| STANDRING, Lindsey Karen ACTIVE | Secretary | 01 Sep 2005 | | | | Wellington Road, Greenfield, Nr Oldham, Lancashire, OL3 7AQ, United Kingdom |
| STANDRING, John ACTIVE | Director | 01 Sep 2005 | | United Kingdom | January 1962 | Wellington Road, Greenfield, Nr Oldham, Lancashire, OL3 7AQ, United Kingdom |
| BACKHOUSE, Peter Walker RESIGNED | Secretary | 12 Feb 1999 | 10 Sep 1999 | | | 65 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QT |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Nov 1995 | 12 Feb 1999 | | | 10 Upper Bank Street, London, E14 5JJ |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 10 Sep 1999 | 01 Sep 2005 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| CHARLTON, Peter John RESIGNED | Nominee Director | 07 Nov 1995 | 18 Dec 1995 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DE MEERSMAN, Clement RESIGNED | Director | 12 Feb 1999 | 01 Sep 2005 | | November 1951 | Leffingestraat 17, Bruge, Belgium |
| DEMEULEMEESTER, Dirk RESIGNED | Director | 12 Feb 1999 | 01 Sep 2005 | | November 1951 | Helmweg 8, Knokke-Heist B8300, Belgium |
| GREGSON, Henry William RESIGNED | Director | 18 Dec 1995 | 12 Feb 1999 | England | May 1958 | 47 Sutherland Place, London, W2 5BY |
| HAWKINS, Ian Roger RESIGNED | Director | 18 Dec 1995 | 10 Feb 1999 | | May 1950 | The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE |
| HENDERSON, Michael Joseph RESIGNED | Director | 18 Dec 1995 | 12 Feb 1999 | United Kingdom | February 1948 | 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB |
| LINDSAY, Ian Ewing RESIGNED | Director | 18 Dec 1995 | 12 Feb 1999 | | March 1943 | 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB |
| MORTON, Gary RESIGNED | Director | 01 Jan 2002 | 08 Jan 2003 | England | February 1959 | Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA |
| MORTON, Gary RESIGNED | Director | 18 Dec 1995 | 12 Feb 1999 | England | February 1959 | Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA |
| PARKINSON, John RESIGNED | Director | 18 Dec 1995 | 12 Feb 1999 | England | May 1944 | Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN |
| POWELL, Steven George RESIGNED | Director | 20 Dec 1999 | 08 Jan 2003 | | April 1953 | 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 07 Nov 1995 | 18 Dec 1995 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |