| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 08 Sep 2010 | | | | 51, Lime Street, London, EC3M 7DQ, England |
| GOODINGE, Oliver Hew Wallinger ACTIVE | Director | 01 Jan 2012 | | United Kingdom | February 1960 | C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP |
| WOOD, Stephen Edward ACTIVE | Director | 14 Oct 2009 | | England | September 1963 | 51, Lime Street, London, EC3M 7DQ |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED ACTIVE | Director | 08 Sep 2010 | | | | 51, Lime Street, London, EC3M 7DQ |
| BRYANT, Shaun Kevin RESIGNED | Secretary | 14 Oct 2009 | 07 Sep 2010 | | | 22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| CLARK, Giles Sebastian RESIGNED | Secretary | | 28 Feb 1997 | | | 20 Barton Road, London, W14 9HD |
| WARREN, Tracy Marina RESIGNED | Secretary | 01 Mar 1997 | 03 Mar 2005 | | | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Mar 2005 | 14 Oct 2009 | | | 51, Lime Street, London, EC3M 7DQ |
| BERRY, Clive Rodney RESIGNED | Director | | 31 Mar 1993 | | March 1933 | 21 Rosehill Park Emmer Green, Reading, Berkshire, RG4 8XE |
| BRYANT, Shaun Kevin RESIGNED | Director | 22 Sep 2008 | 07 Sep 2010 | United Kingdom | November 1967 | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| CHITTY, Michael Patrick RESIGNED | Director | 21 Oct 1996 | 29 Mar 2005 | United Kingdom | March 1951 | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL |
| COLLINS, Joseph Oliver RESIGNED | Director | | 21 Oct 1996 | | July 1945 | 1 Badgers Mount, Hockley, Essex, SS5 4SA |
| DAFFERN, Allan Lister RESIGNED | Director | 01 Apr 1993 | 31 Jan 1995 | | August 1939 | The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ |
| JOHNS, Michael Antony RESIGNED | Director | 21 Apr 1995 | 21 Oct 1996 | United Kingdom | January 1954 | 23 Oak Avenue, Shirley, Croydon, Surrey, CR0 8EN |
| SMITH, Graham Frederick RESIGNED | Director | | 21 Apr 1995 | | May 1939 | 4 Milne Feild, Hatch End, Pinner, Middlesex, HA5 4DP |
| STEVENS, Peter Roger RESIGNED | Director | 28 Oct 1998 | 31 Dec 1999 | United Kingdom | June 1941 | 5 Highbury Road, Wimbledon, London, SW19 7PR |
| WARREN, Tracy Marina RESIGNED | Director | 01 Jan 2000 | 01 Mar 2005 | England | October 1962 | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED | Director | 29 Mar 2005 | 14 Oct 2009 | | | 51, Lime Street, London, EC3M 7DQ |