| MCNEIL, Craig ACTIVE | Secretary | 14 May 2001 | | | | 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland |
| FORD, Stewart Owen ACTIVE | Director | 14 May 2001 | | Switzerland | March 1964 | 2, Rue Etienne-Dumont, Geneva, 1204, Switzerland |
| MCNEIL, Craig ACTIVE | Director | 14 May 2001 | | | January 1959 | 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland |
| OWEN, Mark John ACTIVE | Director | 28 Jan 2003 | | | October 1962 | Coggers Farm Coggers Cross, Horam, Heathfield, East Sussex, TN21 0LF |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Feb 1999 | 14 May 2001 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Feb 1999 | 12 Feb 1999 | | | 26, Church Street, London, NW8 8EP |
| COOKE, James RESIGNED | Director | 23 Apr 2001 | 14 May 2001 | England | January 1966 | Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY |
| DICKIE, Colin Archibald RESIGNED | Director | 12 Feb 1999 | 30 Jan 2004 | United Kingdom | October 1961 | 1 Vine Cottages, Playhatch, Reading, Berkshire, RG4 9QP |
| DUGDALE, Michael Ian RESIGNED | Director | 31 Jul 2000 | 31 Mar 2001 | | June 1962 | 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE |
| FRASER, Ian Corrick Palmer RESIGNED | Director | 12 Feb 1999 | 29 Oct 1999 | | November 1939 | 20 Third Avenue, Melxville, 2092, South Africa |
| GAW, Leslie David RESIGNED | Director | 19 Jun 2002 | 16 Sep 2005 | Scotland | February 1969 | 504 Sandyhills Road, Sandyhills, Glasgow, G32 9UA |
| GREEN, John Conrad RESIGNED | Director | 29 Oct 1999 | 31 Jul 2000 | | September 1965 | 25 New Forest Road, Forest Town, Johannesburg, Gauteng, FOREIGN, South Africa |
| KOWARSKI, Dean RESIGNED | Director | 31 Jul 2000 | 31 Mar 2001 | | March 1966 | Fedsure Holdings, PO BOX 666, Johannesburg, 2000, FOREIGN, South Africa |
| MOORE, Francis Gerald RESIGNED | Director | 12 Feb 1999 | 24 Jul 2000 | United Kingdom | October 1956 | Shortsmead Cottage, Alvediston, Salisbury, Wiltshire, SP5 5LD |
| WHITFIELD, Neil Desmond RESIGNED | Director | 12 Feb 1999 | 31 Mar 2001 | | June 1948 | The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Feb 1999 | 12 Feb 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 12 Feb 1999 | 12 Feb 1999 | | | 26, Church Street, London, NW8 8EP |