| ABOGADO NOMINEES LIMITED ACTIVE | Secretary | 20 Aug 2007 | | | | C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom |
| SMITH, Michael Anthony ACTIVE | Director | 22 Dec 2006 | | England | March 1959 | 9 Holmead Road, London, SW6 2JE |
| GEORGE, Alasdair Thomas Paterson RESIGNED | Secretary | 29 Jul 2005 | 29 Sep 2006 | | | 54 Crookham Road, London, SW6 4EQ |
| JENKINS, Simon RESIGNED | Secretary | 29 Sep 2006 | 27 Jun 2024 | | | 2, Canal Reach, London, N1C 4DB, United Kingdom |
| WAREHAM, Peter RESIGNED | Secretary | | 29 Jul 2005 | | | 15 Devitt Close, Ashtead, Surrey, KT21 1JS |
| BALA-RATNAM, Ratnam RESIGNED | Director | | 01 Feb 1995 | | May 1941 | Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT |
| BOWEN, Timothy Barry Poland RESIGNED | Director | 01 Jun 2005 | 08 May 2006 | | June 1947 | 7 Cottenham Park Road, Wimbledon, London, SW20 |
| BREEZE, Michelle RESIGNED | Director | 01 Jan 2004 | 31 Oct 2004 | | May 1968 | 78 Felsham Road, Putney, London, SW15 1DQ |
| CONSTANDA, Dan RESIGNED | Director | 20 Aug 2007 | 01 Oct 2008 | United Kingdom | May 1970 | 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR |
| CURRAN, Paul Gerard RESIGNED | Director | 11 Dec 2008 | 04 Sep 2011 | United Kingdom | November 1955 | Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG |
| D'ARCY, Douglas RESIGNED | Director | | 18 May 1998 | England | February 1946 | 23 St Marks Crescent, London, NW1 7TU |
| DOHERTY, Gerald Vincent RESIGNED | Director | 19 Jul 2006 | 11 Nov 2011 | United Kingdom | May 1958 | 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS |
| GASSNER, Rudolf L RESIGNED | Director | | 01 Jul 1999 | | September 1942 | C/O Bmg International, 1133 Avenue Of The Amercias, New York, New York 1036-6758, FOREIGN, Usa |
| GATFIELD, Nicholas David RESIGNED | Director | 31 Jul 2012 | 26 Feb 2014 | England | October 1960 | 9, Derry Street, London, W8 5HY |
| KOOKER, Dennis Carl RESIGNED | Director | 01 Mar 2001 | 02 Jan 2004 | | May 1967 | 6 Wymond Street, London, SW15 1DY |
| LIEBENSON, Jeffrey RESIGNED | Director | 27 Feb 1997 | 01 Jul 1999 | | March 1953 | 303 Mercer Street C102, New York, 10003, Usa |
| PEARCE, David RESIGNED | Director | 01 Nov 2004 | 06 Dec 2006 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| PRESTON, John RESIGNED | Director | | 30 Jan 1998 | | August 1950 | 10 Gipsy Lane, London, SW15 5RS |
| ROBINSON, Simon James RESIGNED | Director | 01 Nov 1997 | 02 Mar 2001 | | June 1964 | Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa |
| STANTON, Mark RESIGNED | Director | 01 Feb 1995 | 01 Nov 1997 | United Kingdom | February 1963 | Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ |
| STRINGER, Robert RESIGNED | Director | 01 Jun 2005 | 19 Jul 2006 | | August 1962 | 21 Abbey Gardens, London, NW8 9AS |