| COETZEE, Russell Steven ACTIVE | Secretary | 15 Dec 2004 | | | | 64 Ellerdale Street, London, SE13 7JU |
| PARKER, Guy Trevor ACTIVE | Director | 21 Apr 2008 | | England | November 1960 | Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF |
| JOHAL, Jagdish Singh RESIGNED | Secretary | 20 Aug 1998 | 05 Oct 2001 | | | 107 Masterman Road, Eastman, London, E6 3NW |
| KHANAM, Samia RESIGNED | Secretary | 05 Oct 2001 | 15 May 2003 | | | 216 Lonsdale Avenue, East Ham, London, E6 3PP |
| MEAD, Stefan RESIGNED | Secretary | 15 May 2003 | 15 Dec 2004 | | | 82a Aslett Street, London, SW18 2BQ |
| OPENTUNE LIMITED RESIGNED | Secretary | 18 Aug 1997 | 20 Aug 1998 | | | C/O Davies Wallis Foyster, 37 Peter Street, Manchester, M2 5GB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 May 1997 | 29 May 1997 | | | 26, Church Street, London, NW8 8EP |
| BERRY, Stephen William RESIGNED | Director | 29 May 1997 | 21 Apr 2008 | | January 1950 | Winsome House, Shaftesbury Drive, Salisbury, Wiltshire, SP2 8QH |
| HOEKSMA, Siep RESIGNED | Director | 21 Jan 1999 | 01 Feb 2008 | | February 1949 | Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands |
| KOOIJ, Marcel Antonius RESIGNED | Director | 01 Feb 2008 | 31 Aug 2010 | United Kingdom | March 1956 | 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom |
| PEARCE, Ian George Stanforth RESIGNED | Director | 29 May 1997 | 01 Jan 2005 | United Kingdom | September 1941 | The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS |
| RAINFORD, Benedict John RESIGNED | Director | 29 May 1997 | 15 Sep 2007 | United Kingdom | April 1965 | 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB |
| RENWICK, Timothy RESIGNED | Director | 26 Aug 1997 | 08 Mar 2002 | | January 1958 | 41 Trinity Church Square, London, SE1 4HY |
| SMITH, Alan John RESIGNED | Director | 26 Aug 1997 | 20 Aug 1998 | United Kingdom | October 1952 | 74 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NX |
| WHITE, Robert Frederick RESIGNED | Director | 22 Sep 1997 | 08 Aug 2008 | United Kingdom | September 1948 | Atelier House, 64 Pratt Street, London, NW1 0LF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 May 1997 | 29 May 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |