| GLEAVE, Louise Anne ACTIVE | Secretary | 14 Jun 1995 | | | | C/O Edge Tax Professional Services, Broad Quay House, Broad Quay, Bristol, BS1 4DJ, England |
| GLEAVE, Simon Andrew Duran ACTIVE | Director | 14 Jun 1995 | | England | August 1963 | C/O Edge Tax Professional Services, Broad Quay House, Broad Quay, Bristol, BS1 4DJ, England |
| BROOKE, Leslie RESIGNED | Secretary | 18 May 1995 | 14 Jun 1995 | | | 112 Green Meadows, Westhoughton, Bolton, Lancashire, B25 2GW |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 May 1995 | 18 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| CONNOR, Paul Bernard RESIGNED | Director | 18 May 1995 | 14 Jun 1995 | | May 1950 | 12 Meadow Brook Close, Lostock, Bolton, Lancashire, BL6 4HX |
| GEDDES, Robert Arnold RESIGNED | Director | 18 May 1995 | 14 Jun 1995 | | June 1945 | Greenhall 253 Bolton Road, Atherton, Manchester, Lancashire, M29 9HG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 May 1995 | 18 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |