| HILLS, Jacqueline Susan ACTIVE | Secretary | 31 Oct 2007 | | | | 2 Wolds Close, Rempstone, Leicestershire, LE12 6RA |
| HORN, Michael Leslie ACTIVE | Director | 02 Nov 2006 | | United Kingdom | July 1970 | 19, Costock Road, East Leake, Leicester, LE12 6LY |
| MOORE, John ACTIVE | Director | 02 Nov 2006 | | United Kingdom | July 1960 | 58, Kent Road, Harrogate, North Yorkshire, HG1 2EU |
| BROAD, Matthew Richard RESIGNED | Secretary | 17 Apr 1997 | 02 Nov 2006 | | | 201 Hearthstone, Boise, Idaho, 83702, Usa |
| DAVIES, John Arthur RESIGNED | Secretary | 14 Feb 2001 | 31 Oct 2007 | | | 1 Jutland Crescent, Andover, Hampshire, SP10 4NB |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 03 Apr 1997 | 14 Feb 2001 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 18 Mar 1997 | 03 Apr 1997 | | | 83, Leonard Street, London, EC2A 4QS |
| BIRKS, Peter Geoffrey RESIGNED | Director | 02 Jun 2003 | 02 Nov 2006 | United Kingdom | August 1963 | Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ |
| DOCHELLI 111, Harry Arnold RESIGNED | Director | 14 Jul 1998 | 22 Sep 2000 | | June 1959 | 1 Ullswater Drive, Alderley Edge, Cheshire, SK9 7WB |
| GOULD, Susan Joy RESIGNED | Director | 13 Mar 2001 | 31 Oct 2004 | | September 1958 | 10 Woodcote Place, Ascot, Berkshire, SL5 7JT |
| MAHONEY, Christopher Terence RESIGNED | Director | 25 Jan 2000 | 21 Sep 2004 | United Kingdom | January 1952 | 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX |
| VALE, Robert Curtis Henry RESIGNED | Director | 02 Jun 2003 | 04 May 2005 | | May 1956 | Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium |
| VAN KALDEKERKEN, Rudolph RESIGNED | Director | 02 Jun 2003 | 14 Sep 2005 | | March 1950 | Willcherstrasse 26, Meerbusch, 40670, Germany |
| WESSEL, Ernst RESIGNED | Director | 02 Jun 2003 | 08 May 2007 | | April 1963 | Ahornstrasse 43b, Meerbusch, 40667, Germany |
| WILLINGHAM, Donald Gary RESIGNED | Director | 17 Apr 1997 | 07 Sep 1999 | | September 1935 | 15 New Walk Terrace, York, Yorkshire, YO1 4BG |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 03 Apr 1997 | 17 Apr 1997 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 03 Apr 1997 | 17 Apr 1997 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 18 Mar 1997 | 03 Apr 1997 | | | 83 Leonard Street, London, EC2A 4QS |