| HIDALGO GUTIERREZ, Francisco Javier ACTIVE | Director | 14 Nov 2006 | | | January 1971 | Carretera Del Arenal A, Llucmajor Km 21,5, Llucmajor 07620, Spain |
| MINNS, Gregory Leslie John ACTIVE | Director | 23 Jan 2007 | | United Kingdom | July 1965 | 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF |
| MITCHELL, Peter ACTIVE | Director | 31 Mar 2005 | | England | July 1935 | Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE |
| PEARSON, David Charles ACTIVE | Director | 09 Mar 2007 | | Uk | June 1950 | 9 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| DAVENHILL, Michael Frederick RESIGNED | Secretary | 02 Apr 2004 | 19 Dec 2008 | | | Flat 31 79 Gloucester Street, London, SW1V 4EA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 May 2003 | 15 May 2003 | | | 26, Church Street, London, NW8 8EP |
| TARLO LYONS SECRETARIES LIMITED RESIGNED | Secretary | 15 May 2003 | 02 Apr 2004 | | | Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB |
| COLLINS, Richard Alastair RESIGNED | Director | 20 Feb 2006 | 22 Jun 2006 | | July 1972 | Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ |
| CORTESE, Angelo RESIGNED | Director | 24 Nov 2006 | 24 Nov 2007 | | October 1962 | Carrer Son Armadans, No 8 Blq 3-10 C, Palma De Malorca, Islas Baleares 07014, Spain |
| CRABB, Neil David RESIGNED | Director | 21 Aug 2003 | 04 Dec 2007 | United Kingdom | August 1967 | Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR |
| HAMILTON JONES, Geoffrey Llewellyn RESIGNED | Director | 12 Feb 2004 | 13 Jan 2006 | | November 1956 | Hansletts House, Well Lane, Faversham, Kent, ME13 0SD |
| HEMPEL, Andrew RESIGNED | Director | 22 Jul 2003 | 04 Nov 2004 | | January 1968 | Unit 111 Roxkwall, 1a Tusculum Street, Potts Point, 2011, Australia |
| NEVILLE, Paul Howard RESIGNED | Director | 04 Jul 2005 | 30 Sep 2008 | England | April 1967 | Moonrakers, Church Road, Finchampstead, Wokingham, Berkshire, RG40 4LN |
| SANKEY, Vernon Louis RESIGNED | Director | 31 Mar 2005 | 31 Mar 2008 | | May 1949 | The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ |
| SPEAKMAN, Neil William RESIGNED | Director | 01 Aug 2003 | 09 Mar 2007 | | November 1942 | 4 Glencairn House, 70 The Ridgway, London, SW19 4RA |
| WINTER, David Charles RESIGNED | Director | 15 May 2003 | 03 Jul 2007 | | October 1964 | 36 Malvern Grove, Caulfield, V3162, Australia |