| SELIGMAN, David Geoffrey ACTIVE | Director | 31 Oct 2002 | | England | October 1951 | 2, Leman Street, London, E1W 9US, United Kingdom |
| HARE, Paul Edward RESIGNED | Secretary | 01 Sep 1998 | 31 Oct 2002 | | | 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL |
| STOCKS, Neil Richard RESIGNED | Secretary | 22 May 1996 | 01 Sep 1998 | | | 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ |
| INTERNATIONAL REGISTRARS LIMITED RESIGNED | Secretary | 31 Oct 2002 | 18 Jan 2022 | | | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| BAINES, John Duncan RESIGNED | Director | 05 Oct 1998 | 16 Nov 1999 | England | May 1962 | 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH |
| HALL, Nicholas James RESIGNED | Director | 22 May 1996 | 06 Nov 1998 | England | November 1957 | 2 Faircross Way, St Albans, Hertfordshire, AL1 4SD |
| JAMES, Sally Ann RESIGNED | Director | 22 May 1996 | 29 Jun 1998 | | February 1949 | 62 Greenwich Park Street, London, SE10 9LT |
| KERRISON, Michael Arthur RESIGNED | Director | 16 Nov 1999 | 06 Sep 2002 | United Kingdom | July 1962 | Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN |
| LENSON, Mitchel Andrew RESIGNED | Director | 22 May 1996 | 16 Jul 1998 | England | September 1954 | Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ |
| LIVINGSTONE, Nicholas John RESIGNED | Director | 30 Aug 2002 | 31 Oct 2002 | | July 1969 | 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW |
| MARTIN, Ian Herbert RESIGNED | Director | 06 Nov 1998 | 17 Apr 2001 | United Kingdom | July 1950 | 10 Westfield, Reigate, Surrey, RH2 0DZ |
| OZANNE, Julian Victor RESIGNED | Director | 16 Nov 1999 | 19 Feb 2001 | | February 1958 | Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES |
| OZANNE, Julian Victor RESIGNED | Director | 22 May 1996 | 29 Jun 1998 | | February 1958 | Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES |
| PRICE, Philip Ian RESIGNED | Director | 17 Apr 2001 | 31 Oct 2002 | United Kingdom | October 1965 | 60 Lessar Avenue, Clapham, London, SW4 9HQ |
| RYAN, Sean Enda RESIGNED | Director | 16 Nov 1999 | 31 Oct 2002 | | February 1964 | Melrose, St Georges Avenue, Weybridge, Surrey, KT13 0DG |
| STOCKS, Neil Richard RESIGNED | Director | 22 May 1996 | 06 Nov 1998 | England | November 1954 | 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ |
| WIDDOWSON, William RESIGNED | Director | 29 Jun 1998 | 16 Nov 1999 | | August 1958 | 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX |
| WILLIAMS, Andrew David RESIGNED | Director | 14 Aug 1996 | 15 May 1998 | | October 1967 | Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL |