| FIFIELD, Julian David ACTIVE | Secretary | 11 Dec 2003 | | | | 55 St Georges Drive, London, SW1V 4DF |
| FIFIELD, Julian David ACTIVE | Director | 13 Dec 2000 | | United Kingdom | January 1960 | 55 St Georges Drive, London, SW1V 4DF |
| STACEY, Anthony Edward ACTIVE | Director | 22 Jan 2001 | | | April 1946 | Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS |
| FENNELLY, Denis Christopher RESIGNED | Secretary | 24 Oct 2001 | 24 Oct 2001 | | | 10 Shardlow Gardens, Everingham Road Bessacarr, Doncaster, South Yorkshire, DN4 6UB |
| HIRST, Philip Alexander RESIGNED | Secretary | 23 Nov 1998 | 21 Nov 2000 | | | 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA |
| MACKAY, Thomas Alexander RESIGNED | Secretary | 01 Jun 2002 | 11 Dec 2003 | | | Lorton, Toys Hill, Westerham, Kent, TN16 1QG |
| ABC CORPORATE SERVICES LIMITED RESIGNED | Secretary | 21 Nov 2000 | 31 May 2002 | | | 2 Duke Street, St James's, London, SW1Y 6BJ |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Sep 1998 | 23 Nov 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BLINKHORN, Robert Dennis RESIGNED | Director | 18 Jul 2000 | 21 Dec 2001 | | October 1961 | 18 Wintersett Drive, Doncaster, South Yorkshire, DN4 5PT |
| FENNELLY, Denis Christopher RESIGNED | Director | 06 Dec 2000 | 24 Oct 2001 | | July 1955 | 10 Shardlow Gardens, Everingham Road Bessacarr, Doncaster, South Yorkshire, DN4 6UB |
| FENNELLY, Denis Christopher RESIGNED | Director | 06 Dec 2000 | 23 Oct 2001 | | July 1955 | 10 Shardlow Gardens, Everingham Road Bessacarr, Doncaster, South Yorkshire, DN4 6UB |
| FENNELLY, James Christopher RESIGNED | Director | 18 Jul 2000 | 06 Dec 2000 | | December 1980 | 10 Shardlow Gardens, Doncaster, South Yorkshire, DN4 6UB |
| FIFIELD, Julian David RESIGNED | Director | 13 Dec 2000 | 24 Oct 2001 | United Kingdom | January 1960 | 55 St Georges Drive, London, SW1V 4DF |
| HIRST, Philip Alexander RESIGNED | Director | 23 Nov 1998 | 21 Nov 2000 | England | June 1956 | 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA |
| MURDOCH, Stephen RESIGNED | Director | 23 Nov 1998 | 15 Aug 2000 | | February 1953 | 11 Peasborough View, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RD |
| QUAYLE, Stephen Bissett RESIGNED | Director | 12 Jul 2000 | 30 Oct 2001 | | March 1965 | 84 Queen Street, Sheffield, South Yorkshire, S1 2DW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 23 Sep 1998 | 23 Nov 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |