| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 21 Oct 2004 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| LI, Jane ACTIVE | Director | 02 Aug 2012 | | United Kingdom | November 1969 | 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ |
| SMITH, Keith Roy ACTIVE | Director | 15 Aug 2014 | | England | March 1954 | 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ |
| FRIEND, Jonathan Edward RESIGNED | Secretary | | 21 Oct 2004 | | | 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ |
| ARROWSMITH, Michael Richard RESIGNED | Director | 15 Jun 1999 | 12 Jun 2002 | England | March 1953 | Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU |
| BIRD, Paul Christian RESIGNED | Director | 23 Dec 1993 | 27 Feb 1998 | England | May 1958 | 25 Cut Hedge, Black Hedge, Braintree, Essex, CM7 8QZ |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 27 Feb 2006 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| BUTT, Kenneth Thomas John RESIGNED | Director | 14 Feb 1997 | 21 Sep 2000 | United Kingdom | February 1945 | Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX |
| CAMERON, Ian, Mr. RESIGNED | Director | 31 Oct 2011 | 02 Aug 2012 | England | November 1955 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| CARTLEDGE, David Edmund RESIGNED | Director | | 11 Nov 1993 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CASS, David Michael RESIGNED | Director | 20 Jun 1994 | 08 Jan 1997 | | January 1939 | The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU |
| EVANS, Douglas George RESIGNED | Director | 02 Aug 2004 | 31 Mar 2006 | England | October 1962 | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP |
| EVANS, Michael RESIGNED | Director | 21 Sep 2000 | 10 Apr 2003 | | August 1945 | 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH |
| GOULD, Sidney RESIGNED | Director | | 20 Jun 1994 | United Kingdom | February 1932 | Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU |
| GRAHAM, Nigel Paul RESIGNED | Director | 18 Jul 2011 | 02 Aug 2012 | England | September 1957 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| HEDGES, Peter RESIGNED | Director | 07 Jun 1999 | 07 Jul 2004 | United Kingdom | March 1943 | Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR |
| KAY, Derek Leslie RESIGNED | Director | 28 Aug 2009 | 31 Jul 2011 | United Kingdom | December 1950 | 13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH |
| MANN, Roger Michael Ewart RESIGNED | Director | 28 Aug 2009 | 31 Oct 2011 | United Kingdom | March 1948 | 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW |
| PETTIT, Daniel Eric Arthur, Sir RESIGNED | Director | | 07 Jul 2004 | | February 1915 | Bransford Court Farm, Worcester, Worcestershire, WR6 5JL |
| STALBOW, Michael Robert RESIGNED | Director | 14 Feb 1997 | 30 Jun 1999 | England | June 1945 | 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ |
| TAYLOR, Paul Martin RESIGNED | Director | 02 Aug 2012 | 15 Aug 2014 | England | July 1960 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TUXEN, Henrik RESIGNED | Director | 20 Jun 1994 | 28 Feb 1997 | | November 1956 | 39 Marlborough Crescent, London, W4 1HG |
| VENABLES, Paul RESIGNED | Director | 02 Aug 2004 | 31 Mar 2006 | | October 1961 | The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR |
| VICKERS, Robert RESIGNED | Director | | 20 Jun 1994 | | March 1939 | Whiteoaks Heath Lane, Hertford Heath, Hertford, Hertfordshire, SG13 7PT |
| WHITELING, Mark Argent RESIGNED | Director | 12 Jun 2002 | 02 Aug 2004 | England | March 1963 | The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 12 Oct 2004 | 01 Sep 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 01 Sep 2011 | 02 Aug 2012 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |