| SAWYER, Clive Thomas ACTIVE | Director | 31 Aug 2013 | | United Kingdom | February 1959 | 7, Market Square, Bishops Castle, Shropshire, SY9 5BN, United Kingdom |
| AFFLECK, Robert Arthur RESIGNED | Secretary | 09 Aug 1994 | 08 Jun 1995 | | | 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ |
| BEATTIE, Eliza Ann RESIGNED | Secretary | 12 Jan 1993 | 08 Aug 1994 | | | Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU |
| GABB, Leslie Ian RESIGNED | Secretary | | 11 Jan 1993 | | | 10 Campden Street, London, W8 7EP |
| BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED RESIGNED | Secretary | 09 Jun 1995 | 27 Mar 2000 | | | 3rd Floor Austin Friars House, 2-6 Austin Friars, London, EC2N 2HE |
| BERMUDA TRUST (GUERNSEY) LIMITED RESIGNED | Secretary | 29 Mar 2000 | 10 May 2005 | | | Arnold House, St Julians Avenue, St Peter Port, GY1 3NF, Guernsey |
| HSBC TRUSTEE (GUERNSEY) LIMITED RESIGNED | Secretary | 01 Jan 2005 | 31 Aug 2013 | | | Park Place, Park Street St Peter Port, Guernsey, GY1 1EE |
| AFFLECK, Robert Arthur RESIGNED | Director | 12 Jan 1993 | 08 Jun 1995 | | January 1950 | 12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ |
| CHAINEY, Janet Phyllis RESIGNED | Director | 27 Sep 1995 | 20 Aug 1996 | | March 1953 | Tantivy, Sohier Road Vale, Guernsey, Channel Islands, GY3 5PX |
| MORGAN, Talmah Philip RESIGNED | Director | 05 Sep 1996 | 25 Jun 1998 | | January 1953 | Orchard Hill Rozel Court, Rozel Road, St Peter Port, Guernsey, GY1 2DY |
| SALAZAR, Philip Alvaro RESIGNED | Director | 17 Oct 2011 | 31 Aug 2013 | Guernsey | November 1955 | Park Place, Park Street, St. Peter Port, Guernsey, GY1 1EE |
| SYKES, David Anthony RESIGNED | Director | | 12 Apr 1996 | | May 1956 | 60a Trinity Church Square, London, SE1 4HY |
| ETON CORPORATE SERVICES LIMITED RESIGNED | Director | 10 May 2005 | 31 Aug 2013 | | | Park Place Park Street, St Peter Port, Guernsey, GY1 1EE |
| ETON MANAGEMENT LTD RESIGNED | Director | 10 May 2005 | 31 Aug 2013 | | | Park Place, Park Street, St. Peter Port, Guernsey, GY1 1EE, Guernsey |
| FIRST SOMERS (GUERNSEY) LIMITED RESIGNED | Director | 25 Jun 1998 | 10 May 2005 | | | Arnold House, St Julians Avenue, St Peter Port, Guernsey, GY1 3NF |