| MELIA, Ian Charles ACTIVE | Secretary | 01 Oct 2001 | | | | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH |
| CAREY, Roger William ACTIVE | Director | 05 Mar 1997 | | United Kingdom | July 1944 | Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP |
| KEOGAN, John Stephen Philip ACTIVE | Director | 03 Oct 1997 | | England | October 1954 | Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP |
| MELIA, Ian Charles ACTIVE | Director | 28 Sep 1998 | | Uk | May 1951 | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH |
| EDWARDS, John William RESIGNED | Secretary | 24 Mar 1997 | 01 Oct 2001 | | | The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ |
| PASS, Andrew Michael RESIGNED | Secretary | 05 Mar 1997 | 24 Mar 1997 | | | 48 Crooms Hill, London, SE10 8HD |
| WANDER, Charles David RESIGNED | Secretary | 03 Mar 1997 | 05 Mar 1997 | | | 6-8 Bouverie Street, London, EC4Y 8DD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Jan 1997 | 03 Mar 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALEXANDER, Mark Henry Campbell RESIGNED | Director | 28 Aug 1998 | 01 Sep 2000 | United Kingdom | November 1960 | Perrymill Farm, Inkberrow, Worcester, WR7 4JQ |
| CLIVE, Nicholas Richard RESIGNED | Director | 29 Jun 1999 | 20 Feb 2003 | | May 1961 | South House Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB |
| GOGGIN, Cyril Augustine RESIGNED | Director | 03 Dec 1997 | 06 Sep 2001 | | July 1941 | 16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE |
| HUTCHINSON, Terence Gordon RESIGNED | Director | 24 Mar 1997 | 28 Sep 1998 | | November 1944 | 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ |
| MCALLISTER, James Andrew RESIGNED | Director | 05 Mar 1997 | 24 Mar 1997 | | March 1944 | 47 University Court, Buckingham Close, London, W5 1TZ |
| ROBERTS, David Maclachlan RESIGNED | Director | 03 Mar 1997 | 05 Mar 1997 | | March 1948 | 6-8 Bouverie Street, London, EC4Y 8DD |
| SAVILLE, David John RESIGNED | Director | 24 Mar 1997 | 31 Jan 2000 | | April 1964 | Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY |
| SAVILLE, John David RESIGNED | Director | 18 Jun 1997 | 31 Mar 1999 | | January 1932 | Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Jan 1997 | 03 Mar 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |