| BOND, Robert Thomas James, Mr. ACTIVE | Secretary | 27 Feb 2008 | | | | 42, Swan Court, Star Place, London, E1W 1AF |
| BROWN, David Burton ACTIVE | Director | 06 Mar 2008 | | United States | November 1962 | 4823, Ellensburg Drive, Dallas, Texas, 75244, United States Of America |
| KERNAN, Richard Thomas ACTIVE | Director | 01 Sep 2006 | | Usa | September 1947 | 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa |
| TRACEY, Damian James ACTIVE | Director | 27 Feb 2008 | | England | September 1965 | 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR |
| WILSON, John Walker ACTIVE | Director | 01 Sep 2006 | | United Kingdom | May 1963 | Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT |
| EAGLING, Edward Arthur RESIGNED | Secretary | 07 Mar 1991 | 20 Mar 2002 | | | 26 Mill Street, Isleham, Ely, Cambridgeshire, CB7 5RY |
| WARD HORNER, Mark Stephen RESIGNED | Secretary | 20 Mar 2002 | 30 Nov 2005 | | | 31 Bunbury Avenue, Mildenhall, Suffolk, IP28 7LU |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Mar 1991 | 07 Mar 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| LUDGATE SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Sep 2006 | 27 Feb 2008 | | | 7 Pilgrim Street, London, EC4V 6LB |
| BENDER, Joel Alan RESIGNED | Director | 31 Jan 1999 | 20 Mar 2002 | | May 1959 | 11559 Memorial Drive, Houston, Texas, TX 77024, Usa |
| BENDER, Scott Jay RESIGNED | Director | 31 Jan 1999 | 20 Mar 2002 | | August 1953 | 270 Blalock, Houston, Texas, TX 77024, Usa |
| CATTLIFF, Roger Kevin RESIGNED | Director | 07 Mar 1991 | 06 Jul 2001 | | January 1952 | 2 Elm Close, Dullingham, Newmarket, Suffolk, CB8 9UR |
| EAGLING, Edward Arthur RESIGNED | Director | 07 Mar 1991 | 20 Mar 2002 | Great Britain | May 1955 | 26 Mill Street, Isleham, Ely, Cambridgeshire, CB7 5RY |
| SANGUINETI, Luciano RESIGNED | Director | 31 Jan 1999 | 20 Mar 2002 | | December 1938 | Via Venini 66, Varena, Lecco, 23829, Italy |
| STAPLETON, Gary Flockhart RESIGNED | Director | 01 Sep 2006 | 27 Feb 2008 | | April 1962 | Via Di Vacciano 69a, Bagno A Ripoli, 50012 Florence, FOREIGN, Italy |
| WHILES, Brian Michael RESIGNED | Director | 22 Oct 2001 | 30 Nov 2005 | | June 1960 | 29 Coltsfoot Crescent, Bury St Edmunds, Suffolk, IP32 7NN |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 07 Mar 1991 | 07 Mar 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |