| WYNNE, Peter Noel ACTIVE | Secretary | 30 Sep 2006 | | | | Bear Lodge, 8 Ballybride Road, Rathmichael, Dublin 18, DUBLIN 1, Ireland |
| O'DOWDA, Declan James ACTIVE | Director | 06 Sep 2006 | | Ireland | July 1960 | 46 Mount Eagle View, Leopardstown, Dublin, 18, Ireland |
| WYNNE, Peter Noel ACTIVE | Director | 17 Nov 2005 | | Ireland | November 1952 | Bear Lodge, 8 Ballybride Road, Rathmichael, Dublin 18, DUBLIN 1, Ireland |
| DAY, Mark Russell RESIGNED | Secretary | 24 Dec 1998 | 04 Sep 2000 | | | 29 Carlisle Road, Southport, Merseyside, PR8 4DJ |
| DISLEY, Elaine Helen RESIGNED | Secretary | 01 Dec 2003 | 30 Sep 2006 | | | 127 Atherton Road, Hindley, Wigan, Lancashire, WN2 3EE |
| MCSWAINE, John Patrick RESIGNED | Secretary | 04 Sep 2000 | 01 Dec 2003 | | | Sunningdale, Feather Lane, Heswell, Wirral, CH60 4RL |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Dec 1998 | 24 Dec 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |
| COTTON, Peter James RESIGNED | Director | 24 Dec 1998 | 10 Sep 1999 | | August 1961 | 57 Stalyhill Drive, Mottram Rise, Stalybridge, Cheshire, SK15 2TT |
| DAY, Mark Russell RESIGNED | Director | 24 Dec 1998 | 04 Sep 2000 | United Kingdom | October 1961 | 29 Carlisle Road, Southport, Merseyside, PR8 4DJ |
| HUGHES, Philip RESIGNED | Director | 24 Dec 1998 | 28 Apr 2000 | | June 1949 | 40 Altcar Lane, Formby, Mersyside, L37 6AY |
| LAYCOCK, Ruth RESIGNED | Director | 30 Mar 2000 | 16 Jul 2004 | | November 1964 | Turnpike Cottage, 3 Hayes Road, Cadishead, Manchester, M44 5BU |
| MCSWAINE, John Patrick RESIGNED | Director | 05 Oct 2000 | 31 Jul 2003 | United Kingdom | October 1957 | Sunningdale, Feather Lane, Heswell, Wirral, CH60 4RL |
| MOLLOY, Brian Patrick RESIGNED | Director | 24 Dec 1998 | 20 Dec 2009 | Ireland | March 1945 | Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH |
| PRESCOTT, Anne RESIGNED | Director | 05 Oct 2004 | 31 Oct 2005 | | August 1964 | 21 Sherbourne Drive, Summit, Heywood, Lancashire, OL10 4ST |
| RANGOLAN, Frederick John RESIGNED | Director | 24 Dec 1998 | 08 May 2003 | United Kingdom | August 1959 | 49 Lexden Road, Colchester, Essex, CO3 3PY |
| RILEY, Michael RESIGNED | Director | 30 Mar 2000 | 30 Sep 2006 | United Kingdom | August 1957 | 6 Lyncombe Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RB |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Dec 1998 | 24 Dec 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |