| BOLAND, Sharon Maria ACTIVE | Secretary | 15 May 2007 | | | | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| BURNS, Steven Paul ACTIVE | Director | 17 Sep 2004 | | United Kingdom | July 1958 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| WINKETT, David James ACTIVE | Director | 17 Sep 2004 | | | September 1969 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| PALLOT, Hugh Glen RESIGNED | Secretary | 30 Jun 2000 | 08 Dec 2006 | | | 143 Gresham Road, Staines, Middlesex, TW18 2AG |
| WILLIAMS, Adrian Charles Harold RESIGNED | Secretary | 08 Dec 2006 | 15 May 2007 | | | The Upper Flat, 94 Offord Road, London, N1 1PF |
| WILSON, Julian Bernard RESIGNED | Secretary | 07 Apr 1999 | 30 Jun 2000 | | | 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Mar 1999 | 07 Apr 1999 | | | 26, Church Street, London, NW8 8EP |
| ALLENBY, Clive RESIGNED | Director | 11 Nov 2004 | 30 Aug 2005 | | December 1950 | 10 Glovers, Great Leighs, Chelmsford, Essex, CM3 1PY |
| BOWER, Martin Andrew RESIGNED | Director | 18 Feb 2000 | 28 Feb 2001 | | June 1946 | 33 Burns Avenue, Basildon, Essex, SS13 3AG |
| GLEN, Paul Edward RESIGNED | Director | 07 Dec 2000 | 18 Oct 2004 | | December 1960 | Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN |
| GRANT, Robert Michael RESIGNED | Director | 18 Feb 2000 | 17 Oct 2000 | | September 1953 | Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE |
| HARDY, William Robert RESIGNED | Director | 07 Apr 1999 | 30 Jun 2000 | United Kingdom | July 1959 | 116 Munster Road, Teddington, Middlesex, TW11 9LW |
| HOSKING, Paul John RESIGNED | Director | 31 Oct 2001 | 31 Oct 2002 | United Kingdom | February 1967 | The Main House, 2a Pickford Road, Markyate, Hertfordshire, AL3 8RU |
| LEWIS, Wayne RESIGNED | Director | 31 Oct 2001 | 28 Sep 2004 | England | November 1958 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MACGREGOR, Richard James RESIGNED | Director | 18 Feb 2000 | 30 Jun 2001 | England | March 1958 | 14 Cheyne Avenue, South Woodford, London, E18 2DR |
| O'REGAN, Michael Ferghal RESIGNED | Director | 27 Jun 2001 | 22 Oct 2004 | | November 1962 | 1 Northshore, Upper Rathdown Greystones, County Wicklow, IRISH, Ireland |
| PRICE, Steven Michael RESIGNED | Director | 11 Nov 2004 | 09 Aug 2005 | England | December 1959 | 23 Grove Park Road, Wanstead, E11 2DN |
| WILSON, Julian Bernard RESIGNED | Director | 07 Apr 1999 | 18 Feb 2000 | United Kingdom | June 1949 | 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Mar 1999 | 07 Apr 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |