| DE JACQUIER DE ROSEE, Claire ACTIVE | Secretary | 10 Dec 2012 | | | | Gowran House, 56, Broad Street Chipping Sodbury, Bristol, BS37 6AG, England |
| DE JACQUIER DE ROSEE, Claire ACTIVE | Director | 10 Dec 2012 | | England | January 1975 | Gowran House, 56, Broad Street Chipping Sodbury, Bristol, BS37 6AG, England |
| DE JACQUIER DE ROSEE, Maximilien Olivier Tanguy ACTIVE | Director | 10 Dec 2012 | | United Kingdom | August 1975 | Gowran House, 56, Broad Street Chipping Sodbury, Bristol, BS37 6AG, England |
| DE ROSEE, Maximilien Olivier Tanguy De Jacquier RESIGNED | Secretary | 10 Dec 2012 | 07 Feb 2013 | | | Market House, Church Street, Harleston, Norfolk, IP20 9BB |
| HOLDER, Raymond William RESIGNED | Secretary | 01 Jan 2008 | 10 Dec 2012 | | | Villa Palma, Aigues 03569, Alicante, Spain |
| OAKLEY, John Frank RESIGNED | Secretary | | 31 Dec 2007 | | | 35 Vestry Court, 5 Monck Street, Westminster, London, SW1P 2BQ |
| SA, Claire Mcdonagh RESIGNED | Secretary | 10 Dec 2012 | 07 Feb 2013 | | | Market House, Church Street, Harleston, Norfolk, IP20 9BB |
| COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 23 Nov 1992 | | | Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA |
| BONELLO, Lawrence RESIGNED | Director | | 06 Apr 1998 | | February 1954 | South View Cottage, Carrig Hill, Ballyshannon Kilcullen, County Kildare |
| HOLDER, Raymond William RESIGNED | Director | | 12 Apr 2006 | Wales | December 1925 | 146 Little Henfaes Drive, Welshpool, Powys, SY21 7BA |
| OAKLEY, John Frank RESIGNED | Director | | 31 Dec 2007 | | April 1942 | 35 Vestry Court, 5 Monck Street, Westminster, London, SW1P 2BQ |
| SOLSONA-NOVELL, Erick Manrique RESIGNED | Director | 16 May 1995 | 10 Dec 2012 | Mexico | April 1971 | Villa Palma, Aigues 03569, Alicante, FOREIGN, Spain |