| BIRBECK, Catherine Louise ACTIVE | Secretary | 15 Jun 2005 | | | | 349 Blackburn Road, Egerton, Bolton, Lancashire, BL7 9TH |
| HARGRAVE, Richard Allen ACTIVE | Director | 11 Feb 2000 | | United States | March 1949 | 613 Stoneplace Drive, Sandusky, Ohio 44870, 44870, United States |
| HUNNISETT, Charles Frederick ACTIVE | Director | 18 Feb 2000 | | United Kingdom | June 1956 | 28 Hunt Fold Drive, Greenmount, Bury, Lancashire, BL8 4QG |
| RYAN, Edward Robert ACTIVE | Director | 11 Feb 2000 | | United States | December 1943 | 3610 Turfside Circle, Sandusky, Ohio, 44870, United States |
| BLYTH, Ross John Ward RESIGNED | Secretary | 10 Jun 2003 | 18 Aug 2003 | | | 518 Lanark Road West, Balerno, Midlothian, EH14 7DH |
| HARGRAVE, Richard Allen RESIGNED | Secretary | 11 Feb 2000 | 19 Jun 2000 | | | 613 Stoneplace Drive, Sandusky, Ohio 44870, 44870, Usa |
| STRAKER, Timothy John Kenmore RESIGNED | Secretary | 18 Aug 2003 | 31 May 2005 | | | 4 Westbourne Gardens, Southport, Merseyside, PR8 2EZ |
| WINSTANLEY, Christopher RESIGNED | Secretary | 19 Jun 2000 | 10 Jun 2003 | | | 6 Sandhurst Road, Mile End, Stockport, Cheshire, SK2 7NY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Feb 2000 | 11 Feb 2000 | | | 26, Church Street, London, NW8 8EP |
| BINNS, Ian Christopher RESIGNED | Director | 18 Feb 2000 | 30 May 2003 | | April 1944 | Hey Meadow Farm, Edenfield, Bury, Lancashire, BL0 0JE |
| BLYTH, Ross John Ward RESIGNED | Director | 19 Feb 2004 | 21 Jun 2005 | Scotland | April 1961 | 518 Lanark Road West, Balerno, Midlothian, EH14 7DH |
| FIELD, Roderic, Dr RESIGNED | Director | 18 Feb 2000 | 26 Apr 2002 | | March 1948 | 10 Brooklands Road, Ramsbottom, Bury, Lancashire, BL0 9SW |
| POPE, Anthony RESIGNED | Director | 30 May 2003 | 31 May 2006 | | January 1947 | 25 Hunt Fold Drive, Greenmount, Bury, Lancashire, BL8 4QG |
| RIDDICK, Ian William RESIGNED | Director | 18 Feb 2000 | 31 May 2006 | | July 1944 | 30 Humber Drive, Bury, Lancashire, BL9 6SJ |
| STRAKER, Timothy John Kenmore RESIGNED | Director | 18 Aug 2003 | 31 May 2005 | England | June 1949 | 4 Westbourne Gardens, Southport, Merseyside, PR8 2EZ |
| WINSTANLEY, Christopher RESIGNED | Director | 18 Feb 2000 | 10 Jun 2003 | Britain | January 1956 | 6 Sandhurst Road, Mile End, Stockport, Cheshire, SK2 7NY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Feb 2000 | 11 Feb 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |