| EVERSECRETARY LIMITED ACTIVE | Secretary | 07 Oct 2001 | | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| GOTTWICK, Gunter ACTIVE | Director | 29 Feb 2008 | | | December 1954 | Obere Fluh 56, Bad Sackingen, D-79713, Germany |
| JAMES, Laurence RESIGNED | Secretary | 08 Jan 1992 | 03 Nov 1997 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Secretary | 03 Nov 1997 | 08 Oct 2001 | | | Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 22 Aug 1991 | 08 Jan 1992 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| COREY, John C, President And Ceo RESIGNED | Director | 22 Jul 1999 | 15 Jan 2006 | Usa | September 1947 | 20 High Point Lane, Bentleyville, Ohio, 29615, Usa |
| DUERK, Stephen Barrett RESIGNED | Director | 12 Jun 2006 | 19 Dec 2007 | | January 1942 | 302 Woodbridge Way, Simpsonville, South Carolina 29681, Usa |
| HAKES, John Laurence RESIGNED | Director | 05 Apr 1995 | 31 May 1998 | | April 1940 | Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP |
| HANAWAY, Bart Eric RESIGNED | Director | 12 Jun 2006 | 01 Jul 2007 | United States | March 1960 | 3 Charleston Place Court, Greenville, South Carolina, 29615, United States Of America |
| HANNAH, Grahame Edward RESIGNED | Director | 22 Jul 1999 | 30 Nov 2000 | | June 1958 | 44 Watersmeet, Fareham, Hampshire, PO16 0TG |
| KAPLAN, Jeffrey RESIGNED | Director | 31 May 1998 | 31 Aug 1999 | | July 1948 | 310 River Road, Grandview, New York 10960, Usa |
| KARNEY, Daniel John RESIGNED | Director | 10 Oct 2000 | 31 May 2005 | | August 1950 | 5464 Park Drive, Vermillion, Ohio 44089, Usa |
| LEE, Peter Francis RESIGNED | Director | 08 Jan 1992 | 05 Jan 1995 | | November 1945 | Chapel Farm, Monkswood, Usk, Gwent, NP5 1PX |
| LEESE, Michael Ian RESIGNED | Director | 08 Jan 1992 | 06 Sep 1995 | | June 1934 | Little Moreton Close, West Byfleet, Surrey, KT14 PF |
| LELLIOTT, Philip Murray RESIGNED | Director | 01 Jun 1998 | 31 Jul 1999 | England | May 1957 | Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF |
| MENEZES, Brian Paul RESIGNED | Director | 31 May 2005 | 12 Jun 2006 | | August 1952 | 307 Block House Road, Greenville, South Carolina 29615, Usa |
| MYERS, William Hardy RESIGNED | Director | 06 Sep 1995 | 22 May 1997 | | August 1963 | 122 Via Contento, Rancho Santa Margarita, California, 92688, America |
| SAINT-DENIS, Georg Holger Maria RESIGNED | Director | 01 Jul 2007 | 30 Apr 2014 | | May 1965 | Albert-Richter-Strasse 18, Loerrach, D-79540, Germany |
| THOMAS, Michael RESIGNED | Director | 01 Nov 2001 | 13 Nov 2001 | | August 1962 | 52 Fields Road, Newport, Gwent, NP20 5BP |
| ZUMMO, Robert Angelo RESIGNED | Director | 08 Jan 1992 | 09 Oct 2000 | Usa | February 1941 | 9475 Falls Creek, Main, Durango, 81301, Usa |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Director | 22 Aug 1991 | 08 Jan 1992 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |