| L.G. SECRETARIES LIMITED ACTIVE | Secretary | 31 Jan 2008 | | | | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| HOGAN, Sean Lee ACTIVE | Director | 01 May 2004 | | Cyprus | May 1971 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| NORTON, Gerard Wilfred ACTIVE | Director | 31 Aug 2003 | | Great Britain | October 1941 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| SCHWEITZER, Robert RESIGNED | Secretary | 31 Aug 2003 | 31 Jan 2008 | | | 2 Penywern Road, London, SW5 9ST |
| BRISTLEKARN LIMITED RESIGNED | Secretary | | 21 Aug 2003 | | | 2 Babmaes Street, London, SW1Y 6HT |
| BEARDSLEY, Julian Richard RESIGNED | Director | 03 Jun 1993 | 13 Dec 1996 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| CAPELEN, David Paul RESIGNED | Director | 25 May 1994 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| DENTON, Mark William RESIGNED | Director | | 03 Jun 1993 | | March 1961 | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT |
| FORRAI, Forbes Malcolm RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| INGRAM, James Herbert Charles RESIGNED | Director | 03 Jun 1993 | 26 May 1995 | | May 1966 | 8 Lochaline Street, London, W6 9SH |
| MALET DE CARTERET, Charles Guy RESIGNED | Director | 23 Jun 1993 | 20 Aug 1997 | | January 1960 | Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands |
| MARSHALL, Rebecca Jane RESIGNED | Director | 31 Aug 2003 | 31 Jan 2004 | | August 1958 | Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus |
| MONDIA, Paolo RESIGNED | Director | 28 Jun 2000 | 20 Jan 2003 | | December 1958 | Alle Corti, Corteglia, 6873, Switzerland |
| MORTON, Jillian RESIGNED | Director | 31 Jan 2004 | 31 Jul 2004 | | November 1968 | 15 Motzart Street, Limassol, 3096, FOREIGN, Cyprus |
| PARKER, Jonathan David RESIGNED | Director | 20 Aug 1997 | 29 Jan 1999 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| STEWART, Christopher Paul RESIGNED | Director | 29 Jan 1999 | 02 Jul 2002 | | September 1971 | 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN |
| TAYLOR, Anthony Michael RESIGNED | Director | 02 Jul 2002 | 21 Aug 2003 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 02 Jul 2002 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 21 Aug 2003 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| WEIR, Angela Jane RESIGNED | Director | 01 Apr 1996 | 20 Aug 1997 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |