| WYNNE, Peter Noel ACTIVE | Secretary | 03 Oct 2006 | | | | Bear Lodge, 8 Ballybride Road, Rathmichael, Dublin 18, DUBLIN 1, Ireland |
| WYNNE, Peter Noel ACTIVE | Director | 17 Nov 2005 | | Ireland | November 1952 | Bear Lodge, 8 Ballybride Road, Rathmichael, Dublin 18, DUBLIN 1, Ireland |
| ROWE, Peter William RESIGNED | Secretary | 22 Dec 1994 | 06 Apr 2001 | | | Potash Abberton Road, Layer De La Haye, Colchester, Essex, CO2 0JX |
| SHEDDEN, David Martin RESIGNED | Secretary | 23 Apr 2001 | 21 Jun 2004 | | | 38 Nunnery Street, Castle Hedingham, Halstead, Essex, CO9 3DW |
| WATSON, Michelle RESIGNED | Secretary | 23 Aug 2004 | 03 Oct 2006 | | | 59 Westmorland Street, Wallsend, Tyne & Wear, NE28 7RY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 22 Dec 1994 | 22 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADAMS, Brian Quentin RESIGNED | Director | 22 Dec 1994 | 03 Oct 2006 | United Kingdom | July 1953 | Carlton House 29 Edmonton Road, Kesgrave, Ipswich, Suffolk, IP5 1EF |
| GODSELL, Robert Raymond RESIGNED | Director | 01 Apr 2004 | 03 Oct 2006 | | April 1968 | Our Anchor Colchester Road, Alresford, Colchester, Essex, CO7 8DJ |
| HUTTON, Philip Mark RESIGNED | Director | 28 Apr 2000 | 31 Oct 2000 | England | March 1964 | Orchard House 11 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SX |
| MOLLOY, Brian Patrick RESIGNED | Director | 04 Apr 1997 | 20 Dec 2008 | Ireland | March 1945 | Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH |
| NEWBERY, Gary Terence RESIGNED | Director | 02 Nov 2000 | 31 Mar 2004 | | July 1958 | 11, Tokely Road, Frating, Colchester, Essex, CO7 7GA |
| O'DOWDA, Declan James RESIGNED | Director | 06 Sep 2006 | 01 Nov 2009 | Ireland | July 1960 | 46 Mount Eagle View, Leopardstown, Dublin, 18, Ireland |
| RANGOLAN, Frederick John RESIGNED | Director | 04 Apr 1997 | 18 Sep 2003 | United Kingdom | August 1959 | 49 Lexden Road, Colchester, Essex, CO3 3PY |
| ROWE, Peter William RESIGNED | Director | 22 Dec 1994 | 06 Apr 2001 | | March 1946 | Potash Abberton Road, Layer De La Haye, Colchester, Essex, CO2 0JX |
| SCOTT, Paul Anthony RESIGNED | Director | 22 Dec 1994 | 28 May 1999 | | May 1950 | 14 Hughes Stanton Way, Lawford, Manningtree, Essex, CO11 2HQ |
| SHEDDEN, David Martin RESIGNED | Director | 21 Apr 1999 | 21 Jun 2004 | England | April 1964 | 38 Nunnery Street, Castle Hedingham, Halstead, Essex, CO9 3DW |
| SYDENHAM, Roger Gavin RESIGNED | Director | 26 Jan 1998 | 30 Jun 1999 | | June 1952 | 9 Brambledown, West Mersea, Colchester, Essex, CO5 8RY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 22 Dec 1994 | 22 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 22 Dec 1994 | 22 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |