| BRADBURY, Debra ACTIVE | Secretary | 30 Nov 2001 | | | | C/O Kingsbridge Coporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| CALEY, Andrew Maitland ACTIVE | Director | 03 Jan 2007 | | United Kingdom | June 1962 | C/O Kingsbridge Coporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| PRATT, William John ACTIVE | Director | 21 Jan 2015 | | United Kingdom | September 1963 | C/O Kingsbridge Coporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| MINICK, Woodrow Ted RESIGNED | Secretary | 28 Nov 1997 | 05 Jun 2001 | | | The Kings House 53 Peninsula Square, Winchester, SO23 8GJ |
| PARRATT, Christopher Joseph RESIGNED | Secretary | 05 Jun 2001 | 30 Nov 2001 | | | Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Nov 1997 | 28 Nov 1997 | | | 26, Church Street, London, NW8 8EP |
| CANT, Laurence RESIGNED | Director | 04 Dec 1997 | 08 Jun 2001 | | September 1942 | 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG |
| CHAVE, Kenneth John RESIGNED | Director | 28 Nov 1997 | 08 Dec 2000 | | February 1944 | Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE |
| HARRISON, Nicholas Huw RESIGNED | Director | 30 Nov 2001 | 31 Dec 2009 | United Kingdom | December 1947 | Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA |
| MINICK, Woodrow Ted RESIGNED | Director | 04 Dec 1997 | 05 Jun 2001 | | September 1940 | The Kings House 53 Peninsula Square, Winchester, SO23 8GJ |
| PARRATT, Christopher Joseph RESIGNED | Director | 05 Jun 2001 | 30 Nov 2001 | England | March 1962 | Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF |
| PERRY, Richard John RESIGNED | Director | 30 Nov 2001 | 18 Mar 2015 | United Kingdom | March 1950 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW |
| REIJNEKER, Hendrik RESIGNED | Director | 28 Nov 1997 | 30 Nov 2001 | | August 1939 | Zuiderdwarsvaart 134 9203 Jc, Drachten, Netherlands, FOREIGN |
| TEACHER, Michael John RESIGNED | Director | 05 Jun 2001 | 30 Nov 2001 | United Kingdom | June 1947 | 18 Valencia Road, Stanmore, Middlesex, HA7 4JH |
| TURNER, Christopher Robert RESIGNED | Director | 30 Nov 2001 | 23 Oct 2006 | | November 1952 | 23 Coniston Way, Croston, Preston, Lancashire, PR5 7SD |
| TURNER, Christopher Robert RESIGNED | Director | 28 Nov 1997 | 26 Feb 1999 | | November 1952 | 23 Coniston Way, Croston, Preston, Lancashire, PR5 7SD |
| WATSON, Peter Joseph RESIGNED | Director | 30 Nov 2001 | 12 Dec 2018 | | February 1956 | Milton House, The Mile Pocklington, York, YO42 2HA |
| WRAGG, James Philip RESIGNED | Director | 05 Jun 2001 | 30 Nov 2001 | | September 1947 | The Old Vicarage, Gaydon, Warwickshire, CV35 0HD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Nov 1997 | 28 Nov 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |