| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 08 Jan 2001 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| BEGG, Peter Francis Cargill RESIGNED | Secretary | 29 Nov 1995 | 28 Feb 1997 | | | 3 St Margarets Crescent, London, SW15 6HL |
| PURSER, Jean Dorothy Anne RESIGNED | Secretary | 28 Feb 1997 | 08 Jan 2001 | | | The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Oct 1995 | 29 Nov 1995 | | | 26, Church Street, London, NW8 8EP |
| EMSLIE, James Douglas RESIGNED | Director | 16 Apr 1996 | 26 Mar 1998 | United Kingdom | May 1966 | 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN |
| FERGUSON, Ailsa Murray RESIGNED | Director | 17 Mar 2000 | 08 Jan 2001 | | January 1967 | 18 Hosack Road, London, SW17 7QP |
| FUCHS WATSON, Marie Josee Elisabeth RESIGNED | Director | 21 Oct 1999 | 11 Mar 2000 | | August 1966 | Flat 4 18 Colville Terrace, London, W11 2BE |
| HINDLEY, Martyn John RESIGNED | Director | 29 Nov 1995 | 16 Apr 1996 | England | October 1962 | The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT |
| HUNT, William John RESIGNED | Director | 29 Nov 1995 | 27 Nov 1996 | | October 1947 | 43 Hamilton Terrace, London, NW8 9RG |
| JOHNSON, Anthony Ian RESIGNED | Director | 12 Dec 1996 | 30 Apr 1997 | United Kingdom | August 1946 | 3 Cedar Close, Kingston Vale, London, SW15 3SD |
| LEWIS, Martin Edward RESIGNED | Director | 21 Oct 1999 | 05 Jul 2000 | | May 1952 | 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP |
| PINEDO, Edwin Oscar RESIGNED | Director | 14 Mar 1997 | 29 Sep 1999 | | August 1948 | 73 Whitehall Park Road, Chiswick, London, W4 3NB |
| READ, Nicholas Jonathan RESIGNED | Director | 28 Sep 1999 | 08 Jan 2001 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SICELY, Michael John RESIGNED | Director | 26 Mar 1998 | 08 Oct 1999 | | January 1963 | 17 Nelson Place, London, N1 8DQ |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 12 Dec 1996 | 30 Apr 1997 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Oct 1995 | 29 Nov 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |