| BIRTLEY, Douglas ACTIVE | Secretary | 27 Feb 2009 | | | | 178-1007 North Federal Highway, Fort Lamderdale, 3330 Florida, United States |
| BIRTLEY, Douglas ACTIVE | Director | 27 Feb 2009 | | | October 1938 | 178-1007 North Federal Highway, Fort Lamderdale, 3330 Florida, United States |
| COROT PLC ACTIVE | Director | 10 Jan 2009 | | | | Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP |
| CASSON, Jenny RESIGNED | Secretary | 31 Mar 2007 | 25 Sep 2008 | | | Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG |
| KAZIMIERCZAK, Stefan Jozef RESIGNED | Secretary | 01 Dec 1997 | 31 Mar 2007 | | | 43 Newmarket Road, Crawley, West Sussex, RH10 6ND |
| LEES, Barbara RESIGNED | Secretary | 25 Sep 2008 | 09 Jan 2009 | | | 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP |
| MALE, Terence RESIGNED | Secretary | 10 Jun 1992 | 01 Dec 1997 | | | 36 Trefoil Crescent, Crawley, West Sussex, RH11 9EZ |
| PONTET-PICCOLOMINI, David Charles Francis RESIGNED | Secretary | 12 Mar 1991 | 26 Apr 1991 | | | 61 Silver Birches, Haywards Heath, West Sussex, RH16 3PD |
| ASB SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Apr 1991 | 10 Jun 1992 | | | Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS |
| COROT PLC RESIGNED | Secretary | 10 Jan 2009 | 27 Feb 2009 | | | Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP |
| PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED | Nominee Secretary | 12 Mar 1991 | 12 Mar 1991 | | | 229 Nether Street, London, N3 1NT |
| BOWKER, Steven Richard RESIGNED | Director | 23 Nov 2007 | 18 Apr 2008 | England | April 1966 | Belmont Hall, Belmont Road, Ipstones, Staffordshire, ST10 2JR |
| COATES, Peter Timothy RESIGNED | Director | 18 Apr 2008 | 09 Jan 2009 | United Kingdom | May 1963 | 51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ |
| DEES, David Bernard RESIGNED | Director | 14 Oct 1997 | 05 Jun 2004 | | September 1951 | Grove House 12 Wilton Grove, Taunton, Somerset, TA1 4HA |
| KANG, Amarjit RESIGNED | Director | 01 Mar 2008 | 09 Jan 2009 | England | June 1968 | Merlins, High Street, Hurley, Maidenhead, Berkshire, SL6 5HT |
| KAZIMIERCZAK, Stefan Jozef RESIGNED | Director | 07 Jul 1992 | 31 Mar 2007 | | April 1951 | 43 Newmarket Road, Crawley, West Sussex, RH10 6ND |
| MALE, Terence RESIGNED | Director | 12 Mar 1991 | 31 Mar 2007 | | March 1946 | 36 Trefoil Crescent, Crawley, West Sussex, RH11 9EZ |
| MARTIN, Jeremy RESIGNED | Director | 12 Mar 1991 | 20 Dec 1993 | | February 1959 | 37 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH |
| MCDONALD, Anthony Joseph RESIGNED | Director | 31 Mar 2007 | 04 Sep 2007 | United Kingdom | November 1960 | 211a, Camberwell Grove, London, SE5 8JU |
| O'TOOLE, Raymond RESIGNED | Director | 04 Sep 2007 | 09 Jan 2009 | United Kingdom | July 1955 | 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP |
| PONTET-PICCOLOMINI, David Charles Francis RESIGNED | Director | 12 Mar 1991 | 14 Jun 1995 | | April 1953 | 61 Silver Birches, Haywards Heath, West Sussex, RH16 3PD |
| POULTER, William Francis Philip RESIGNED | Director | 12 Mar 1991 | 20 Dec 1993 | | March 1949 | 1 Hartwell Farm Cottages, Hartwell Park, Hartfield, East Sussex, TN7 4JT |
| ROBINSON, Anthony William RESIGNED | Director | 01 Nov 1995 | 31 May 2002 | | April 1956 | 2, Yew Tree Court, Horley, Surrey, RH6 8DL |
| WALKER, Adam Christopher RESIGNED | Director | 31 Mar 2007 | 26 Mar 2008 | United Kingdom | September 1967 | Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom |
| WHITFIELD, Paul RESIGNED | Director | 31 Mar 2007 | 14 Nov 2008 | | May 1957 | Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG |
| PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED | Nominee Director | 12 Mar 1991 | 12 Mar 1991 | | | 229 Nether Street, London, N3 1NT |