| HEXT, Richard ACTIVE | Secretary | 16 Aug 2002 | | | | 1 Bonneville Gardens, London, SW4 9LB |
| BARTON, John Gillbe ACTIVE | Director | 31 Oct 2002 | | United Kingdom | September 1958 | 2 Dukes Mead, Fleet, Hampshire, GU51 4HA |
| DOLLERY, Stephen Mark ACTIVE | Director | 15 Nov 2001 | | | March 1955 | 30 West Common Drive, Haywards Heath, West Sussex, RH16 2AW |
| GRAY, Alexander James ACTIVE | Director | 05 Jul 2000 | | | May 1966 | Parkgate Farmhouse, Helmingham, Suffolk, IP14 6EJ |
| HEXT, Richard ACTIVE | Director | 11 Sep 2000 | | | October 1957 | 1 Bonneville Gardens, London, SW4 9LB |
| HORNE, Timothy Edward ACTIVE | Director | 08 Apr 2002 | | | April 1967 | 55 Nelson Road, London, N8 9RS |
| INTRATOR, Thomas ACTIVE | Director | 05 Jul 2000 | | | February 1959 | 5 Chemin Des Corneilles, Geneva, Switzerland, 1226, FOREIGN |
| KARSENTI, Jean Pierre ACTIVE | Director | 08 Mar 2001 | | | April 1950 | 5 Avenue Constant Coquelin, Paris 75007, FOREIGN, France |
| KNIGHTS, Scott Paul ACTIVE | Director | 28 Oct 2002 | | | October 1967 | 16 Rathmines Grove, Hawthorne East, Victoria 3123, Australia |
| MARCH, Andrew Wareing ACTIVE | Director | 01 Jan 2002 | | England | July 1955 | The Gables, Stratford St. Mary, Colchester, Essex, CO7 6LS |
| NAGLER, Michael ACTIVE | Director | 01 Nov 2001 | | | July 1961 | Houtweg 59, Haag, Bn 2514, Holland |
| PALMER, Nigel John ACTIVE | Director | 23 Jan 2001 | | England | August 1951 | The Thatch, 195 Ferry Road, Felixstowe, Suffolk, IP11 9RS |
| PAUL, Angus ACTIVE | Director | 08 Mar 2001 | | | June 1966 | Waldeggweg 6b, Walchwil 6318, Switzerland |
| SCHARPE, Philippe ACTIVE | Director | 08 Mar 2001 | | | August 1962 | 56 Van Gijsellaan, Wemmel, B-1780, Belgium |
| WOGAN, Paul Antony ACTIVE | Director | 08 Mar 2001 | | | April 1962 | Yew Tree Cottage, Little London, Andover, Hampshire, SP11 6JE |
| YOKOO, Mamoru ACTIVE | Director | 08 Aug 2001 | | | May 1966 | 18 Heath Drive, Camden, London, NW3 7SL |
| BURMAN, John RESIGNED | Secretary | 09 Apr 2002 | 16 Aug 2002 | | | 6 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA |
| ELLIOTT, Neil RESIGNED | Secretary | 19 Dec 2000 | 01 Jun 2001 | | | 74 Cleaveland Road, Surbiton, Surrey, KT6 4AJ |
| STEEPLES, Adrian RESIGNED | Secretary | 05 Jul 2000 | 17 Oct 2000 | | | 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE |
| THURSTON, Robin David RESIGNED | Secretary | 17 Oct 2000 | 19 Dec 2000 | | | Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL |
| WALDRON, Craig John RESIGNED | Secretary | 01 Jun 2001 | 09 Apr 2002 | | | Flat 1 64 Tavistock Road, London, W11 1AW |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Feb 2000 | 05 Jul 2000 | | | 10 Upper Bank Street, London, E14 5JJ |
| CURRAN, Noel RESIGNED | Director | 17 Oct 2000 | 23 Jan 2001 | | December 1962 | 24 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA |
| DAVIS, Brian Charles RESIGNED | Director | 05 Jul 2000 | 15 Nov 2001 | | January 1966 | 59 Hersham Road, Walton On Thames, Surrey, KT12 1LJ |
| DOVE, Lindsay Joseph RESIGNED | Director | 11 Apr 2001 | 21 Dec 2001 | | April 1948 | Apartment 607 127 Beach Street, Beacon Cove 3207, Melbourne, Australia |
| FISCHBACHER, Alastair RESIGNED | Director | 21 Dec 2001 | 28 Oct 2002 | England | April 1953 | 24 Manor Road, Ruislip, Middlesex, HA4 7LB |
| JARMAN, Jeffrey Thomas RESIGNED | Director | 15 Nov 2001 | 31 Oct 2002 | | September 1947 | 3 Quarry Bank, Tonbridge, Kent, TN9 2QZ |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 29 Feb 2000 | 05 Jul 2000 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| MIRANDA, Stan Burton RESIGNED | Director | 05 Jul 2000 | 31 Dec 2001 | United Kingdom | November 1955 | 20 Saint Peters Road, St Margarets Twickenham, London, TW1 1QX |
| O'CONNOR, Kevin Luke, Dr RESIGNED | Director | 08 Mar 2001 | 31 Jul 2002 | England | March 1962 | 13 Berwyn Road, Richmond, Surrey, TW10 5BP |
| OGATA, Fujimaru RESIGNED | Director | 08 Mar 2001 | 08 Aug 2001 | | September 1961 | 3-4-2 Daita Setagaya-Ku, Tokyo, 155-0033, FOREIGN, Japan |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 29 Feb 2000 | 05 Jul 2000 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SAVIGNANO, Stephen RESIGNED | Director | 01 Jan 2002 | 23 Jul 2002 | | December 1960 | 535 Cowper Street 300, Palo Alto, 94301 Cc, Usa |
| SCHRODER, Lone Fonssove RESIGNED | Director | 08 Mar 2001 | 04 May 2001 | | April 1960 | Klosterrisvej 6, 3100, Hornbaek, Sweden |
| STEEPLES, Adrian RESIGNED | Director | 05 Jul 2000 | 17 Oct 2000 | | December 1960 | 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE |
| VAN DRUTEN, Lambertus Antonius RESIGNED | Director | 08 Mar 2001 | 31 Dec 2001 | | January 1966 | Lindenlaan Nr 5 2267 Bj, Leidschendam, The Netherlands |