| PLANT NOMINEES LIMITED ACTIVE | Secretary | | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| LAAN, Alexandra Jane ACTIVE | Director | 29 Sep 2008 | | United Kingdom | October 1969 | 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL |
| GRAYSTON CENTRAL SERVICES LIMITED ACTIVE | Director | 22 Oct 1997 | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| PLANT NOMINEES LIMITED ACTIVE | Director | 22 Oct 1997 | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| DEARIE, John Anthony RESIGNED | Director | | 22 Oct 1997 | | February 1949 | 9 Gunnersbury Way, Reynard Park Nuthall, Nottingham, Nottinghamshire, NG16 1QD |
| GRAHAM, Thomas RESIGNED | Director | 15 Jun 1993 | 05 Jun 1996 | | September 1955 | 1 Lewis Grove, Antonine Park Old Kilpatrick, Glasgow, G60 5LB |
| HART, Raymond John RESIGNED | Director | 26 Nov 1993 | 24 May 1996 | | April 1945 | Hazel Court, The Drive, Belmont, Surrey, SM2 7DH |
| LAWTON, Hubert Malcolm RESIGNED | Director | | 22 Oct 1997 | | November 1935 | 104 Leeds Road, Bramhope, Leeds, LS16 9AN |
| LEDGER, Raymond Henry RESIGNED | Director | | 31 Oct 1992 | | April 1948 | 4 Brunswick House 5/6 West Park, Harrogate, North Yorkshire, HG1 1BL |
| MATHER, John Albert RESIGNED | Director | | 22 Oct 1997 | | March 1942 | 38 Rockfield Glade, Penhow, Newport, Gwent, NP6 3JS |
| POPE, Keith Philip RESIGNED | Director | 05 Jun 1996 | 26 Jul 1996 | | April 1958 | 13 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF |
| SHAW, David William RESIGNED | Director | | 03 Sep 1994 | England | October 1946 | 18 Alford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6GJ |
| SMITH, Roger Keith RESIGNED | Director | | 22 Oct 1997 | | November 1947 | 4 Bradgate Close, Sandiacre, Nottingham, Nottinghamshire, NG10 5PJ |
| SOUTH, Timothy John RESIGNED | Director | | 25 Jun 1998 | United Kingdom | March 1960 | 10 Lyndhurst Close, Scholes, Leeds, West Yorkshire, LS15 4AQ |
| WILDE, James Christie Falconer RESIGNED | Director | 06 Dec 1996 | 17 Jul 1997 | England | June 1953 | 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | | 16 Feb 1995 | | | Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES |
| PLANT NOMINEES LTD RESIGNED | Director | | 16 Feb 1995 | | | Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES |