| DAVIDSON, Bruce Wood Hardy ACTIVE | Secretary | 29 Sep 2006 | | | | Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES |
| MEYER, Arnold Corydon ACTIVE | Director | 30 Nov 2006 | | | February 1954 | 28607, Via D'Arezzo Drive, Bonita Springs, Florida 34135, Usa |
| WOELCKE, Gerald ACTIVE | Director | 02 Jan 2007 | | | February 1962 | 12637 Little Palm Lane, Boca Raton, Florida 33428, Usa |
| BAKER, Edward Matthew Scott RESIGNED | Secretary | 31 May 2000 | 16 Oct 2002 | | | 3 Sandiway, Knutsford, Cheshire, WA16 8BU |
| DAVIDSON, Bruce Wood Hardy RESIGNED | Secretary | 15 Apr 2005 | 01 Mar 2006 | | | Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES |
| LAX, Noel Geoffrey RESIGNED | Secretary | 01 Mar 2006 | 29 Sep 2006 | | | 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG |
| WELHAM, Anthony Frederick RESIGNED | Secretary | 16 Oct 2002 | 15 Apr 2005 | | | 82 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP |
| A B & C SECRETARIAL LIMITED RESIGNED | Secretary | 13 Mar 2000 | 31 May 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BESCOBY, Eric RESIGNED | Director | 06 Sep 2001 | 10 Dec 2002 | | December 1954 | 2422 Nw 40th Circle, Boca Raton, Florida 33431, United States |
| BLUTH, Thomas RESIGNED | Director | 31 May 2000 | 21 Jun 2001 | | March 1957 | 289 Landines Blvd, Weston, 33327, Usa |
| BORZILLO, Anthony David RESIGNED | Director | 02 May 2006 | 31 Aug 2006 | | July 1967 | 4026 N. Ocean Drive, Hollywood, Florida, 33019, Usa |
| HERSH, Robert RESIGNED | Director | 24 May 2000 | 05 Sep 2001 | | October 1946 | 6700 Sw 88 Terrace, Miami, Florida, 33156, FOREIGN, United States |
| MARBLE, Stephen Gerald RESIGNED | Director | 03 Dec 2002 | 02 May 2006 | | August 1963 | 10430 Sw 20 Street, Davie, Florida, Fl33324, Usa |
| RAPPAPORT, Dean RESIGNED | Director | 24 May 2000 | 06 Sep 2001 | | November 1952 | 11988 Classic Drive, Coral Springs, Florida 33071, Usa |
| RODNEY, Gary RESIGNED | Director | 05 Jan 2005 | 01 Jun 2005 | | September 1949 | 3101 Pierson Drive, Delray Beach, 33483, FLORIDA, Usa |
| SASNETT, David Warren RESIGNED | Director | 26 Jun 2001 | 11 Feb 2002 | | November 1956 | 16254 S.W.67 Court, Fort Lauderdale, Florida 33331, Usa |
| SKILLEN, Robert Lynn RESIGNED | Director | 11 Feb 2002 | 05 Dec 2002 | | December 1955 | Apt 510, 7345 Fairway Drive, Miami Lakes, Florida 33014, FOREIGN, United States |
| VARAKIAN, Robert RESIGNED | Director | 03 Dec 2002 | 30 Nov 2006 | | June 1955 | 17555 Collins Avenue Apt 1703, Sunny Isles Beach, 33160, FLORIDA, America |
| A B & C SECRETARIAL LIMITED RESIGNED | Director | 13 Mar 2000 | 24 May 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 13 Mar 2000 | 24 May 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |