| ALI, Mostafa ACTIVE | Secretary | 15 Apr 2013 | | | | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| CHESTERMAN, Alexander Edward ACTIVE | Director | 07 Aug 2009 | | England | January 1970 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| MORANA, Stephen ACTIVE | Director | 15 Apr 2013 | | England | March 1971 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| CHESTERMAN, Alexander Edward RESIGNED | Secretary | 07 Aug 2009 | 15 Apr 2013 | | | 4, Turners Wood, London, NW11 6TD, England |
| READ, Julia Janet RESIGNED | Secretary | 18 Dec 1992 | 30 Jul 1999 | | | 121 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PE |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 30 Jul 1999 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 11 Sep 2006 | 07 Aug 2009 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 11 Sep 2006 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Dec 1992 | 18 Dec 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| BAKER, Simon Timothy RESIGNED | Director | 11 Sep 2006 | 18 Aug 2008 | | December 1966 | 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 20 Mar 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FELDMANN, Robert Greg RESIGNED | Director | 21 Apr 2009 | 07 Aug 2009 | United Kingdom | November 1968 | 26 Winchester Road, London, NW3 3NT |
| KAIN, Simon RESIGNED | Director | 07 Aug 2009 | 15 Apr 2013 | United Kingdom | April 1974 | 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT |
| KENT, Gillian Dawn Celia RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | October 1963 | Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS |
| LINFORD, Richard Martin RESIGNED | Director | 30 Jul 1999 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| MILNER, Clive Alexander RESIGNED | Director | 20 Mar 2008 | 18 Aug 2008 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| PANUCCIO, Susan Lee RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | June 1972 | 35, Woodwarde Road, London, SE22 8UN, England |
| READ, Julia Janet RESIGNED | Director | 15 Jan 1996 | 30 Jul 1999 | | November 1948 | 121 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PE |
| RHODES, Camilla Alexandra RESIGNED | Director | 30 Jul 1999 | 11 Sep 2006 | | May 1958 | 117, Castelnau, London, SW13 9EL, United Kingdom |
| STEAD, Adrian Rodney RESIGNED | Director | 18 Dec 1992 | 30 Jul 1999 | United Kingdom | May 1942 | Clerestory Mill Lane, Pavenham, Bedford, Bedfordshire, MK43 7NL |
| STONE, Carla RESIGNED | Director | 01 Oct 2002 | 11 Sep 2006 | United Kingdom | February 1964 | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 01 Dec 1992 | 18 Dec 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |