| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 29 Sep 1995 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| TAYLOR, Paul ACTIVE | Director | 28 Aug 2009 | | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| WATERS, Christopher Stephen ACTIVE | Director | 28 Aug 2009 | | England | December 1950 | 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU |
| EXEL NOMINEE NO 2 LIMITED ACTIVE | Director | 29 Aug 1995 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Director | 29 Sep 1995 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| CARPENTER, John RESIGNED | Secretary | | 29 Sep 1995 | | | 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 26 Jul 2007 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| BURNS, Bernard Kenneth Robbie RESIGNED | Director | | 07 Jul 1995 | England | October 1948 | Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS |
| GERLACH, Richard Howard RESIGNED | Director | | 29 Sep 1995 | | February 1948 | 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF |