| REDDING, Helen Louise ACTIVE | Secretary | 17 Apr 2008 | | | | 57 Mynn Crescent, Bearsted, Maidstone, Kent, ME14 4AR |
| DONNELL, Bryce Michael ACTIVE | Director | 30 Jan 2009 | | United Kingdom | August 1964 | 8, Parker Close, Hamstreet, Kent, TN26 2JQ |
| DODD, Peter RESIGNED | Secretary | 26 Oct 2000 | 17 Apr 2008 | | | 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH |
| HART, Roger Leon RESIGNED | Secretary | 17 Oct 1997 | 28 Feb 1999 | | | Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA |
| MCADAM, Michael Joseph RESIGNED | Secretary | 28 Feb 1999 | 26 Oct 2000 | | | The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Sep 1997 | 17 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CROSS, Richard Alexander RESIGNED | Director | 23 Apr 2001 | 10 May 2003 | Uk | October 1953 | The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU |
| FREEDMAN, Norman RESIGNED | Director | 17 Oct 1997 | 31 Mar 1998 | England | April 1938 | Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB |
| GETRAER, Steven Lewis RESIGNED | Director | 23 Aug 1999 | 07 Apr 2004 | | June 1947 | Flat 9, 78 Cadogan Square, London, SW1X 0EA |
| HART, Roger Leon RESIGNED | Director | 17 Oct 1997 | 28 Feb 1999 | | February 1939 | Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA |
| HOWELL, Stuart Christopher RESIGNED | Director | 18 Jun 2003 | 05 Sep 2008 | England | February 1958 | 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD |
| MCADAM, Michael Joseph RESIGNED | Director | 02 Sep 1998 | 26 Oct 2000 | England | March 1950 | The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF |
| MINOWITZ, Robert Nathan RESIGNED | Director | 18 Jun 2003 | 30 Jun 2011 | United States | August 1958 | 165 High Farms Road, Glen Head, Ny 11545, Usa |
| MINOWITZ, Robert Nathan RESIGNED | Director | 28 Feb 1999 | 20 Aug 1999 | | August 1958 | 24 Eccleston Square, London, SW1V 1NS |
| ORR, John Joseph RESIGNED | Director | 30 Oct 2007 | 30 Jun 2011 | United Kingdom | December 1963 | Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk |
| POOLE, Gavin Michael RESIGNED | Director | 17 Apr 2008 | 12 Jul 2010 | United Kingdom | October 1973 | 6, Amherst Place, Sevenoaks, Kent, TN13 3BT |
| RIDOUT, John Mark Crue RESIGNED | Director | 26 Oct 2000 | 09 Feb 2001 | Uk | August 1956 | Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Sep 1997 | 17 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Sep 1997 | 17 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |