| EDWARDS, Michael Charles Stewart ACTIVE | Secretary | 24 Oct 2002 | | | | 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN |
| MARECKI, Michael Francis ACTIVE | Secretary | 24 Oct 2002 | | | | Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF |
| PAGE, Clive Charles ACTIVE | Secretary | 14 Sep 1998 | | | | 45 Tor Bryan, Ingatestone, Essex, CM4 9HL |
| PEARSON, Susan Lesley ACTIVE | Secretary | 30 Nov 1999 | | | | 2 Asthill Croft, Styvechale, Coventry, CV3 6HL |
| VACY ASH, Charles Gilbert ACTIVE | Secretary | 24 Oct 2002 | | | | 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD |
| WHITNEY, Ronald Edward ACTIVE | Secretary | 24 Sep 2004 | | | | 4159 Peg Leg Court, Bloomfield Hills, Michigan, 48302, Usa |
| BIRGBAUER, Bennett Charles ACTIVE | Director | 27 Aug 2004 | | | February 1962 | 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS |
| GLANVILLE, Shaun ACTIVE | Director | 29 Sep 2004 | | | July 1965 | 7 Fernbank, Billericay, Essex, CM12 9XH |
| WILLIAMS, Benjamin David ACTIVE | Director | 24 Sep 2004 | | | June 1961 | 1839 Cranberry Court, Ann Arbor, Michigan, 48103, Usa |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 May 1998 | 14 Sep 1998 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 18 May 1998 | 07 Jul 1998 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CONNOR, Brendan Peter RESIGNED | Director | 19 Nov 2001 | 17 Dec 2003 | England | August 1952 | Beechwood Farm House, Hodgetts Lane,, Berkswell, Coventry, CV7 7DG |
| COSGROVE, William James RESIGNED | Director | 17 Oct 2001 | 01 Mar 2003 | | July 1945 | 53 Abbey Lodge, Park Road, London, NW8 7RL |
| CRAMTON, Kevin Gerard RESIGNED | Director | 27 Aug 2004 | 24 Sep 2004 | | October 1959 | 370 Rayson, Northville, Michigan, 48167, Usa |
| CRISP, Trevor Nigel RESIGNED | Director | 01 Oct 1999 | 24 Aug 2001 | | August 1936 | West Meadow Barn, Manor Court, Henley Road, Great Alne, Alcester, Warwickshire, B49 6HR |
| DAVIS, Daniel Arthur RESIGNED | Director | 14 Sep 1998 | 17 Oct 2001 | | May 1949 | 13556 Westbrook, Plymouth Michigan Mi 48170, Usa, FOREIGN |
| FERGUSON, Bernard Gordon RESIGNED | Director | 12 Oct 1998 | 27 Aug 2004 | United Kingdom | December 1947 | Springfield Welford Road, Creaton, Northampton, NN6 8NX |
| HAYES, Nicholas John RESIGNED | Director | 12 Oct 1998 | 27 Aug 2004 | | January 1960 | 6 Church Street, Silverstone, Towcester, Northamptonshire, NN12 8XA |
| HUGHES, Graeme Sydney RESIGNED | Director | 12 Oct 1998 | 31 Jan 2004 | | September 1953 | 40 Acre Lane, Kingsthorpe, Northampton, NN2 8BE |
| LAUDA, Andreas Nikolaus RESIGNED | Director | 24 Aug 2001 | 18 Dec 2002 | | February 1949 | 10 Egerton Place, London, London, SW3 2EF |
| MATHES, Heinz Georg RESIGNED | Director | 07 Jul 1998 | 14 Sep 1998 | | October 1946 | Adalbert Stifterstrasse 10, Grossemehring D 85098 Germany, FOREIGN |
| PARRY JONES, Richard RESIGNED | Director | 19 May 2003 | 27 Aug 2004 | Wales | September 1951 | The Clockhouse, Coes-Faen, Abermaw, Barmouth, Gwynedd, LL42 1TE |
| PREISSLER, Gerd Hans RESIGNED | Director | 07 Jul 1998 | 14 Sep 1998 | | August 1957 | Jurastrasse 15, Buxheim D 85114 Germany, FOREIGN |
| PURNELL, Anthony John RESIGNED | Director | 19 May 2003 | 27 Aug 2004 | England | May 1958 | The Wood, 4c Millington Road, Cambridge, Cambridgeshire, CB3 9HP |
| RESSLER, Neil William RESIGNED | Director | 14 Sep 1998 | 17 Aug 2001 | | June 1939 | 140 Underdown Road, Ann Arbor, 48105, Michigan, Usa |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 18 May 1998 | 07 Jul 1998 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROUTSIS, Timothy RESIGNED | Director | 09 Mar 2004 | 27 Aug 2004 | England | February 1959 | 48 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9NJ |
| SCAMMELL, Richard John RESIGNED | Director | 12 Oct 1998 | 31 Dec 1999 | | January 1938 | The Old Grammar School House, Guilsborough, Northampton, NN6 8PY |
| SHERRY JR, Peter Joseph RESIGNED | Director | 27 Aug 2004 | 24 Sep 2004 | | September 1955 | 204 S. Glengarry Road, Bloomfield Hills, Michigan 48301, Usa |
| STEPHENSON, Martin Clive RESIGNED | Director | 09 Mar 2004 | 27 Aug 2004 | Uk | November 1963 | Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ |
| VALENTINE, John Carl RESIGNED | Director | 14 Sep 1998 | 17 Oct 2001 | | July 1945 | 17331 Deer Path Drive, Northville Mi 48167, Michigan, Usa |