| AUCHINCLOSS, Leslie ACTIVE | Director | 30 Sep 2002 | | United Kingdom | June 1933 | Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire, WR14 1BU |
| SMITH, John ACTIVE | Director | 30 Sep 2002 | | England | February 1950 | Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire, WR14 1BU |
| COATES, Joan RESIGNED | Secretary | 30 Sep 2002 | 01 Dec 2016 | | | Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire, WR14 1BU |
| JOHNSON, Jinny Anne RESIGNED | Secretary | 11 Dec 2000 | 30 Sep 2002 | | | Linden Lea, Ashford Bowdler, Ludlow, Salop, SY8 4DJ |
| SAUNDERS, Francis John RESIGNED | Secretary | 18 Jan 1995 | 11 Dec 2000 | | | 53 Lower Road, Bratton, Westbury, Wiltshire, BA13 4RQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 18 Jan 1995 | 18 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| JOHNSON, Geoffrey Richard RESIGNED | Director | 10 Mar 1995 | 30 Sep 2002 | | July 1938 | Linden Lea, Ashford Bowdler, Ludlow, Salop, SY8 4DJ |
| JOHNSON, Jinny Anne RESIGNED | Director | 11 Dec 2000 | 30 Sep 2002 | | December 1941 | Linden Lea, Ashford Bowdler, Ludlow, Salop, SY8 4DJ |
| PEACOCK, Malcolm David RESIGNED | Director | 18 Jan 1995 | 11 Dec 2000 | | May 1950 | 11440 Crockett Road, Roscoe, Il 61073, Usa |
| SAUNDERS, Francis John RESIGNED | Director | 18 Jan 1995 | 11 Dec 2000 | | September 1948 | 53 Lower Road, Bratton, Westbury, Wiltshire, BA13 4RQ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 18 Jan 1995 | 18 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |