| PRIMA SECRETARY LIMITED ACTIVE | Secretary | 20 Mar 2009 | | | | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| GRAY, Adrian David ACTIVE | Director | 01 Oct 2009 | | United Kingdom | November 1962 | St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX |
| JONES, Maurice Delon ACTIVE | Director | 30 Jan 2009 | | Usa | December 1959 | 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa |
| VEAL, Graham Philip Brisley ACTIVE | Director | 30 Sep 2010 | | England | January 1958 | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| HOOPER, David Ross RESIGNED | Secretary | 25 Aug 1998 | 23 Mar 2005 | | | Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW |
| SYMS, Rhonda Sneddon RESIGNED | Secretary | 23 Mar 2005 | 20 Mar 2009 | | | 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG |
| SISEC LIMITED RESIGNED | Nominee Secretary | | 25 Aug 1998 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| AIREY, Andrew Robert RESIGNED | Director | 08 Dec 1999 | 12 Oct 2001 | England | September 1965 | Heywood House, Mark Way, Godalming, Surrey, GU7 2BB |
| ALLEN, Michael Philip RESIGNED | Director | | 25 Aug 1998 | | July 1946 | 6341 Bresslyn Road, Nashville, Tennessee 37205, Usa |
| BLADES, Kevin Nicholas RESIGNED | Director | 30 Jan 2009 | 30 Sep 2010 | England | July 1957 | Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ |
| CUTHBERTSON, George Brian RESIGNED | Director | 25 Aug 1998 | 12 Jun 2000 | United Kingdom | February 1954 | 39 The Gardens, Watford, Hertfordshire, WD1 3DN |
| DOERR, Thomas RESIGNED | Director | 30 Jan 2009 | 01 Oct 2009 | | February 1975 | Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD |
| FINDLER, Jonathan Paul RESIGNED | Director | 25 Aug 1998 | 03 Jul 2000 | | August 1952 | Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL |
| HOOPER, David Ross RESIGNED | Director | 21 Apr 2008 | 30 Jan 2009 | | May 1948 | 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA |
| KACHMER, Michael James RESIGNED | Director | 30 Jan 2009 | 03 Apr 2013 | United States | March 1958 | 14, Marywood Trail, Wheaton, Illinois, 60187, United States |
| LE CLERCQ, Michael Charles Antoine Gerard RESIGNED | Director | 18 Apr 1990 | 23 May 2002 | | December 1949 | Strijbeekseweg 34b, Meerle - Hoogstraten, Provincie Antwerpen, 2328, Belgium |
| MULHALL, Denis Joseph RESIGNED | Director | 25 Aug 1998 | 08 Dec 1999 | England | September 1951 | Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH |
| NICORVO, Richard Eugene RESIGNED | Director | | 25 Aug 1998 | | January 1947 | 101 Harvest Court, Franklin, Tennessee 37064, Usa |
| OAKES, Roger Kent RESIGNED | Director | | 27 Apr 1993 | | July 1939 | 5112 Hillsboro Road, Nashville, Tennessee 37215, Usa |
| WISCHHUSEN, Heiner RESIGNED | Director | | 30 Sep 2001 | | July 1946 | Osterhoizer Landstr 82b, 2800 Bremen 44, Germany |
| BERISFORD (OVERSEAS) LIMITED RESIGNED | Director | 03 Jul 2000 | 21 Apr 2008 | | | The Place, 175 High Holborn, London, WC1V 7AA |
| S & W BERISFORD LIMITED RESIGNED | Director | 03 Jul 2000 | 30 Jan 2009 | | | The Place, 175 High Holborn, London, WC1V 7AA |