| STEPHENSON, Richard John ACTIVE | Secretary | 01 Jun 2005 | | | | Milton House, Milton End, Winterborne Whitechurch, Blandford Forum, DT11 0AN, England |
| FITZ GIBBON, Gerald David Patrick ACTIVE | Director | 01 Feb 2002 | | England | July 1956 | Magnolia House, 19 Saint Peters Road St Margarets, Twickenham, Middlesex, TW1 1QY |
| STEPHENSON, Richard John ACTIVE | Director | 29 Nov 2001 | | England | January 1967 | Milton House, Milton End, Winterborne Whitechurch, Blandford Forum, DT11 0AN, England |
| CULHANE, Michael Clifford RESIGNED | Secretary | 13 Nov 2000 | 15 Apr 2005 | | | 42 St Cross Road, Winchester, Hampshire, SO23 9PS |
| GRIFFITHS, Helen RESIGNED | Secretary | 07 Jan 1997 | 14 Jul 1998 | | | 1 Leigh Wood Cottages, Benhams Lane, Greatham, Hampshire, GU33 6BA |
| GRINSTEAD, Elizabeth Susan RESIGNED | Secretary | 14 Jul 1998 | 20 Jun 2000 | | | 4 Cranebank Mews, 93 Haliburton Road, Richmond, TW1 1PD |
| HEATH, Ben James RESIGNED | Secretary | 20 Jun 2000 | 24 Aug 2000 | | | 3 Cranebank Mews 93 Haliburton Road, Richmond, Twickenham, TW1 1PD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Nov 1996 | 07 Jan 1997 | | | 26, Church Street, London, NW8 8EP |
| BELLENGER, Nicholas Gilmore, Dr RESIGNED | Director | 15 Jul 1998 | 20 Jun 2000 | | May 1970 | 5 Cranebank Mews, Haliburn Road, Richmond, TW1 1PD |
| BERTRAM, Rachael RESIGNED | Director | 26 May 2000 | 01 Jun 2005 | | March 1968 | 5 Cranebank Mews, St Margarets, Twickenham, Middlesex, TW1 1NZ |
| BRADBROOK, Claire Elizabeth RESIGNED | Director | 15 Jul 1998 | 12 Jul 2002 | | April 1972 | 2 Cranebank Mews, 93 Haliburton Road, Richmond, TW1 1NZ |
| ESHELBY, Richard Eldred RESIGNED | Director | 07 Jan 1997 | 15 Jul 1998 | England | August 1947 | Leylands Farm Leylands Lane, Abinger Common, Dorking, Surrey, RH5 6JU |
| HEATH, Ben James RESIGNED | Director | 14 Jul 1998 | 24 Aug 2000 | | February 1969 | 3 Cranebank Mews 93 Haliburton Road, Richmond, Twickenham, TW1 1PD |
| PREECE, Nicholas Norman RESIGNED | Director | 07 Jan 1997 | 15 Jul 1998 | | January 1945 | Chequers Corner Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT |
| WARE, David Richard RESIGNED | Director | 15 Jul 1998 | 08 Nov 2001 | | March 1964 | 4 Cranebank Mews, 93 Haliburton Road, Richmond, TW1 1PP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Nov 1996 | 07 Jan 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 22 Nov 1996 | 07 Jan 1997 | | | 26, Church Street, London, NW8 8EP |