| BLACK, Colin ACTIVE | Secretary | 07 Oct 2003 | | | | 2 Colwood Cottages, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB |
| MARSON, Victor Trevor ACTIVE | Director | 07 Oct 2003 | | United Kingdom | September 1961 | 5 Hillcrest, Brighton, East Sussex, BN1 5FP |
| BLACK, Colin RESIGNED | Secretary | 19 Dec 1994 | 02 Apr 2003 | | | 2 Colwood Cottages, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB |
| SMITH, Susannah Clare RESIGNED | Secretary | 02 Apr 2003 | 07 Oct 2003 | | | 59 High Street, Portslade Village, Brighton, East Sussex, BN41 2LH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Dec 1994 | 19 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BLACK, Colin RESIGNED | Director | 02 Apr 2003 | 07 Oct 2003 | | December 1954 | 2 Colwood Cottages, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB |
| MARSON, Victor Trevor RESIGNED | Director | 19 Dec 1994 | 02 Apr 2003 | United Kingdom | September 1961 | 5 Hillcrest, Brighton, East Sussex, BN1 5FP |
| PRICE, Kathleen Margaret RESIGNED | Director | 08 Jul 2003 | 30 Sep 2003 | England | April 1959 | Whychcote, South Street, Portslade, East Sussex, BN41 2LE |
| PRICE, Paul RESIGNED | Director | 02 Apr 1995 | 02 Apr 2003 | United Kingdom | March 1962 | Whychcote House, South Street, Portslade Village, East Sussex, BN41 2LE |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Dec 1994 | 19 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Dec 1994 | 19 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |