| EPLETT, Clive Roger RESIGNED | Secretary | 14 Jan 1998 | 12 Sep 2001 | | | Lower Pitfold 7 Critchmere Lane, Haslemere, Surrey, GU27 1PR |
| JONES, Geoffrey Wyn RESIGNED | Secretary | 22 Apr 1996 | 14 Jan 1998 | | | 19 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB |
| KOWSZUN, James Stephen Peregrine RESIGNED | Secretary | 12 Sep 2001 | 29 Apr 2002 | | | Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ |
| LAVELLE, Edward Charles RESIGNED | Secretary | 14 May 2004 | 23 Jun 2005 | | | 106 Brackenbury Road, London, W6 0BD |
| SALDANHA, Mary Ann Glenda RESIGNED | Secretary | 26 Apr 2002 | 14 May 2004 | | | 16 The Broadway, Sandhurst, Berkshire, GU47 9AB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1996 | 22 Apr 1996 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANDREWS, Timothy Keith RESIGNED | Director | 03 Oct 2003 | 07 Jun 2004 | United Kingdom | April 1963 | 133 Harbord Street, London, SW6 6PN |
| EPLETT, Clive Roger RESIGNED | Director | 14 Jan 1998 | 12 Sep 2001 | United Kingdom | June 1958 | Lower Pitfold 7 Critchmere Lane, Haslemere, Surrey, GU27 1PR |
| HILL, Anthony Stephen RESIGNED | Director | 14 Jan 1998 | 12 Nov 2002 | Guernsey | February 1937 | Springfield Lodge, Kings Road, St. Peter Port, Guernsey, Channel Islands, GY1 1QF |
| HUTT, David RESIGNED | Director | 14 Feb 1997 | 13 Jan 1998 | England | April 1940 | The Ridge House, Corsham, Wiltshire, SN13 9PL |
| HUTT, John Christopher RESIGNED | Director | 22 Apr 1996 | 14 Jan 1998 | | February 1947 | 47 De Freville Avenue, Cambridge, CB4 1HW |
| JONES, Geoffrey Wyn RESIGNED | Director | 22 Apr 1996 | 14 Jan 1998 | | September 1962 | 19 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB |
| JONES, Ian Dawson RESIGNED | Director | 14 Feb 1997 | 13 Jan 1998 | England | November 1949 | 21 Hatchellwood View, Bessacarr, Doncaster, South Yorkshire, DN4 6UY |
| KOWSZUN, James Stephen Peregrine RESIGNED | Director | 12 Sep 2001 | 29 Apr 2002 | United Kingdom | August 1968 | Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ |
| LATHAM, Andrew Martin RESIGNED | Director | 26 Apr 2002 | 03 Oct 2003 | England | March 1963 | Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN |
| LAWSON, Stuart RESIGNED | Director | 23 Jun 2003 | 23 Jun 2005 | | October 1962 | Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| ROBSON, William Henry Mark RESIGNED | Director | 07 Jun 2004 | 23 Jun 2005 | England | January 1963 | 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ |
| SALDANHA, Mary Ann Glenda RESIGNED | Director | 26 Apr 2002 | 26 Aug 2003 | | February 1965 | 16 The Broadway, Sandhurst, Berkshire, GU47 9AB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Mar 1996 | 22 Apr 1996 | | | 6-8 Underwood Street, London, N1 7JQ |