| MULFORD, Michael Timothy ACTIVE | Secretary | 02 Feb 1999 | | | | Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU |
| BRYAN, Shelby ACTIVE | Director | 25 Jan 2001 | | | March 1946 | 4265 San Felipe, Suite 1413, Houston, Texas 77027, Usa |
| HARE, Matthew William Edward ACTIVE | Director | 07 Feb 1996 | | England | November 1962 | Keppel Cottage, Cogges Lane, Stanton Harcourt, Witney, Oxfordshire, OX8 1AH |
| KRUEGER, Helmut ACTIVE | Director | 20 Sep 2007 | | | May 1968 | Triftstrasse 10, Munich, 80538, FOREIGN, Germany |
| MULFORD, Michael Timothy ACTIVE | Director | 02 Feb 1999 | | England | November 1962 | Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU |
| NEWMEDIA SPARK DIRECTORS LIMITED ACTIVE | Director | 14 Nov 2007 | | | | 33 Glasshouse Street, London, W1B 5DG |
| PADFIELD ACTIVE | Director | 10 Feb 2005 | | | | The Eyot House, Sonning Eye, Berkshire, RG4 6TN |
| RANDAG, Adrian Gustav RESIGNED | Secretary | 01 Sep 1997 | 02 Sep 1999 | | | Kitlands, Coldharbour, Dorking, Surrey, RH5 6HQ |
| SCROPE, Henry John RESIGNED | Secretary | 07 Feb 1996 | 01 Sep 1997 | | | North Wing Hendred House, East Hendred, Wantage, Oxfordshire, OX12 8JZ |
| COLE AND COLE (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 06 Feb 1996 | 07 Feb 1996 | | | Buxton Court, 3 West Way, Oxford, OX2 0SZ |
| BOWLBY, John Gilchrist RESIGNED | Director | 07 Feb 1996 | 05 Nov 1999 | | November 1947 | 22 India Street, Edinburgh, EH3 6HB |
| BOYLAN, Eamonn RESIGNED | Director | 25 Jan 2001 | 17 May 2001 | | May 1965 | 8 Observatory Street, Oxford, OX2 6EW |
| BRUNDLE, Richard Philip RESIGNED | Director | 30 May 2003 | 14 Sep 2007 | England | March 1957 | 13 Elmwood Road, London, W4 3DY |
| CARDALE, David Michael RESIGNED | Director | 16 Apr 1997 | 31 Mar 2001 | United Kingdom | December 1947 | Lower Cranmore, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU |
| CORQUODALE, Hamish Norman Mc RESIGNED | Director | 02 Sep 1999 | 04 May 2001 | England | February 1945 | The Old Rectory, Hethe, Bicester, Oxon, OX6 9ES |
| FLEMING, Angus George RESIGNED | Director | 25 Jan 1999 | 30 May 2003 | | July 1951 | Pewitt House, Culworth, Banbury, Oxfordshire, OX17 2HJ |
| FORSEY, Terence Francis RESIGNED | Director | 29 Mar 2001 | 07 Dec 2001 | England | November 1952 | Barn House High Street, Gretton, Corby, Northamptonshire, NN17 3DF |
| GORDON, Jeff RESIGNED | Director | 29 Mar 2001 | 30 Jun 2004 | | March 1956 | Willow End, Hamlyn Close, Edgware, Middlesex, HA8 8DB |
| MCKENTY, Christopher Alan James RESIGNED | Director | 27 Jan 2000 | 16 May 2001 | United Kingdom | October 1958 | Shire End Farm, Gloucester Road, Bath, Avon, BA1 8AE |
| MILNE, Jeremy Bruce RESIGNED | Director | 26 Apr 2001 | 20 Sep 2007 | England | November 1966 | Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN |
| RANDAG, Adrian Gustav RESIGNED | Director | 07 Feb 1996 | 05 Nov 1999 | England | January 1936 | Kitlands, Coldharbour, Dorking, Surrey, RH5 6HQ |
| SCHEUERPFLUG, Felix RESIGNED | Director | 27 Jul 2000 | 31 Mar 2001 | | March 1964 | Ludvigsallee 7, 63739 Aschaffenburg, Germany |
| SCROPE, Henry John RESIGNED | Director | 07 Feb 1996 | 05 Nov 1999 | | October 1941 | North Wing Hendred House, East Hendred, Wantage, Oxfordshire, OX12 8JZ |
| SCROPE, Peter Geoffrey RESIGNED | Director | 07 Feb 1996 | 20 Mar 1998 | England | January 1955 | Langbaurgh Hall, Great Ayton, Cleveland, TS9 6QQ |
| COLE AND COLE LIMITED RESIGNED | Nominee Director | 06 Feb 1996 | 07 Feb 1996 | | | Buxton Court, 3 West Way, Oxford, OX2 0SZ |
| COLE AND COLE(NOMINEES)LIMITED RESIGNED | Director | 06 Feb 1996 | 07 Feb 1996 | | | Buxton Court 3 West Way, Oxford, OX2 0SZ |