| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF |
| CLARK, Alyson Margaret ACTIVE | Director | 04 Jul 2002 | | United Kingdom | September 1958 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| EVERETT, Peter Daryl ACTIVE | Director | 18 Jan 2008 | | England | January 1962 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| WAKE, Hilary Anne, Mrs. ACTIVE | Director | 07 Feb 2005 | | United Kingdom | August 1959 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| BERNSTEIN, Stephen RESIGNED | Secretary | 18 Mar 1997 | 29 Jan 2001 | | | 1474 3rd Avenue, Apt 16 South, New York, 10028, Usa |
| WILLS, Andrew Christopher RESIGNED | Secretary | | 18 Mar 1997 | | | 10 St Martins Lane, Marshfield, Chippenham, Wiltshire, SN14 8LZ |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 01 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 29 Jan 2001 | 31 Dec 2003 | | | 10 Upper Bank Street, London, E14 5JJ |
| ANDERSON, Laurence RESIGNED | Director | 18 Mar 1997 | 31 Mar 2000 | | September 1962 | 3714 Vermont Street, Long Beach, Los Angeles, 90814, Usa |
| CAMPION, John RESIGNED | Director | 18 Mar 1997 | 31 Mar 2000 | | January 1963 | 15950 Skytop Road, Encino, Los Angeles, 91436, Usa |
| CARTER, David Michael Bowen RESIGNED | Director | 01 Oct 1991 | 23 Oct 1995 | | September 1962 | 30 College Road, Wells, Somerset, BA5 2TB |
| CARTLEDGE, Andrew RESIGNED | Director | 01 Sep 2000 | 26 Oct 2003 | | June 1969 | 30 Trailside Road, Weston, MA 02493, United States |
| CHRISTIE, Roderick Angus RESIGNED | Director | 04 Jul 2002 | 16 Sep 2004 | | April 1962 | 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN |
| DANIELL, Paul Nigel RESIGNED | Director | 04 Jul 2002 | 06 Nov 2002 | | February 1961 | 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT |
| DAVIDSON, Thomas William RESIGNED | Director | 01 Aug 1999 | 31 Mar 2000 | England | October 1955 | Lynwood, Seaton, Seaham, County Durham, SR7 0NB |
| DIGBY, Mark Damien RESIGNED | Director | 07 Feb 2005 | 03 Oct 2006 | | April 1961 | Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain |
| EGAN, William RESIGNED | Director | 01 Oct 1991 | 18 Mar 1997 | | March 1962 | Tower House St Andrews Street, Wells, Somerset, BA5 2UN |
| GOODE, Michael Edward RESIGNED | Director | | 21 Apr 1998 | England | September 1942 | The Elms, Rockhampton, Berkeley, Gloucestershire, GL13 9DR |
| KEENAN, John Joseph RESIGNED | Director | 01 Aug 2005 | 24 Oct 2007 | | November 1966 | 5 Gresham Road, Brentwood, Essex, CM14 4HN |
| MULHOLLAND, Diarmaid Patrick RESIGNED | Director | 03 Oct 2006 | 21 Jul 2010 | Italy | May 1971 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| STONE, Jeffrey RESIGNED | Director | 18 Mar 1997 | 31 Mar 2000 | | November 1955 | 9 Hancock Place, Irvington, New York, 10533, Usa |
| TON, Gwaine William RESIGNED | Director | 12 Sep 2003 | 20 Jul 2005 | | July 1958 | Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| WHITE, Kim Maria RESIGNED | Director | 01 Aug 1999 | 31 Dec 2003 | | August 1962 | 224 Shirehampton Road, Bristol, Avon, BS9 2EH |
| WILLS, Andrew Christopher RESIGNED | Director | | 18 Mar 1997 | England | April 1950 | 10 St Martins Lane, Marshfield, Chippenham, Wiltshire, SN14 8LZ |
| WILLS, Peter James RESIGNED | Director | | 31 Mar 2000 | England | April 1955 | Manor Farm Left 16 Bratton Road, West Ashton, Trowbridge, Wiltshire, BA14 6AZ |