| LONDON SECRETARIES LIMITED ACTIVE | Nominee Secretary | 24 Sep 2004 | | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| BLUEBROOK INC ACTIVE | Director | 24 Sep 2004 | | | | Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi |
| OPENWAY MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 25 Oct 1996 | 02 Jul 2002 | | | 2 Babmaes Street, London, SW1Y 6NT |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1996 | 25 Oct 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 12 May 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| FORRAI, Forbes Malcolm RESIGNED | Director | 12 May 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| PARKER, Jonathan David RESIGNED | Director | 25 Oct 1996 | 12 May 1997 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 02 Jan 2001 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 02 Jan 2001 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TOWNSEND, Susan Jane RESIGNED | Director | 25 Oct 1996 | 02 Jan 2001 | | June 1969 | Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ |
| BARLETTA INC RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | Atlantic Chambers, Romasco Harbour House, Road Town, Tortola, Bvi |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 25 Oct 1996 | 25 Oct 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| FLINTOFT LIMITED RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi |
| KALLOW LIMITED RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | 1st Floor 48 Conduit Street, London, W1S 2YR |
| LONGBAY MANAGEMENT LIMITED RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |