| AYRES, Stephanie Louise ACTIVE | Secretary | 01 Aug 2010 | | | | 76, Orchard Way, Bognor Regis, West Sussex, PO22 9HP, United Kingdom |
| PILE, Kenneth Leslie ACTIVE | Director | 01 Apr 1992 | | United Kingdom | May 1961 | 76, Orchard Way, Bognor Regis, West Sussex, PO22 9HP, United Kingdom |
| DAVIES, Gwenllian RESIGNED | Secretary | 01 Apr 1992 | 06 May 2002 | | | 28 Radnor Road, Twickenham, TW1 4NQ |
| THOMAS, Suzette RESIGNED | Secretary | 06 May 2002 | 09 Aug 2010 | | | 144 Buckingham Gardens, West Molesey, KT8 1TW |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 01 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 30 Mar 1992 | 01 Apr 1992 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 30 Mar 1992 | 01 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |