| MURPHY, Michael ACTIVE | Secretary | 05 Jan 2005 | | | | 43 Summerville Avenue, Waterford, IRISH, Ireland |
| DARBY, Trevor Anthony ACTIVE | Director | 30 Aug 2007 | | United Kingdom | July 1947 | 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ |
| MURPHY, Michael ACTIVE | Director | 05 Jan 2005 | | Ireland | October 1954 | 43 Summerville Avenue, Waterford, IRISH, Ireland |
| BEFROY, Raymond Eugene RESIGNED | Secretary | 07 Mar 1994 | 24 Jun 1998 | | | Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP |
| FNTC (SECRETARIES) LIMITED RESIGNED | Secretary | 24 Jun 1998 | 05 Jan 2005 | | | International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RB |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 22 Feb 1994 | 07 Mar 1994 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| BEFROY, Raymond Eugene RESIGNED | Director | 07 Mar 1994 | 01 Oct 1996 | | February 1937 | Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP |
| BERRY, Elizabeth Patricia RESIGNED | Director | 24 May 1996 | 01 Oct 1996 | | September 1947 | 44 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2BA |
| BROOMHEAD, Philip Michael RESIGNED | Director | 01 Oct 1996 | 31 May 2002 | England | March 1962 | 48 Fletcher Road, Chiswick, London, W4 5AS |
| EDMONDSON, David John RESIGNED | Director | 05 Jan 2005 | 23 Nov 2007 | | January 1956 | 31 Ledsham Park Drive, Ledsham, Little Sutton, Cheshire, CH66 4XZ |
| GARDNER BOUGAARD, Paul Frederick Francis RESIGNED | Director | 01 Oct 1996 | 31 May 2002 | United Kingdom | May 1949 | 56 Howitt Road, Belsize Park, London, NW3 4LJ |
| HIGGINS, Elaine Joyce RESIGNED | Director | 09 Jan 2001 | 31 May 2002 | Isle Of Man | March 1955 | Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU |
| MCLEAN, Alistair Charles Peter RESIGNED | Director | 20 Mar 1997 | 14 Apr 2000 | | August 1964 | 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ |
| MULLER, Mark Alan RESIGNED | Director | 31 May 2002 | 01 Oct 2003 | | September 1964 | Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL |
| SCOTT, Brigit, Mrs. RESIGNED | Director | 01 Oct 2003 | 05 Jan 2005 | Isle Of Man | January 1967 | 47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX |
| SEELDRAYERS, Anthony Desmond RESIGNED | Director | 31 May 2002 | 05 Jan 2005 | Isle Of Man | November 1967 | 1 Olafs Close, Governors Hill, Douglas, Isle Of Man, IM2 7AR |
| SULLIVAN, Stephen Edward RESIGNED | Director | 01 Oct 1996 | 06 Nov 1996 | | October 1956 | 4 Park Mansions, Lawn Lane, London, SW8 1TP |
| THOMPSON, Jennifer Lesley RESIGNED | Director | 07 Mar 1994 | 01 Oct 1996 | | January 1950 | Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP |
| WATTERSON, John Michael RESIGNED | Director | 24 Jun 1998 | 09 Jan 2001 | Isle Of Man | January 1954 | Old School House, Rushen, Isle Of Man, IM9 5LR |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 22 Feb 1994 | 07 Mar 1994 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 22 Feb 1994 | 07 Mar 1994 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |