| CREGEEN, Kay ACTIVE | Secretary | 04 Mar 2011 | | | | 11, St. James's Place, London, SW1A 1NP |
| CREGEEN, Kay ACTIVE | Director | 28 Sep 2009 | | Isle Of Man | March 1963 | Ru Glen Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE |
| BATES, Graham RESIGNED | Secretary | 28 Sep 2009 | 01 Dec 2010 | | | 12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA |
| CADAMY, Daniel James RESIGNED | Secretary | 01 Dec 2010 | 04 Mar 2011 | | | 11, St. James's Place, London, SW1A 1NP |
| CARTER, James Andrew RESIGNED | Secretary | 09 Aug 1993 | 23 Mar 2001 | | | 2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE |
| KELSEY, Susan Hilary RESIGNED | Secretary | 16 Oct 1991 | 09 Aug 1993 | | | 11 St James Court, Friar Gate, Derby, DE1 1BT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 May 1991 | 16 Oct 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| STANFORD SECRETARIES LIMITED RESIGNED | Secretary | 23 Mar 2001 | 28 Sep 2009 | | | Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ |
| BATES, Graham RESIGNED | Director | 28 Sep 2009 | 01 Dec 2010 | United Kingdom | October 1980 | 12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA |
| CADAMY, Daniel James RESIGNED | Director | 01 Dec 2010 | 04 Mar 2011 | Isle Of Man | May 1977 | 11, St. James's Place, London, SW1A 1NP |
| CHRISTIAN, Gary Brian RESIGNED | Director | 29 Mar 2013 | 15 Nov 2013 | Isle Of Man | August 1981 | 11, St. James's Place, London, SW1A 1NP, England |
| KELSEY, Susan Hilary RESIGNED | Director | 16 Oct 1991 | 09 Aug 1993 | | February 1964 | 11 St James Court, Friar Gate, Derby, DE1 1BT |
| TAYLOR, Duncan John RESIGNED | Director | 16 Oct 1991 | 22 Jun 2001 | | February 1960 | 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 May 1991 | 16 Oct 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| STANFORD DIRECTORS LIMITED RESIGNED | Director | 22 Jun 2001 | 28 Sep 2009 | | | Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ |