| MCCRACKEN, Sara Benita Sophie ACTIVE | Secretary | 29 Jun 2007 | | | | Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Secretary | 18 Aug 2008 | | | | 71, Elstree Way, Borehamwood, Herts, WD6 1WD, England |
| MCCRACKEN, Sara Benita Sophie ACTIVE | Director | 01 Oct 2008 | | England | February 1973 | 71, Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Director | 18 Aug 2008 | | | | 71, Elstree Way, Borehamwood, Herts, WD6 1WD, England |
| MANN, Christopher Charles RESIGNED | Secretary | | 13 Sep 1999 | | | 2 Welstead Gardens, Westcliff On Sea, Essex, SS0 0AY |
| PINDER, John Richard RESIGNED | Secretary | 13 Sep 1999 | 22 Mar 2000 | | | West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE |
| TSC NOMINEE LIMITED RESIGNED | Secretary | 22 Mar 2000 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| ADLINGTON, John RESIGNED | Director | | 01 May 1999 | | September 1945 | 5 The Beeches, Porthill, Newcastle, Staffordshire, ST5 8RX |
| GRINSTEAD, Simon Hamlin RESIGNED | Director | 11 Sep 1992 | 15 Jan 1997 | | August 1959 | 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW |
| HAGGERTY, Leroy Francis RESIGNED | Director | 08 Sep 1995 | 18 Apr 2000 | | April 1943 | 870 Clubhouse Drive, York, Pennsylvania 17403, Usa |
| 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 | 10 Apr 2000 | England | February 1947 | Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG |
| PACK, Michael Anthony RESIGNED | Director | 01 Dec 1998 | 10 Apr 2000 | | December 1949 | Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS |
| PINDER, John Richard RESIGNED | Director | 13 Sep 1999 | 22 Mar 2000 | | August 1950 | West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE |
| REEVES, Anthony Henry RESIGNED | Director | 13 Sep 1999 | 03 Jul 2000 | England | September 1940 | Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS |
| 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 |
| WHITE, Anthony David RESIGNED | Director | | 10 Apr 2000 | United Kingdom | June 1949 | 9 Minton Close, Congleton, Cheshire, CW12 3TD |
| TSC NOMINEE LIMITED RESIGNED | Director | 10 Apr 2000 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| TSC RESOURCES LTD RESIGNED | Director | 03 Jul 2000 | 01 Feb 2009 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |