| IRVINE, Ian ACTIVE | Secretary | 12 Sep 2007 | | | | Gatx Corporation, Four Embarcadero Center, Suite 2100, San Francisco, California 94111, Usa |
| SEXTON, Jeanne L ACTIVE | Secretary | 12 Sep 2007 | | | | Gatx Corporation, Four Embarcadero Center, Suite 2100, San Francisco, California 94111, Usa |
| ABOGADO NOMINEES ACTIVE | Secretary | 02 Feb 2010 | | | | 100, New Bridge Street, London, EC4V 6JA |
| COE, Alan Clemmons ACTIVE | Director | 17 Jun 2002 | | Usa | October 1951 | 301 Overhill Road, Orinda, CA 94563, Usa |
| GLENN, Curt Fred ACTIVE | Director | 01 May 2000 | | Usa | April 1954 | Gatx Corporation, Four Embarcadero Center, Suite 2100, San Francisco, California 94111, Usa |
| REINKE, Alan Malcolm RESIGNED | Secretary | | 30 Nov 2006 | | | Frudenbergstrasse 32, Zurich, 8044, FOREIGN, Switzerland |
| CHALFEN SECRETARIES LIMITED RESIGNED | Secretary | 24 May 2002 | 24 Feb 2004 | | | 2nd Floor, 93a Rivington Street, London, EC2A 3AY |
| DIRECT CONTROL LIMITED RESIGNED | Secretary | 20 Feb 2004 | 09 Nov 2009 | | | 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD |
| LUNHALL LIMITED RESIGNED | Secretary | | 24 May 2002 | | | 25 Glover Road, Pinner, Middlesex, HA5 1LQ |
| LUNHALL LIMITED RESIGNED | Secretary | | 14 Sep 1994 | | | 25 Glover Road, Pinner, Middlesex, HA5 1LQ |
| COLLIVER, David Michael RESIGNED | Director | | 31 Dec 1991 | | January 1943 | 21 Wickmere Close, Luton, Bedfordshire, LU2 7AW |
| CREWS, Jesse Van RESIGNED | Director | 17 Jun 2002 | 18 Jan 2003 | | February 1953 | 15 Alice Place, Orinda, California, CA 94563, Usa |
| EDWARDS, David Mclaren RESIGNED | Director | | 27 Dec 1999 | | April 1951 | 3344 Rowland Avenue, Lafayette, California, 94549, Usa |
| GIBSON, Kenneth Trigg RESIGNED | Director | | 31 Dec 1991 | | October 1947 | 5090 Kearney Avenue, Oakland Ca 94602, FOREIGN, Usa |
| JENKINS STARK, Jack Francis RESIGNED | Director | 01 Oct 1999 | 01 May 2000 | | February 1951 | 613 Murry Lane, Lafayette, California 94549, United States Of America |
| JOHNSON, Jeffrey RESIGNED | Director | 06 Jun 2002 | 08 Jan 2003 | | December 1945 | Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH |
| LANE, Joseph Charles RESIGNED | Director | | 30 Nov 1998 | | July 1953 | 7 Warford Terrace, Orinda Ca 94563 Contra Costa County, California Usa |
| MORRIS, James RESIGNED | Director | | 31 Dec 1991 | | July 1948 | 4 Embarcadero Center, San Fransisco Ca 94111, FOREIGN, Usa |
| NORD, Thomas Craig RESIGNED | Director | | 31 Mar 2003 | | November 1940 | 5953 Manchester Drive, Oakland Ca 94618, California, Usa |
| OHLING, Jannes Klaas RESIGNED | Director | 31 Dec 1991 | 07 Mar 1999 | | February 1939 | Augustastrasse 2a, 6200 Wiesbaden, Germany |
| SAMMIS, Robert Jeffrey RESIGNED | Director | | 22 Mar 2002 | | June 1946 | 5 Corte Gracitas, Greenbrae, California 94904, Usa |
| ZECH, Ronald Harold RESIGNED | Director | | 27 Dec 1999 | | October 1943 | 48 Upland Avenue, Hill Valley Ca 94941, California, Usa |