| KOELEN, Paul Van ACTIVE | Director | 31 Aug 2004 | | Neth Antilles | May 1948 | Kaya Grote 36, Willemstad, Curacao |
| CHOPIN, Thomas Michel RESIGNED | Secretary | 04 Aug 2003 | 30 Jun 2004 | | | Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands |
| GEERLINGS, Peter Albert RESIGNED | Secretary | 30 Jun 2004 | 31 Aug 2004 | | | 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada |
| GEERLINGS, Peter Albert RESIGNED | Secretary | 05 Feb 2003 | 04 Aug 2003 | | | 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada |
| HIEMSTRA, Niek RESIGNED | Secretary | 24 Feb 2006 | 01 Oct 2009 | | | Cannenburch 34,, 8226 Rr Lelystad, The Netherlands |
| MORRIS, Michael John Radford RESIGNED | Secretary | 09 Nov 2001 | 05 Feb 2003 | | | Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 09 Nov 2001 | 09 Nov 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| WATERLOW REGISTRARS LIMITED RESIGNED | Secretary | 31 Aug 2004 | 24 Feb 2006 | | | 6-8 Underwood Street, London, N1 7JQ |
| CHOPIN, Thomas Michel RESIGNED | Director | 04 Aug 2003 | 30 Jun 2004 | | August 1969 | Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands |
| DUIZENDSTRAAL, Geert RESIGNED | Director | 09 Nov 2001 | 31 Aug 2004 | United Kingdom | January 1953 | Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP |
| HIEMSTRA, Niek RESIGNED | Director | 09 Nov 2004 | 01 May 2009 | | April 1960 | Cannenburch 34,, 8226 Rr Lelystad, The Netherlands |
| KLAPWIJK, Hendrik Pieter RESIGNED | Director | 14 Feb 2002 | 31 Aug 2004 | | February 1949 | Van Baerlestraat 1, 1071 Al, Amsterdam, FOREIGN, The Netherlands |
| RUIJS, Leo RESIGNED | Director | 09 Nov 2001 | 21 Sep 2002 | | August 1965 | Carry Pothuiskade 32, 3137 2a Vlaardingen, The Netherlands |
| SLOT, Monique Maria RESIGNED | Director | 20 Nov 2001 | 31 Aug 2004 | Netherlands | May 1961 | Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 09 Nov 2001 | 09 Nov 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |