| THE QUILL GROUP COMPANY SECRETARY LLP ACTIVE | Secretary | 26 Oct 2005 | | | | Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom |
| HARRIS, Simon ACTIVE | Director | 01 Apr 2005 | | Spain | May 1948 | Harbro House, Crown Lane, Denbigh, LL16 3SY |
| ELLAMS, David Leonard RESIGNED | Secretary | 01 Oct 2002 | 18 Jul 2003 | | | Dolben Hall, St Asaph, Denbighshire, LL17 0HN |
| HARRIS, Simon RESIGNED | Secretary | 25 May 1994 | 18 Jul 2003 | | | Dolben Hall, St Asaph, Denbighshire, LL17 0HN |
| MULLIN, Andrew RESIGNED | Secretary | | 25 May 1994 | | | 225 Thomas Lane, Broadgreen, Liverpool, Merseyside, L14 5NU |
| HARBRO INVESTMENTS LIMITED RESIGNED | Secretary | 18 Jul 2003 | 31 Dec 2004 | | | Harbro House, Crown Lane, Denbigh, LL16 3SY |
| NATIONWIDE COMPANY SECRETARIES LTD RESIGNED | Secretary | 31 Dec 2004 | 28 Oct 2005 | | | Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ |
| COLLINS, Paul John RESIGNED | Director | 01 Oct 1992 | 09 Dec 1992 | | December 1951 | 21 Parklands, Sarisbury Green, Southampton, Hampshire, SO31 7WR |
| COLLINS, Paul John RESIGNED | Director | | 09 Dec 1992 | | December 1951 | 21 Parklands, Sarisbury Green, Southampton, Hampshire, SO31 7WR |
| ELLAMS, David Leonard RESIGNED | Director | 01 Oct 2002 | 20 Sep 2004 | | December 1964 | Dolben Hall, St Asaph, Denbighshire, LL17 0HN |
| GAEBLER, Christopher John Richard RESIGNED | Director | | 04 Apr 1992 | | May 1956 | Yew Tree Cottage 18 Havelock Road, Warsash, Southampton, Hampshire, SO31 9FX |
| HARRIS, Jennifer RESIGNED | Director | 15 Sep 2004 | 28 Oct 2005 | | October 1953 | 2 B Post Office Lane, Denbigh, Denbighshire, LL16 3UL |
| HARRIS, Marnie Amanda RESIGNED | Director | 01 Sep 1997 | 30 Oct 2003 | | April 1974 | 59 Seaforth Road, Harehills, Leeds, LS9 6AJ |
| HARRIS, Simon RESIGNED | Director | 25 May 1994 | 18 Jul 2003 | | May 1948 | Dolben Hall, St Asaph, Denbighshire, LL17 0HN |
| MULLIN, Andrew RESIGNED | Director | | 25 May 1994 | | December 1953 | 225 Thomas Lane, Broadgreen, Liverpool, Merseyside, L14 5NU |
| SMITH, Ian Brodie RESIGNED | Director | 01 Dec 1993 | 16 May 1997 | United Kingdom | November 1957 | 4 Chippenham Mews, Orton Longveville, Peterborough, PE2 7ZB |
| THE QUILL GROUP TREASURER LLP RESIGNED | Director | 26 Oct 2005 | 01 Jan 2011 | | | Harbro House, Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom |