| JUST NOMINEES LIMITED ACTIVE | Secretary | 16 Feb 2012 | | | | Suite 3b2, Northside House, Mount Pleasant, Barnet, Herts., EN4 9EB, United Kingdom |
| WALKER, Peter Lewis ACTIVE | Director | 12 Apr 2010 | | United Kingdom | November 1941 | New Cottage, Knuston Road, Knuston, Wellingborough, Northamptonshire, NN29 7EX, United Kingdom |
| COOKE, Linda RESIGNED | Secretary | 01 Feb 1996 | 31 Jul 1998 | | | 122 Prince Henry Road, Charlton, London, SE7 8PN |
| FRIEND, Carol Anne RESIGNED | Secretary | 15 Nov 2006 | 12 Apr 2010 | | | Flat 18 Blomfield Court, Maida Vale, London, W9 1TS |
| FRIEND, Carol Anne RESIGNED | Secretary | 27 Nov 1998 | 09 Oct 2002 | | | Flat 18 Blomfield Court, Maida Vale, London, W9 1TS |
| WALKER, Peter Lewis RESIGNED | Secretary | 12 Apr 2010 | 16 Feb 2012 | | | New Cottage, Knuston Road, Knuston, Wellingborough, Northamptonshire, NN29 7EX, United Kingdom |
| WILSON, Claire Marie RESIGNED | Secretary | 09 Oct 2002 | 15 Nov 2006 | | | 28 Moss Path, Galleywood, Chelmsford, CM2 8YG |
| YOUNG, Margaret RESIGNED | Secretary | 07 Jul 1992 | 01 Feb 1996 | | | 25 Church Avenue, Sidcup, Kent, DA14 6BU |
| DART SECRETARIAL SERVICES LTD RESIGNED | Secretary | | 17 Jul 1992 | | | 32-36 Bath Road, Hounslow, Middlesex, TW3 3EB |
| COOKE, Linda RESIGNED | Director | 01 Feb 1996 | 31 Jul 1998 | | November 1955 | 122 Prince Henry Road, Charlton, London, SE7 8PN |
| FRIEND, Carol Anne RESIGNED | Director | 14 Jan 2003 | 12 Apr 2010 | Great Britain | September 1949 | Flat 18 Blomfield Court, Maida Vale, London, W9 1TS |
| FRIEND, Carol Anne RESIGNED | Director | | 01 Feb 1996 | Great Britain | September 1949 | Flat 18 Blomfield Court, Maida Vale, London, W9 1TS |
| JAMES, Henry RESIGNED | Director | 01 Feb 1996 | 10 Oct 1998 | | December 1919 | 17 Beaumont Avenue, Richmond, London, Surrey, TW9 7HE |
| MOUNTER, Pamela RESIGNED | Director | 09 Oct 2002 | 09 Apr 2011 | United Kingdom | June 1944 | 72 Grandison Road, London, SW11 6LN |
| NEWMAN, Warren Jack RESIGNED | Director | 09 Oct 2002 | 02 Apr 2011 | United Kingdom | July 1947 | 8 Thalia Close, Greenwich, London, SE10 9NA |
| POLLEN, Richard John RESIGNED | Director | 09 Oct 2002 | 06 Apr 2011 | United Kingdom | November 1946 | Three Firs House, Bramshott Chase, Hindhead, Surrey, GU26 6DG, United Kingdom |
| SIMONS, Jonquil Edwina RESIGNED | Director | 09 Oct 2002 | 05 Apr 2011 | United Kingdom | March 1953 | The Penthouse, Merton Place Western Lane, Minehead, Somerset, TA24 8BZ |
| WALKER, Peter Lewis RESIGNED | Director | | 01 Feb 1996 | United Kingdom | November 1941 | 47 Plymouth Wharf, London, E14 3EL |
| WILSON, Claire Marie RESIGNED | Director | 27 Nov 1998 | 09 Oct 2002 | England | January 1967 | 28 Moss Path, Galleywood, Chelmsford, CM2 8YG |