| SWAYNE, Kevin ACTIVE | Director | 01 Mar 2004 | | United Kingdom | February 1960 | Communications House, Station Court, Station Road, Cambridge, Cambridgeshire, CB22 5NE |
| DENNEY, Jane Alison RESIGNED | Secretary | 07 Feb 2001 | 01 Mar 2004 | | | Chesterford House, Great Chesterford, Saffron Walden Cambridge, Essex, CB10 5PL |
| KNIGHT, Royston Martin RESIGNED | Secretary | 22 Jan 1992 | 06 Jul 1992 | | | 57 High Street, Lydney, Gloucestershire, GL15 5DD |
| MAHER, Dermot RESIGNED | Secretary | 06 Jul 1994 | 16 Jan 1995 | | | 14 Whitehorse Street, Baldock, Hertfordshire, SG7 6QN |
| PEAK, Barry Trevor RESIGNED | Secretary | 01 Mar 2004 | 29 Dec 2011 | | | 11, London Road, Harston, Cambridge, CB22 7QQ |
| PEAK, Barry Trevor RESIGNED | Secretary | 06 Jun 1997 | 07 Feb 2001 | | | 8 Haaglaan, 3090 Overijse, Belgium |
| POLLEY, Michael Stephen RESIGNED | Secretary | | 22 Jan 1992 | | | Warwick House, Station Court Station Road, Great Shelford, Cambs, CB2 5LR |
| SMITH, Carole RESIGNED | Secretary | 16 Jan 1995 | 06 Jun 1997 | | | 8 Pyms Gardens, Abbotsley, St. Neots, Huntingdon, Cambridgeshire, PE19 4UR |
| GOLDMAN CAPITAL SECRETARIES LIMITED RESIGNED | Secretary | 10 Feb 2012 | 06 Jun 2012 | | | 24, Worcester Avenue, Hardwick, Cambridge, Cambs, CB23 7XG, England |
| SYNCHRONICITY CAPITAL LIMITED RESIGNED | Secretary | 29 Dec 2011 | 10 Feb 2012 | | | Chesterford House, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, United Kingdom |
| CHORLTON, Joanne Ruth RESIGNED | Director | 16 Jan 1995 | 15 Nov 1995 | | September 1963 | Springwell Cottage, Walden Road Little Chesterford, Saffron Walden, Essex, CB10 1UE |
| KNIGHT, Royston Martin RESIGNED | Director | 22 Jan 1992 | 06 Jul 1992 | | May 1949 | 57 High Street, Lydney, Gloucestershire, GL15 5DD |
| PATEL, Pankim Kumar Shankersai RESIGNED | Director | 07 Feb 2001 | 01 Mar 2004 | | April 1971 | 330 Wanstead Road, London, IG1 3TY |
| POLLEY, Michael Stephen RESIGNED | Director | | 22 Jan 1992 | | October 1947 | Warwick House, Station Court Station Road, Great Shelford, Cambs, CB2 5LR |
| SWAYNE, Kevin RESIGNED | Director | | 07 Feb 2001 | United Kingdom | February 1960 | Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL |