| GREHAN, Therese ACTIVE | Secretary | 25 May 2000 | | | | 56b Saint Pauls Avenue, Kenton, Middlesex, HA3 9PS |
| GREHAN, Therese ACTIVE | Director | 15 Apr 1991 | | England | May 1964 | 56b Saint Pauls Avenue, Kenton, Middlesex, HA3 9PS |
| SHAH, Jessica ACTIVE | Director | 10 Aug 2007 | | England | April 1965 | 56a, St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| SHAH, Joy Dhirajlal ACTIVE | Director | 10 Aug 2007 | | United Kingdom | July 1962 | 56a, St Pauls Avenue, Kenton, Harrow, Middx, HA3 9PS |
| YOUNG, Sophia Maria ACTIVE | Director | 08 Oct 2004 | | England | May 1965 | 56 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| ABRAHAMS, Stephnie Jane RESIGNED | Secretary | 15 Apr 1991 | 15 Apr 1993 | | | 56c St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| MALLON, Colm RESIGNED | Secretary | 15 Mar 2002 | 10 Dec 2002 | | | 56c Saint Pauls Avenue, Kenton, Middlesex, HA3 9PS |
| MYLER, Alan RESIGNED | Secretary | 15 Apr 1993 | 12 May 2000 | | | 56a St Pauls Avenue, Harrow, Middlesex, HA3 9PS |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Apr 1991 | 15 Apr 1991 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| ABRAHAMS, Stephnie Jane RESIGNED | Director | 15 Apr 1991 | 01 Apr 1998 | | August 1966 | 56c St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| HIRANI, Saker RESIGNED | Director | 17 Dec 2001 | 10 Aug 2007 | | February 1945 | 56a Saint Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| MALLON, Colm RESIGNED | Director | 01 Apr 1998 | 08 Oct 2004 | | March 1956 | 56c Saint Pauls Avenue, Kenton, Middlesex, HA3 9PS |
| MALLON, John RESIGNED | Director | 12 May 2000 | 16 Dec 2001 | | April 1978 | 56a Saint Pauls Avenue, Kenton, Middlesex, HA3 9PS |
| MYLER, Alan RESIGNED | Director | 15 Apr 1991 | 12 May 2000 | | January 1966 | 56a St Pauls Avenue, Harrow, Middlesex, HA3 9PS |
| MYLER, Catherine RESIGNED | Director | 15 Apr 1991 | 01 Oct 1997 | | June 1964 | 56a St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PS |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 15 Apr 1991 | 15 Apr 1991 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |