| MAWLAW SECRETARIES LIMITED ACTIVE | Secretary | 11 Aug 2008 | | | | 201, Bishopsgate, London, EC2M 3AF |
| CHRISTIAANSE, Anthony Martin ACTIVE | Director | 11 Aug 2008 | | | May 1962 | 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands |
| FRANCIS, Stephen Ronald William ACTIVE | Director | 05 Mar 2009 | | England | March 1961 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ |
| LAMMERS, Antonius Matheus Maria ACTIVE | Director | 11 Aug 2008 | | | February 1948 | Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Secretary | 07 Dec 1998 | 02 Aug 1999 | | | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| BOON, Michael Benjamin RESIGNED | Secretary | | 28 Feb 1995 | | | 57 Skeldale Close, Boroughbridge Road, Ripon, North Yorkshire, HG4 1UH |
| WARD, David Graham Hedgecock RESIGNED | Secretary | 28 Feb 1995 | 07 Dec 1998 | | | Stoneybridge South End, Seaton Ross, York, Yorkshire, YO4 4LZ |
| IAIN SMITH AND COMPANY RESIGNED | Secretary | 01 Apr 2004 | 18 May 2007 | | | 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 18 May 2007 | 11 Aug 2008 | | | 66 Queen's Road, Aberdeen, AB15 4YE |
| UNIGATE (SECRETARY) LIMITED RESIGNED | Secretary | 02 Aug 1999 | 01 Apr 2004 | | | No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN |
| BOON, Michael Benjamin RESIGNED | Director | | 28 Feb 1995 | | January 1944 | 57 Skeldale Close, Boroughbridge Road, Ripon, North Yorkshire, HG4 1UH |
| CLANCY, John RESIGNED | Director | 01 Jan 1993 | 21 Jan 1994 | United Kingdom | November 1942 | The Hollies, North Dalton, Driffield, North Humberside, YO25 9XA |
| CLARK, William RESIGNED | Director | 18 Jul 1995 | 30 Jun 1998 | | July 1939 | Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ |
| CROOK, Howard RESIGNED | Director | 28 Sep 1998 | 02 Aug 1999 | | January 1957 | 65 Heath Lane, Great Boughton, Chester, Cheshire, CH3 5SY |
| DOWNEY, Stephen David RESIGNED | Director | 05 Jan 1998 | 02 Aug 1999 | England | March 1961 | Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF |
| DUNCAN, Alfred John RESIGNED | Director | 01 Apr 2004 | 11 Aug 2008 | United Kingdom | November 1942 | Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR |
| FERRETT, Jack RESIGNED | Director | 21 Mar 1994 | 30 Apr 1997 | | October 1947 | Eastgate House, Eastgate Rudston, Driffield, East Yorkshire, YO25 4UX |
| IMRAY, Iain Murray RESIGNED | Director | 01 Apr 2004 | 01 Apr 2004 | United Kingdom | April 1957 | 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA |
| IMRAY, Iain Murray RESIGNED | Director | 01 Apr 2004 | 11 Aug 2008 | United Kingdom | April 1957 | 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA |
| JONES, William Huw RESIGNED | Director | 01 Jan 1993 | 28 Feb 1995 | | January 1947 | 29 The Greenway Collets Green, Powick, Worcester, Worcetsershire, WR2 4RZ |
| MARISCOTTI, Michael Gordon RESIGNED | Director | 23 Nov 1998 | 31 Aug 1999 | | April 1958 | Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA |
| MCPHILLIPS, Peter Lawrence RESIGNED | Director | 01 Jan 1993 | 02 Aug 1999 | | November 1951 | Wenlock House Dalton Hill, Wheldrake, York, Yorkshire, YO4 6BN |
| NEWTON, Simon James RESIGNED | Director | 23 Nov 1998 | 02 Aug 1999 | England | February 1966 | 49 Craneford Way, Twickenham, Middlesex, TW2 7SB |
| NORTON, Michael Timothy RESIGNED | Director | 06 May 1997 | 04 Jul 1998 | England | January 1959 | 69 Cave Road, Brough, North Humberside, HU15 1HH |
| ROWLANDS, Paul RESIGNED | Director | 01 Jul 1993 | 13 Apr 1995 | | April 1955 | 16 Midway House, Nether Poppleton, York, North Yorkshire, YO2 6MT |
| STROUD, Sharon Ann RESIGNED | Director | 01 Aug 1998 | 02 Aug 1999 | | June 1958 | 1 Rowan Avenue, Norwood Grange, Beverley, East Yorkshire, HU17 9UN |
| THORNTON, Liam Joseph RESIGNED | Director | 25 May 1995 | 28 Feb 1997 | | April 1947 | Manorlea Main Street, Bickerton, Wetherby, West Yorkshire, LS22 5ER |
| TWIDDLE, Raymond William RESIGNED | Director | | 25 May 1995 | United Kingdom | May 1934 | Knapton Hall, East Knapton, Malton, North Yorkshire, YO17 8HZ |
| WHITWORTH, John Michael RESIGNED | Director | 24 Apr 1995 | 02 Aug 1999 | United Kingdom | September 1947 | Catesby House The Croft, Sheriff Hutton, York, YO60 6SQ |
| WRIGHT, Peter John RESIGNED | Director | | 31 Dec 1993 | | December 1943 | Corner Cottage The Orchards, Brafferton Helperby, York, Yorkshire, YO6 2NR |
| UNIGATE (DIRECTOR) LIMITED RESIGNED | Director | 02 Aug 1999 | 01 Apr 2004 | | | 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN |
| UNIGATE (SECRETARY) LIMITED RESIGNED | Director | 02 Aug 1999 | 01 Apr 2004 | | | No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN |