| TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE | Secretary | 29 Oct 2010 | | | | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| 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 |
| VERNAUS, Louis Antoine Maria ACTIVE | Director | 01 Oct 2009 | | Netherlands | April 1965 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom |
| ROXBURGH, Roy RESIGNED | Secretary | 22 Aug 1996 | 21 Nov 2002 | | | 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES |
| TROLLOPE, Barry Desmond RESIGNED | Secretary | | 22 Aug 1996 | | | Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU |
| IAIN SMITH AND COMPANY RESIGNED | Secretary | 21 Nov 2002 | 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 |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 11 Aug 2008 | 29 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| ALLEN, Geoffrey Gordon RESIGNED | Director | | 22 Aug 1996 | | January 1921 | Serenity Wretton Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SN |
| COLES, Philip Charles John RESIGNED | Director | | 28 Jan 1995 | | | 55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE |
| DUNCAN, Alfred John RESIGNED | Director | 22 Aug 1996 | 11 Aug 2008 | United Kingdom | November 1942 | Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR |
| HOLMES, William Brian RESIGNED | Director | | 08 Feb 1994 | | November 1929 | 3 Cedar Grove, North Runcton, Kings Lynn, Norfolk, PE33 0QY |
| IMRAY, Iain Murray RESIGNED | Director | 05 Mar 1999 | 11 Aug 2008 | United Kingdom | April 1957 | 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA |
| LAMMERS, Antonius Matheus Maria RESIGNED | Director | 11 Aug 2008 | 01 Jan 2010 | | February 1948 | Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands |
| PARIS, Walter Walker RESIGNED | Director | 22 Aug 1996 | 31 May 1999 | | June 1941 | 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland |
| PARKER, Benjamin James RESIGNED | Director | | 25 Sep 1995 | | July 1962 | Gooderstone Manor, Gooderstone, Kings Lynn, Norfolk, PE33 9BP |
| PARKER, John Gordon RESIGNED | Director | | 28 Jan 1995 | | May 1929 | Clavering House, Oxborough, Kings Lynn, Norfolk, PE33 9BL |
| PARKER, Michael Joseph Bennett RESIGNED | Director | | 22 Aug 1996 | | June 1931 | The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE |
| ROCHE, Nicholas James RESIGNED | Director | 16 Oct 1992 | 23 Nov 1995 | England | April 1950 | Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB |
| STEPHEN, Andrew Michael Duthie RESIGNED | Director | 22 Aug 1996 | 30 Nov 1998 | Scotland | October 1941 | Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland |