| Personal Information | Role | Appointed | Status |
|---|
| 36 Netherhall Gardens, London, NW3 5TP | Secretary | 14 August 1998 | Active |
| 36 Netherhall Gardens, London, NW3 5TP | Director | 14 August 1998 | Active |
| 3 Ryelands Orchard, Leominster, HR6 8QQ | Director | 14 August 1998 | Active |
| 5932 Gemstone Place, Plano, Texas, 75093 | Secretary | 02 December 1993 | Active |
| 2 Lucknow Court, Lucknow Drive, Nottingham, NG3 5EG | Secretary | 20 November 1997 | Active |
| 6758 S Vista Grande Drive, Salt Lake City Utah 84121, Usa, FOREIGN | Secretary | 28 August 1997 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 01 October 1993 | Active |
| 4624 Mount Spting Court, Salt Lake City Utah 84117, United States Of America, FOREIGN | Director | 28 August 1997 | Active |
| 1 Acer Grove, Silica Lodge, Scunthorpe, DN17 2AJ | Director | 28 August 1996 | Active |
| 3049 Sherwood Circle, Salt Lake City Utah 84108, Usa, FOREIGN | Director | 28 August 1997 | Active |
| 2 Lucknow Court, Lucknow Drive, Nottingham, NG3 5EG | Director | 28 August 1996 | Active |
| 1505 Anglebluff Lane, Plano, Texas, USA | Director | 13 October 1993 | Active |
| 1 Acer Grove, Silica Lodge, Scunthorpe, DN17 2AJ | Director | 13 October 1993 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 01 October 1993 | Active |
| 17619 Cedar Creek Canyon, Dallas, Texas, USA | Director | 13 October 1993 | Active |
| The Magpie, 33 Icklingham Road, Cobham, KT11 2NH | Director | 13 October 1993 | Active |
| 33 Spires Gardens, Winwick, Warrington, WA2 8WB | Director | 20 November 1997 | Active |
| 1605 Anglebluff Lane, Plano, Usa, 75093 | Director | 10 January 1996 | Active |