| HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 17 Dec 2015 | | | | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| MABRY, Patrick Thomas ACTIVE | Director | 17 Dec 2015 | | Luxembourg | December 1974 | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| ROBINSON, Justin Bruce ACTIVE | Director | 17 Dec 2015 | | United Kingdom | August 1978 | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| TEASDALE, Simon Michael ACTIVE | Director | 17 Dec 2015 | | United Kingdom | April 1965 | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| COMBEER, Jean Brenda RESIGNED | Secretary | 04 Apr 2001 | 28 Sep 2001 | | | Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT |
| ENGMANN, Catherine RESIGNED | Secretary | 08 Sep 2003 | 24 May 2005 | | | 18 Rays Avenue, Windsor, Berkshire, SL4 5HG |
| LORD, Vernon James RESIGNED | Secretary | 01 Aug 1997 | 01 Aug 1998 | | | Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG |
| LOYNES, Paul RESIGNED | Secretary | 01 Dec 2015 | 17 Dec 2015 | | | 25, St. George Street, London, W1S 1FS, United Kingdom |
| MASON, Timothy Charles RESIGNED | Secretary | 23 Oct 2000 | 04 Apr 2001 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MATHEWS, Benedict John Spurway RESIGNED | Secretary | 19 Mar 1996 | 16 Aug 1996 | | | Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ |
| MILLS, John Michael RESIGNED | Secretary | 15 Mar 1994 | 14 May 1996 | | | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
| SIMS, Roy John Peter RESIGNED | Secretary | | 15 Mar 1994 | | | 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP |
| TAUTZ, Helen Jane RESIGNED | Secretary | 01 Aug 1998 | 28 Mar 2000 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| TAUTZ, Helen Jane RESIGNED | Secretary | 04 Jul 1996 | 01 Aug 1997 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| WILLIAMS, Alison RESIGNED | Secretary | 08 Oct 2001 | 08 Sep 2003 | | | 27 Valley Road, Billericay, Essex, CM11 2BS |
| FORTE NOMINEES LIMITED RESIGNED | Secretary | 28 Mar 2000 | 23 Oct 2000 | | | 166 High Holborn, London, WC1V 6TT |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2014 | 01 Dec 2015 | | | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED | Secretary | 24 May 2005 | 31 Jan 2014 | | | 10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom |
| BAKER, Skardon Francis RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | United Kingdom | October 1969 | 25, St. George Street, London, W1S 1FS |
| BROWN, Ann RESIGNED | Director | 29 Jan 2001 | 14 Apr 2003 | | November 1962 | Dunster Lodge, Brookhouse Road, Alsager, Stoke On Trent, ST7 2PA |
| CARDNELL, Peter Edwin RESIGNED | Director | 01 Jun 2000 | 04 Apr 2001 | | June 1955 | Start Point 9 Falmouth Close, Camberley, Surrey, GU15 1EA |
| COPELAND, Patrick Joseph RESIGNED | Director | 29 Nov 1994 | 18 Jul 1997 | United Kingdom | May 1944 | 120 Hamilton Terrace, London, NW8 9UT |
| COPNER, Christopher Charles James RESIGNED | Director | 19 Mar 1996 | 31 Aug 1997 | England | September 1956 | Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
| CROSTON, Francis John RESIGNED | Director | 04 Apr 2001 | 14 Apr 2003 | United Kingdom | July 1956 | 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD |
| EKAS, Petra Cecilia Maria RESIGNED | Director | 06 Oct 2009 | 01 Dec 2015 | United Kingdom | March 1973 | 27, Elsie Road, London, SE22 8DX, United Kingdom |
| FISH, Andrew John RESIGNED | Director | 24 May 2005 | 23 Aug 2005 | England | December 1968 | Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA |
| GILBERT, Glyn Charles Anglim, Major General RESIGNED | Director | | 04 Jul 1996 | | August 1920 | 65 High Street, Heytesbury, Warminster, Wiltshire, BA12 0ED |
| HEARN, Alan John RESIGNED | Director | 25 Sep 1991 | 30 Sep 1994 | | May 1942 | Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU |
| HEARN, Dennis RESIGNED | Director | | 30 Apr 1993 | | September 1929 | Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS |
| KELLY, Maurice William RESIGNED | Director | 01 Aug 1997 | 22 Jun 1998 | | September 1958 | Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG |
| KOLEV, Ivaylo RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | Uk | January 1982 | 25, St. George Street, London, W1S 1FS |
| LORD, Vernon James RESIGNED | Director | 01 Aug 1997 | 01 Aug 1998 | | July 1966 | Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG |
| LOYNES, Paul RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | United Kingdom | August 1972 | 25, St. George Street, London, W1S 1FS, United Kingdom |
| MACGREGOR, Alan Morrison RESIGNED | Director | 22 Jun 1998 | 11 Dec 1998 | | May 1961 | 51 Westgate, Hale, Cheshire, WA15 9BA |
| MAIN, Donald Alexander RESIGNED | Director | | 31 Dec 1994 | | January 1935 | Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX |
| MATHEWS, Benedict John Spurway RESIGNED | Director | 19 Mar 1996 | 16 Aug 1996 | | February 1967 | Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ |
| MCCARTHY, John Patrick RESIGNED | Director | 19 Jun 2008 | 26 Feb 2009 | | September 1961 | 120, Regents Park Road, London, NW1 8XL |
| MCEWAN, Allan Scott RESIGNED | Director | 04 Apr 2001 | 24 May 2005 | United Kingdom | February 1965 | 29 Kings Road, Windsor, Berkshire, SL4 2AD |
| NEWMAN, Mark RESIGNED | Director | 24 May 2005 | 19 Jun 2008 | United Kingdom | September 1958 | Flat 7 44 Sloane Street, London, SW1X 9LU |
| PARROTT, Graham Joseph RESIGNED | Director | 19 Mar 1996 | 11 Dec 1998 | | August 1949 | Flat 1 27 Redington Road, Hampstead, London, NW3 7QY |
| PRINCE, Ryan David RESIGNED | Director | 24 May 2005 | 01 Dec 2015 | United Kingdom | January 1977 | 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom |
| PROCTOR, George Frederick Little RESIGNED | Director | | 29 Feb 1996 | United Kingdom | August 1930 | The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH |
| SPICER, James, Sir RESIGNED | Director | | 04 Jul 1996 | | October 1925 | 12 Saint Mary Le Park Court, Parkgate Road, London, SW11 4PJ |
| SPRINGETT, Catherine Mary RESIGNED | Director | 14 Apr 2003 | 24 May 2005 | United Kingdom | October 1957 | The Coach House, 32 Kerrison Road Ealing, London, W5 5NW |
| STOCKS, Nigel Peter RESIGNED | Director | 02 Apr 2003 | 24 May 2005 | United Kingdom | June 1967 | Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ |
| THORPE, Jacques Jean Louis RESIGNED | Director | | 04 Jul 1996 | | November 1929 | 10 Newlands, Buckingham Close, Guildford, Surrey, GU1 1TR |
| VAN OOSTEROM, Sophie RESIGNED | Director | 27 Feb 2009 | 06 Oct 2009 | United Kingdom | June 1972 | 19, Orlando Road, London, SW4 0LD, United Kingdom |
| WALLACE, Graham Martyn RESIGNED | Director | 19 Mar 1996 | 31 Jan 1997 | | May 1948 | 19 Compass Court, Shad Thames, London, SE1 2YL |
| WILSON, Keith James RESIGNED | Director | 11 Dec 1998 | 30 Mar 1999 | | August 1961 | The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| WINTER, Richard Thomas RESIGNED | Director | 14 Apr 2003 | 24 May 2005 | United Kingdom | March 1949 | 33 St Johns Avenue, Putney, London, SW15 6AL |
| FORTE (UK) LIMITED RESIGNED | Director | 28 Mar 2000 | 04 Apr 2001 | | | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
| GRANADA ENTERTAINMENTS LIMITED RESIGNED | Director | 30 Mar 1999 | 28 Mar 2000 | | | Mulliner House, Flanders Road Turnham Green, London, W4 1NN |