| KOELEN, Paul Van ACTIVE | Director | 31 Aug 2004 | | Neth Antilles | May 1948 | Kaya Grote 36, Willemstad, Curacao |
| CHOPIN, Thomas Michel RESIGNED | Secretary | 04 Aug 2003 | 30 Jun 2004 | | | Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands |
| GEERLINGS, Peter Albert RESIGNED | Secretary | 30 Jun 2004 | 31 Aug 2004 | | | 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada |
| GEERLINGS, Peter Albert RESIGNED | Secretary | 05 Feb 2003 | 04 Aug 2003 | | | 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada |
| HIEMSTRA, Niek RESIGNED | Secretary | 24 Feb 2006 | 12 May 2010 | | | Cannenburch 34,, 8226 Rr Lelystad, The Netherlands |
| MORRIS, Michael John Radford RESIGNED | Secretary | 11 Nov 1999 | 05 Feb 2003 | | | Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG |
| SLOT, Monique RESIGNED | Secretary | 17 Apr 1998 | 17 Nov 1999 | | | Singel 109-H, Amsterdam, 1012VG, The Netherlands |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED RESIGNED | Secretary | 26 Feb 1998 | 17 Apr 1998 | | | 10/8 International Commercial Centre, Casemates Square, Gibraltar |
| ABACUS SECRETARIES (UK) LIMITED RESIGNED | Secretary | 17 Nov 1999 | 01 Oct 2002 | | | The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Dec 1997 | 26 Feb 1998 | | | 26, Church Street, London, NW8 8EP |
| WATERLOW REGISTRARS LIMITED RESIGNED | Secretary | 31 Aug 2004 | 24 Feb 2006 | | | 6-8 Underwood Street, London, N1 7JQ |
| CARRETERO MORENO, Francisco Javier RESIGNED | Director | 17 Apr 1998 | 01 Jul 1999 | | May 1957 | C/Jacinto Benavente No 11, Marbelkand 1-2, Marbella, Malaga, FOREIGN, Spain |
| CHOPIN, Thomas Michel RESIGNED | Director | 04 Aug 2003 | 30 Jun 2004 | | August 1969 | Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands |
| DUIZENDSTRAAL, Geert RESIGNED | Director | 01 Jul 1999 | 31 Aug 2004 | United Kingdom | January 1953 | Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP |
| HIEMSTRA, Niek RESIGNED | Director | 09 Nov 2004 | 01 May 2009 | | April 1960 | Cannenburch 34,, 8226 Rr Lelystad, The Netherlands |
| SLOT, Monique Maria RESIGNED | Director | 23 Oct 2003 | 31 Aug 2004 | Netherlands | May 1961 | Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands |
| SLOT, Monique RESIGNED | Director | 17 Apr 1998 | 05 Feb 2003 | | May 1961 | Singel 109-H, Amsterdam, 1012VG, The Netherlands |
| ABACUS (GIBRALTAR) LIMITED RESIGNED | Director | 26 Feb 1998 | 17 Apr 1998 | | | 10/8 International Commercial Centre, Casemates Square, Gibraltar |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Dec 1997 | 26 Feb 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SKYGREEN HOLDINGS LIMITED RESIGNED | Director | 01 Jul 1999 | 11 Nov 1999 | | | Unit 18, Mill Mall Wickham's Cay, Road Town, Tortola, FOREIGN, British Virgin Islands |
| TRIANGLE VENTURES INTERNATIONAL RESIGNED | Director | 17 Apr 1998 | 01 Jul 1999 | | | Singel 109-K, Amsterdam, 1012 Vg, FOREIGN, Netherlands |