| TAYLOR, Julia RESIGNED | Secretary | 27 Jun 1995 | 01 Apr 2003 | | | 6 Elm Grove, Hartlepool, Cleveland, TS26 8LZ |
| THOMAS, Ivor Edward RESIGNED | Secretary | 01 Apr 2003 | 26 May 2004 | | | 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Jun 1995 | 27 Jun 1995 | | | 31 Corsham Street, London, N1 6DR |
| CAMPBELL, John Stewart RESIGNED | Director | 25 Feb 1997 | 01 Apr 2004 | | May 1937 | Hambleton Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG |
| FORREST, John Richard, Dr RESIGNED | Director | 20 Jan 1999 | 31 May 2000 | | April 1943 | The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS |
| FREER, William Gordon RESIGNED | Director | 10 Jan 2003 | 01 Apr 2004 | United Kingdom | February 1945 | Foxes Field, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA |
| HARDING, Andrew Baxter RESIGNED | Director | 18 Dec 1997 | 04 Jul 2002 | | April 1952 | Lindsay House, Chapel End Way, Stambourne, Essex, CO9 4NX |
| HOLZEL, Thomas Martin RESIGNED | Director | 24 Jan 2002 | 02 Apr 2003 | | October 1940 | Bramley Tree Barn, Manor Lane West Hendred, Wantage, Oxfordshire, OX12 8RW |
| LEESON, Sally Louise RESIGNED | Director | 01 Nov 2001 | 08 Apr 2004 | United Kingdom | June 1968 | Flat 7 46 Elm Park Road, London, SW3 6AX |
| MCGUINNESS, Michael Patrick RESIGNED | Director | 24 Mar 1997 | 11 Dec 1997 | | September 1967 | 14 Cranbourne Drive, Redcar, Cleveland, TS10 2SP |
| SIMPSON, David, Dr RESIGNED | Director | 04 Nov 1996 | 01 Apr 2004 | Scotland | November 1926 | Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH |
| TAYLOR, William, Mr. RESIGNED | Director | 27 Jun 1995 | 03 Jun 2004 | England | March 1955 | 6 Elm Grove, Hartlepool, Cleveland, TS26 8LZ |
| THOMAS, Ivor Edward RESIGNED | Director | 10 Jan 2003 | 26 May 2004 | England | June 1953 | 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ |
| TUCK, Richard Allan, Doctor RESIGNED | Director | 27 Jun 1995 | 25 May 2004 | England | May 1944 | 34 Park Lane, Slough, Berkshire, SL3 7PF |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 27 Jun 1995 | 27 Jun 1995 | | | 31 Corsham Street, London, N1 6DR |