| SMITH, Howard Bramwell ACTIVE | Secretary | 09 Feb 1996 | | | | 21, Windsor Crescent, Ulverston, Cumbria, LA12 9NP, United Kingdom |
| SMITH, Howard Bramwell ACTIVE | Director | 01 Oct 1994 | | England | April 1953 | 21, Windsor Crescent, Ulverston, Cumbria, LA12 9NP, United Kingdom |
| ARNOLD, Michael Joseph RESIGNED | Secretary | 01 Oct 1994 | 29 Nov 1994 | | | Hutton Park House, Kendal, Cumbria, LA8 0AY |
| RICHARDS, Howard James RESIGNED | Secretary | 29 Nov 1994 | 13 Oct 1997 | | | Hayfellside Farmhouse, New Hutton, Kendal, Cumbria, LA8 0AG |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jun 1994 | 24 Nov 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| ARNOLD, Michael Joseph RESIGNED | Director | 01 Oct 1994 | 09 Feb 1996 | United Kingdom | February 1962 | Hutton Park House, Kendal, Cumbria, LA8 0AY |
| KILLINER, Colin RESIGNED | Director | 01 Oct 1994 | 10 Apr 1998 | | December 1935 | 24 Chaucer Way, Barrow In Furness, Cumbria, LA13 9UA |
| MYERS, Keith RESIGNED | Director | 01 Oct 1994 | 21 Dec 1994 | | July 1958 | 94 Church Street, Barrow In Furness, Cumbria, LA14 2HJ |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 01 Jun 1994 | 17 Jun 1994 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 01 Jun 1994 | 17 Jun 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |