| JOSHI, Patricia Anne ACTIVE | Secretary | 16 Jan 2004 | | | | 11, Bank Lane, Roehampton, SW15 5JT, United Kingdom |
| JOSHI, Frank Freddy ACTIVE | Director | 28 Jan 1994 | | United Kingdom | December 1962 | 11, Bank Lane, Roehampton, SW15 5JT, United Kingdom |
| JOSHI, Patricia Anne ACTIVE | Director | 16 Jan 2004 | | United Kingdom | March 1966 | 11, Bank Lane, Roehampton, SW15 5JT, United Kingdom |
| JOSHI, Cyrus Freddy RESIGNED | Secretary | 28 Jan 1994 | 10 Jan 2004 | | | 95 Welham Road, Streatham, London, SW16 6QH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| JOSHI, Cyrus Freddy RESIGNED | Director | 28 Jan 1994 | 10 Jan 2004 | | January 1966 | 95 Welham Road, Streatham, London, SW16 6QH |
| NAYLOR, James Frederick, Dr RESIGNED | Director | 15 Feb 1994 | 30 Apr 1999 | England | May 1964 | 36 Lavengro Road, West Norwood, London, SE27 9EG |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |