| HENRIKSON, Jorn ACTIVE | Secretary | 22 Oct 2007 | | | | Ostra Vallgatan 37b, Lund 22361, Sweden |
| HENRIKSON, Jom ACTIVE | Director | 19 Dec 2008 | | | April 1970 | Ostra Vallgatan 37b, Lund, 22361, Sweden |
| LINDESKOG, Stephane ACTIVE | Director | 27 Apr 2006 | | | September 1961 | Ruriksgatan 8,, 217 74, Malmo, FOREIGN, Sweden |
| LOEPRICK, Peter Walter, Dr ACTIVE | Director | 31 Dec 2007 | | | July 1956 | Odenwaldweg 8, Fuldabrueck, 34277, Germany |
| MILBANKE, Mandy Ann ACTIVE | Director | 06 Jan 2009 | | | October 1959 | 30, Catton Place, Hadrian Park, Wallsend, Tyne And Wear, NE28 9UG |
| BLOMQVIST, Rickard RESIGNED | Secretary | 27 Apr 2006 | 22 Oct 2007 | | | Papegojevagen 12 239 42, Falsterbo, Sweden |
| CHAPLIN, Mark Peter RESIGNED | Secretary | 07 Oct 1997 | 27 Jan 1998 | | | 9, Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ, United Kingdom |
| SHAW, Malcolm RESIGNED | Secretary | 18 Sep 1998 | 27 Apr 2006 | | | 57 Baydale Road, Darlington, County Durham, DL3 8JT |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Aug 1997 | 07 Oct 1997 | | | 41 Park Square, Leeds, LS1 2NS |
| ARMSTRONG, Anthony John RESIGNED | Director | 07 Oct 1997 | 27 Apr 2006 | England | January 1946 | Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA |
| BROOKES, Douglas Roger RESIGNED | Director | 07 Oct 1997 | 27 Apr 2006 | England | January 1948 | 8 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR |
| CHAPLIN, Mark Peter RESIGNED | Director | 07 Oct 1997 | 27 Jan 1998 | United Kingdom | September 1956 | 9, Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ, United Kingdom |
| CHARALAMBOUS, Peter Michael, Dr RESIGNED | Director | 15 Sep 2003 | 12 Feb 2004 | | February 1956 | Three Springs Cottage, High Haswell, Durham, DH6 2AA |
| GRAHAM, Alan Thomas RESIGNED | Director | 11 May 1999 | 12 Aug 2002 | | December 1961 | 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG |
| LANGE, Mikael Alban Yngue Topson RESIGNED | Director | 27 Apr 2006 | 31 Dec 2007 | | December 1949 | Odengatan 21, Se1142y Stockholm, FOREIGN, Sweden |
| RANSON, David Lance RESIGNED | Director | 11 May 1999 | 31 Mar 2003 | | February 1962 | Beckview Cottage Hollybush Farm, Lanchester, Durham, County Durham, DH7 0SS |
| SCOTT, Paul RESIGNED | Director | 16 May 2005 | 13 Nov 2008 | England | May 1960 | 20 The Crescent, Whitley Bay, Tyne And Wear, NE26 2JG |
| SCOTT, Paul RESIGNED | Director | 11 May 1999 | 25 May 2001 | | May 1960 | 11 Kendale Walk, Hillhheads Estate, Newcastle Upon Tyne, Tyne And Wear, NE5 5NS |
| SHAW, Malcolm RESIGNED | Director | 18 Sep 1998 | 27 Apr 2006 | England | March 1956 | 57 Baydale Road, Darlington, County Durham, DL3 8JT |
| WILLIS, Geoffrey RESIGNED | Director | 01 Apr 2003 | 26 May 2006 | | March 1964 | 6 Southburn Close, Houghton Le Spring, Tyne & Wear, DH4 5DN |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 22 Aug 1997 | 07 Oct 1997 | | | 41 Park Square, Leeds, LS1 2NS |