| MCCRACKEN, Sara Benita Sophie ACTIVE | Secretary | 29 Jun 2007 | | | | Flat 5 Spring Court, Church Road, London, W7 3BX |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Secretary | 18 Aug 2008 | | | | 71, Elstree Way, Borehamwood, Herts, WD6 1WD |
| MCCRACKEN, Sara Benita ACTIVE | Director | 01 Oct 2008 | | | February 1976 | Flat 5,, Spring Court Church Road, London, W7 3BX, United Kingdom |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Director | 18 Aug 2008 | | | | 71, Elstree Way, Borehamwood, Herts, WD6 1WD |
| ALDRIDGE, Madeliene Rose RESIGNED | Secretary | | 01 Mar 1994 | | | 20 Hallgate, Blackheath, London, SE3 9SG |
| BARNARD, Keith RESIGNED | Secretary | 21 Aug 1998 | 18 Mar 2002 | | | 266 London Road, St Albans, Hertfordshire, AL1 1HY |
| HAYNES, Peter John RESIGNED | Secretary | 01 May 1995 | 03 Jul 1996 | | | Fairview, Chelsfield Lane, Orpington, Kent, BR6 7RP, United Kingdom |
| ROWLANDS, Ian Richard RESIGNED | Secretary | 18 Mar 2002 | 29 Jun 2007 | | | 18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland |
| THORNTON, Michael David RESIGNED | Secretary | 01 Mar 1994 | 01 May 1995 | | | 2 Alben Road, Binfield, Berkshire, RG42 4HU |
| TULLIS, Neil Donaldson RESIGNED | Secretary | | 31 May 1993 | | | Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ |
| TSC NOMINEE LIMITED RESIGNED | Secretary | 06 Jun 2006 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| ALDRIDGE, Madeliene Rose RESIGNED | Director | | 31 May 1994 | | May 1944 | 78 St Josephs Vale Heath Lane, Blackheath, London, SE3 0XG |
| BACKHOUSE, Jill RESIGNED | Director | | 27 Sep 1994 | | August 1954 | 40 Bellamy Street, London, SW12 8BU |
| BOWMER, John Philip RESIGNED | Director | 31 Dec 1992 | 22 Apr 2005 | England | August 1944 | 97 Douglas Way, Atherton, California, 94027, Usa |
| BRADLEY, Ronald RESIGNED | Director | 01 Jan 1996 | 01 Jan 1999 | | September 1936 | Langley House Rectory Chase, Doddinghurst, Essex, CM15 0QN |
| DEDAT, Mohammed RESIGNED | Director | 31 Jan 2002 | 31 Aug 2007 | England | June 1962 | 50 Wellesley Road, Ilford, Essex, IG1 4JZ |
| GRINSTEAD, Simon Hamlin RESIGNED | Director | 11 Sep 1992 | 01 Aug 1997 | | August 1959 | 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW |
| MARTIN, Anthony Victor RESIGNED | Director | | 11 Sep 1992 | | February 1939 | Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB |
| MARTIN, Richard RESIGNED | Director | 05 Jan 1998 | 31 Oct 2001 | England | February 1947 | Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG |
| MCCARTHY, Shaun RESIGNED | Director | 12 Aug 1998 | 31 Jan 2002 | England | February 1955 | 29 Ringshall, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1ND |
| MORGAN, Lindsey Anne RESIGNED | Director | 01 Jan 1996 | 14 Feb 1999 | | August 1962 | 4 Crossways Road, Beckenham, Kent, BR3 3JP |
| PACK, Michael Anthony RESIGNED | Director | 01 Dec 1998 | 31 Jan 2002 | | December 1949 | Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS |
| SEARLE, Peter William RESIGNED | Director | 31 Jan 2002 | 30 Jun 2006 | | June 1962 | Flat 4, Ravenscourt Park, London, W6 0TY |
| SEYS-PHILLIPS, Nigel Godfrey Howard RESIGNED | Director | 01 Sep 1997 | 17 Jul 1998 | | May 1953 | 19 Hasker Street, London, SW3 2LE |
| SHARP, Edward James Kingsley RESIGNED | Director | | 31 Mar 1996 | | January 1937 | Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN |
| STEARE, Roger RESIGNED | Director | | 23 Jan 1998 | | March 1958 | 44 Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX |
| THOMAS, Norma Hilda Kathleen RESIGNED | Director | | 03 Jul 1992 | | January 1940 | 102 Berrylands, Surbiton, Surrey, KT5 8JY |
| THOMAS, Robin Lance RESIGNED | Director | | 28 Feb 1993 | | December 1946 | 49 Luton Road, Harpenden, Hertfordshire, AL5 2UB |
| TULLIS, Neil Donaldson RESIGNED | Director | | 31 May 1993 | England | August 1954 | Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ |
| TSC NOMINEE LIMITED RESIGNED | Director | 02 Oct 2006 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| TSC RESOURCES LTD RESIGNED | Director | 22 May 2006 | 01 Feb 2009 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |