| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| SARGEANT, Jane ACTIVE | Director | 17 Nov 2011 | | United Kingdom | November 1969 | 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ |
| TAYLOR, Paul ACTIVE | Director | 28 Aug 2009 | | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 27 Feb 2006 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| EVANS, Douglas George RESIGNED | Director | 28 Sep 2001 | 31 Mar 2006 | England | October 1962 | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP |
| FALLOWFIELD, Timothy RESIGNED | Director | 01 Nov 2000 | 28 Sep 2001 | | December 1963 | 42 Cromford Road, London, SW18 1NX |
| FINK, Steven RESIGNED | Director | 05 Jan 2011 | 29 Nov 2011 | England | December 1975 | The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB |
| GREENSLADE, Malcolm RESIGNED | Director | 22 Jul 1996 | 03 Nov 2000 | | July 1945 | Oaklands House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP |
| LETCHFORD, Jeremy William Charles RESIGNED | Director | 22 Jul 1996 | 31 Oct 2000 | | October 1950 | 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP |
| WATERS, Christopher Stephen RESIGNED | Director | 28 Aug 2009 | 05 Jan 2011 | England | December 1950 | 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU |
| WILLIAMS, Anthony Robert RESIGNED | Director | 22 Jul 1996 | 31 Dec 2005 | | June 1949 | 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 05 Jan 2011 | 29 Nov 2011 | England | October 1960 | The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 11 Apr 1995 | 08 Jul 1996 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 31 Dec 2005 | 29 Nov 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| N F C FREIGHT NOMINEES LIMITED RESIGNED | Director | | 11 Apr 1995 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Director | | 08 Jul 1996 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |