug 2001 | England | December 1949 | 47 Merthyr Terrace, Barnes, London, SW13 8DL |
| WADSWORTH, David Jeffrey RESIGNED | Director | 24 Jan 1994 | 04 Aug 1994 | England | December 1949 | 47 Merthyr Terrace, Barnes, London, SW13 8DL |
| WHITE, David Lowell RESIGNED | Director | 16 Jul 1996 | 31 May 1997 | | October 1954 | 4 Cirrus Court, Redwood City, Ca, 94062, Usa |
| WILLIAMS, Robert Albert RESIGNED | Director | 04 Aug 1994 | 21 Jan 1995 | | January 1940 | Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Jan 1994 | 24 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |