| KRITZINGER, Louis Francois ACTIVE | Secretary | 13 Feb 2007 | | | | Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR |
| KRITZINGER, Louis Francois ACTIVE | Director | 22 Jan 2007 | | United Kingdom | September 1957 | Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR |
| QUIBELL, Edward Keith ACTIVE | Director | 22 Jan 2007 | | | November 1946 | 2600 Brookside Drive, Roswell, Georgia 30076, FOREIGN, Usa |
| COLE, Jennifer RESIGNED | Secretary | 05 Sep 1997 | 20 Nov 1998 | | | 30 Catherine Court, Springfield Drive, Ilford, Essex, IG2 6RH |
| DUMOND, Paul George RESIGNED | Secretary | 26 Jul 2002 | 01 Feb 2007 | | | 68 Philbeach Gardens, London, SW5 9EE |
| DUMOND, Paul George RESIGNED | Secretary | 30 Apr 1999 | 03 Aug 2001 | | | 68 Philbeach Gardens, London, SW5 9EE |
| RICE, David Marcus John RESIGNED | Secretary | 03 Aug 2001 | 26 Jul 2002 | | | 11 Shooters Hill Road, London, SE3 7AR |
| TRICKETT, Deborah Joan RESIGNED | Secretary | 20 Nov 1998 | 30 Apr 1999 | | | Flat B 1 Sydenham Park, London, SE26 4EE |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Aug 1997 | 05 Sep 1997 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 07 Aug 1997 | 05 Sep 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DUMOND, Paul George RESIGNED | Director | 30 Aug 2005 | 01 Feb 2007 | United Kingdom | April 1955 | 68 Philbeach Gardens, London, SW5 9EE |
| DUMOND, Paul George RESIGNED | Director | 05 Sep 1997 | 04 Sep 2003 | United Kingdom | April 1955 | 68 Philbeach Gardens, London, SW5 9EE |
| MCGAHAN, John RESIGNED | Director | 10 Jun 1998 | 03 Aug 2001 | | February 1955 | New Inn Cottage Yattendon Road, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF |
| PALMER, Stephen Landsbury RESIGNED | Director | 04 Jul 2002 | 07 Oct 2003 | | January 1958 | 15 Prospect Court, Sydenham Road, Guildford, Surrey, GU1 3ST |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 07 Aug 1997 | 05 Sep 1997 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| TOOHEY, Jonathan Keith RESIGNED | Director | 04 Sep 2003 | 31 Aug 2005 | England | May 1964 | 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA |
| TRICKETT, Deborah Joan RESIGNED | Director | 05 Sep 1997 | 30 Apr 1999 | | April 1958 | Flat B 1 Sydenham Park, London, SE26 4EE |
| WILLIAMS, Peter, Dr RESIGNED | Director | 04 Jul 2002 | 31 Jan 2007 | | September 1952 | 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX |