| BURNE, Michael James RESIGNED | Secretary | 07 Jan 2003 | 09 Nov 2004 | | | Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB |
| CREHAN, John Gerald RESIGNED | Secretary | 09 Nov 2004 | 13 Jul 2006 | | | 1 Woodlawn Close, Putney, London, SW15 2RE |
| KATZ, Peter David RESIGNED | Secretary | 28 Jul 2000 | 30 Apr 2002 | | | 20 Tudor Close, Woodford Green, Essex, IG8 0LF |
| MEADE-KING, Charles Oliver Beauchamp RESIGNED | Secretary | 30 Apr 2002 | 04 Oct 2002 | | | Garden Cottage, The Common, Shalford, Surrey, GU4 8JE |
| MOORE, Gerard Thomas RESIGNED | Secretary | 04 Oct 2002 | 19 Jan 2004 | | | Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Apr 2000 | 10 May 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Secretary | 10 May 2000 | 28 Jul 2000 | | | 190 Strand, London, WC2R 1JN |
| ACHILLES, Michael RESIGNED | Director | 30 Jul 2003 | 13 May 2004 | | December 1951 | The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL |
| BURNE, Michael James RESIGNED | Director | 07 Jan 2003 | 09 Nov 2004 | United Kingdom | October 1970 | Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB |
| CAMPBELL, Amanda Jane RESIGNED | Director | 01 Jan 2001 | 09 Nov 2001 | | April 1966 | The Chace Draffen Mount, Stewarton, Ayrshire, KA3 5LG |
| CARBY, Keith Arthur RESIGNED | Director | 07 Jan 2003 | 09 Nov 2004 | | September 1946 | The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN |
| CARDEN, Matthew Pirrie RESIGNED | Director | 28 Jul 2000 | 31 Dec 2002 | | May 1960 | 8 Ardmore Way, Guildford, Surrey, GU2 6RR |
| CRISP, David Adrian RESIGNED | Director | 28 Jul 2000 | 24 Nov 2000 | United Kingdom | June 1958 | 16 West Way, Carshalton Beeches, Surrey, SM5 4EW |
| DUNCAN, Michael Kenneth, Mr. RESIGNED | Director | 23 Feb 2005 | 23 Jun 2006 | United Kingdom | October 1953 | 12 Firway Close, Welwyn, Hertfordshire, AL6 0RE |
| GAROFALO, David Victor RESIGNED | Director | 28 Jul 2000 | 28 Jan 2002 | | May 1969 | 2 Montague Road, Wimbledon, London, SW19 1SY |
| HARTLEY, Steven Michael RESIGNED | Director | 23 Jun 2003 | 30 Sep 2004 | England | June 1960 | 21 Anglesey Drive, Poynton, Cheshire, SK12 1BT |
| ISAACS, Vincent RESIGNED | Director | 28 Jul 2000 | 17 Jan 2003 | | October 1935 | Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS |
| LOCKYER, Philip Martin RESIGNED | Director | 07 Jan 2003 | 13 May 2004 | England | March 1952 | Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ |
| MCGREEVY, Stuart Douglas RESIGNED | Director | 28 Jul 2000 | 28 Jan 2002 | | November 1964 | Douglas Villa, Douglas Avenue, New Malden, Surrey, KT3 6HT |
| MCINTOSH, James William RESIGNED | Director | 28 Jul 2000 | 31 Dec 2002 | United Kingdom | August 1957 | 6 Discovery Close, Stubbington, Fareham, Hampshire, PO14 3NZ |
| MEADE-KING, Charles Oliver Beauchamp RESIGNED | Director | 28 Jul 2000 | 04 Oct 2002 | England | August 1954 | Garden Cottage, The Common, Shalford, Surrey, GU4 8JE |
| MILTON, Arthur RESIGNED | Director | 10 Nov 2005 | 01 Mar 2006 | United Kingdom | November 1951 | 29 Hurlingham Square, Fulham, London, SW6 3DZ |
| MOORE, Gerard Thomas RESIGNED | Director | 06 Jan 2003 | 04 Oct 2004 | England | May 1957 | Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU |
| PATMORE, Robert Clive RESIGNED | Director | 28 Jul 2000 | 26 Jun 2001 | England | August 1946 | Lewgars Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH |
| ROOME, Harry Mccrea RESIGNED | Director | 01 Oct 2004 | 14 Mar 2005 | England | October 1954 | The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT |
| SHAKESPEARE, Carey John RESIGNED | Director | 23 Jun 2003 | 01 Feb 2005 | | May 1955 | The Pightle, Back Street, Ashton Keynes, Swindon, Wiltshire, SN6 6PD |
| TEBBUTT, Paul Andrew RESIGNED | Director | 09 Nov 2004 | 11 May 2006 | England | February 1952 | 10 Copse Hill, Purley, Surrey, CR8 4LH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Apr 2000 | 10 May 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Apr 2000 | 10 May 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LAWGRAM DIRECTORS LIMITED RESIGNED | Director | 10 May 2000 | 28 Jul 2000 | | | 190 Strand, London, WC2R 1JN |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Director | 10 May 2000 | 28 Jul 2000 | | | 190 Strand, London, WC2R 1JN |