| HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 May 2006 | | | | 4 Broadgate, London, EC2M 2DA |
| HISCOCK, Nicholas Toby ACTIVE | Director | 03 May 2006 | | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| WHITWORTH, Phillip Anthony ACTIVE | Director | 03 May 2006 | | | March 1973 | 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 17 Nov 2004 | 03 May 2006 | | | 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH |
| HOLDSWORTH, Simon James RESIGNED | Secretary | 31 Jul 2002 | 08 Aug 2002 | | | The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF |
| WATSON, Gerald Alistair RESIGNED | Secretary | 08 Aug 2002 | 19 Nov 2004 | | | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 31 Jul 2002 | | | Level 1 Exchange House, Primrose Stret, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 15 May 2002 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON, Philip John RESIGNED | Director | 08 Aug 2002 | 03 May 2006 | Uk | March 1964 | 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB |
| HOLDSWORTH, Simon James RESIGNED | Director | 31 Jul 2002 | 14 Oct 2004 | United Kingdom | October 1966 | The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF |
| JONES, Stephen James Ifor RESIGNED | Director | 31 Jul 2002 | 05 Apr 2004 | England | November 1960 | 1 The Old Bridge Inn, Bidford On Avon, Warwickshire, B50 4BG |
| SIMMONDS, John Robert RESIGNED | Director | 08 Aug 2002 | 03 May 2006 | United Kingdom | February 1957 | The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ |
| STANDISH, Miles Anthony RESIGNED | Director | 14 Oct 2004 | 03 May 2006 | United Kingdom | March 1958 | Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 May 2002 | 31 Jul 2002 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |