| TUGHAN, Frederick Mark ACTIVE | Secretary | 24 Mar 2000 | | | | Courtlands,, 8 Plymouth Drive, Barnt Green, B45 8JB |
| MATHIESON, Duncan Graham ACTIVE | Director | 14 Jun 2001 | | England | March 1969 | Comic Enterprises Limited, The Arcadian, Hurst Street, Birmingham, B5 4TD |
| TUGHAN, Frederick Mark ACTIVE | Director | 24 Mar 1994 | | United Kingdom | February 1968 | Glee Club, Arcadian, Hurst St, Birmingham, West Midlands, B5 4TD, United Kingdom |
| ANDERSON, Samuel Kenneth RESIGNED | Secretary | 24 Mar 1994 | 24 Mar 2000 | | | 23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Mar 1994 | 24 Mar 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BUCHAN, James Alexander Stephen RESIGNED | Director | 08 Jul 1994 | 24 Mar 2000 | | September 1964 | 37 Ballantine Street, Wandsworth, London, SW18 1AL |
| BUCHAN, Thomas Richard Sinclair RESIGNED | Director | 30 Mar 1994 | 24 Mar 2000 | United Kingdom | January 1966 | 10 Ewald Road, London, SW6 3ND |
| CLARKE, James RESIGNED | Director | 25 Jul 1994 | 15 May 2000 | England | May 1941 | 4 Innings Gate, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NJ |
| TUGHAN, Frederick David RESIGNED | Director | 24 Mar 1994 | 05 Mar 2012 | Northern Ireland | August 1941 | Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 24 Mar 1994 | 24 Mar 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |