| H S SECRETARIAL LIMITED ACTIVE | Secretary | 30 Sep 2011 | | | | 50/60, Station Road, Cambridge, CB1 2JH, England |
| NAGASHIMA, Masanori ACTIVE | Director | 30 Sep 2011 | | Japan | August 1949 | 33, Lambs Conduit Street, London, WC1N 3NG, England |
| NAGASHIMA, Yusuke ACTIVE | Director | 30 Sep 2011 | | United Kingdom | September 1980 | 33, Lambs Conduit Street, London, WC1N 3NG, England |
| CRAIG, William Allan RESIGNED | Secretary | | 24 Oct 2007 | | | 9 Park Lane, Herongate, Brentwood, Essex, CM13 3PJ |
| ELLIS ATKINS SECRETARIES LIMITED RESIGNED | Secretary | 24 Oct 2007 | 30 Sep 2011 | | | 1, Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, United Kingdom |
| CRAIG, Timothy John William RESIGNED | Director | | 19 Oct 2007 | | September 1964 | 13 Greystones Road, Bearsted, Maidstone, Kent, ME15 8PD |
| CRAIG, William Allan RESIGNED | Director | | 30 Sep 2011 | England | February 1937 | 9 Park Lane, Herongate, Brentwood, Essex, CM13 3PJ |