| REINGOLD, Richard Mark, Mr. ACTIVE | Secretary | 01 Sep 2004 | | | | 23 Haslemere Gardens, Finchley, London, N3 3EA |
| MAWJI, Haider ACTIVE | Director | 09 Jan 2004 | | | December 1966 | 80 Great Eastern Street, London, EC2A 3RS |
| REINGOLD, Richard Mark, Mr. ACTIVE | Director | 01 Sep 2004 | | England | March 1964 | 23 Haslemere Gardens, Finchley, London, N3 3EA |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Secretary | 19 Sep 1997 | 01 Mar 2004 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| BESORAI, Ahal RESIGNED | Director | 06 Oct 1998 | 06 Mar 2003 | | December 1962 | 69 Aberdare Gardens, London, NW6 3AN |
| BIRCHELL HUGHES, John RESIGNED | Director | 19 Sep 1997 | 15 Apr 1998 | | January 1946 | 35 Buckingham Gate, London, SW1E 6PA |
| DAWBER, Marie RESIGNED | Director | 06 Oct 1998 | 24 May 1999 | | June 1973 | 13 Cromwell Close, London, W3 6BN |
| FAIREST, Christopher RESIGNED | Director | 03 Feb 2006 | 31 Dec 2006 | | June 1961 | 11 Derriman Avenue, Sheffield, South Yorkshire, S11 9LA |
| FRAY, Andrew Nicholas RESIGNED | Director | 22 Sep 2000 | 19 Nov 2004 | England | March 1960 | 5 Garrick Drive, London, NW4 1HJ |
| GOULD, John Matthew Joseph RESIGNED | Director | 06 Oct 1998 | 30 Jun 2000 | | September 1970 | 10 Cavendish Buildings, Gilbert Street, London, W1Y 1FD |
| KATZ, Lidia Elzbieta RESIGNED | Director | 19 Sep 1997 | 06 Oct 1998 | | December 1952 | 590 High Road, London, N12 0AB |
| LAST, Bernard Howard RESIGNED | Director | 06 Mar 2003 | 01 Sep 2004 | United Kingdom | May 1958 | 65 Highfield Gardens, London, NW11 9HA |
| MCLAUCHLAN, Gavin RESIGNED | Director | 19 Sep 1997 | 06 Oct 1998 | | June 1962 | 21 Fairacres Road, Oxford, OX4 1TH |
| MUMCUOGLU, Engin, Dr RESIGNED | Director | 28 Apr 2003 | 10 Nov 2004 | | December 1953 | 19 Grovelands Road, Palmers Green, London, N13 4RJ |
| NEILSON, Peter Nigel RESIGNED | Director | 15 Apr 1998 | 25 Jun 1999 | | August 1958 | 83 Valiant House, Vicarage Crescent, Battersea, London, SW11 3LX |
| OCHTMAN, Emile Phillip Edward RESIGNED | Director | 19 Sep 1997 | 06 Oct 1998 | | January 1966 | 6 Petherton Road, Highbury, London, N5 2RD |
| OSBORNE, Andrew RESIGNED | Director | 19 Jul 2000 | 06 Mar 2003 | | June 1970 | 69 Heyford Avenue, Vauxhall, London, SW8 1EB |
| RAYWARD, Keith Clifford, Dr RESIGNED | Director | 15 Apr 1999 | 31 Jan 2001 | | May 1940 | 48 Ashlea, Hook, Hampshire, RG27 9RQ |
| REYNOLDS, Kati RESIGNED | Director | 19 Sep 1997 | 06 Oct 1998 | | December 1962 | 23a Dornton Road, London, SW12 9NB |
| RYNISH, Alistair Johannes RESIGNED | Director | 19 Sep 1997 | 01 May 1998 | | May 1968 | 183 South Park Road, Wimbledon, London, SW19 8RX |
| SHMUEL, Gideon RESIGNED | Director | 19 Sep 1997 | 01 May 1998 | | October 1970 | 24 Belsize Avenue, London, NW3 4BL |
| TOOLEY, Christopher Donald Michael RESIGNED | Director | 19 Sep 1997 | 31 Jan 2005 | United Kingdom | April 1964 | 6 The Dene, Sevenoaks, Kent, TN13 1PB |
| WISCHMANN-BRUEMMER, Nicholas Maria RESIGNED | Director | 14 May 1998 | 19 Jul 2000 | | February 1962 | Apt G 70 Eaton Square, London, SW1W 9AF |
| WOODS, Stephen RESIGNED | Director | 19 Sep 1997 | 25 Jun 1999 | | September 1967 | 126 Branksome Road, London, SW2 5JA |