| HIGSON ACCOUNTING AND PAYROLL SERVICES LIMITED ACTIVE | Secretary | 20 Apr 2006 | | | | 45 Queen Street, Deal, Kent, CT14 6EY |
| HIGSON, Peter Jeremy Lawrence RESIGNED | Secretary | 16 Dec 1999 | 22 Nov 2000 | | | 45 Queen Street, Deal, Kent, CT14 6EY |
| JAMES, Jonathon RESIGNED | Secretary | 22 Nov 2000 | 09 Jul 2002 | | | 25 Milburn Close, Luton, LU3 4EH |
| KNOCK, Jessica Lilia Angelica RESIGNED | Secretary | 10 Oct 1999 | 16 Dec 1999 | | | 25 Osprey Drive, Daventry, Northamptonshire, NN11 5XP |
| LE DRUILLENEC, Paul Vincent RESIGNED | Secretary | 01 May 2002 | 18 Oct 2005 | | | 58 Wendover Court, Chiltern Street, London, W1U 7NU |
| HIGHSTONE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Oct 1999 | 05 Oct 1999 | | | Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU |
| BANDINI, Ann Louise RESIGNED | Director | 29 Dec 1999 | 30 Oct 2001 | | August 1945 | 172 Veneto, Irvine, 92614 California, Usa |
| BURR, David Frederick RESIGNED | Director | 01 Feb 2000 | 12 Jan 2001 | | October 1952 | 11a 15 Queens Road, Melbourne, 3004, Australia |
| CRADOCK, Raymond Terence William, Reverend RESIGNED | Director | 01 Mar 2000 | 25 Oct 2001 | | February 1947 | 1 Borrowdale Close, Eastbourne, East Sussex, BN23 8HX |
| HAMMOND, John Anthony RESIGNED | Director | 10 Oct 1999 | 27 Mar 2008 | | July 1956 | The Barn Oast, North Street, Biddenden, Kent, TN27 8BA |
| JAMES, Jonathon RESIGNED | Director | 17 May 2000 | 10 Jun 2002 | | July 1970 | 25 Milburn Close, Luton, LU3 4EH |
| KNOCK, Shane Sidney, Minister RESIGNED | Director | 10 Oct 1999 | 16 Aug 2000 | | August 1958 | 25 Osprey Drive, Daventry, Northamptonshire, NN11 5XP |
| MURPHY, Jonathan Francis RESIGNED | Director | 24 Apr 2008 | 07 May 2008 | Uk | August 1967 | Flat 6 Barrington Court, Chichester Terrace, Horsham, West Sussex, RH12 1DJ |
| ROUSOU, James RESIGNED | Director | 07 Jul 2000 | 20 Oct 2006 | | December 1947 | Tamarind, Quarry Wood Road, Marlow, Bucks, SL7 1RE |
| WEBB, Paul Stewart, Doctor RESIGNED | Director | 01 Mar 2000 | 18 Dec 2000 | | May 1935 | 9243 Louise Avenue, Northridge, Los Angeles Ca 91325, Usa, FOREIGN |
| HIGHSTONE DIRECTORS LIMITED RESIGNED | Nominee Director | 05 Oct 1999 | 05 Oct 1999 | | | Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU |