| FOX COURT NOMINEES LIMITED ACTIVE | Secretary | 07 Aug 2003 | | | | Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA, United Kingdom |
| AITKENHEAD, Clare Brenda ACTIVE | Director | 28 Nov 2008 | | England | September 1965 | Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA |
| DE MAIO, Francesco Cesare ACTIVE | Director | 28 Jun 2012 | | England | August 1968 | Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA |
| BLYTHE, Stuart Haddow RESIGNED | Secretary | 16 Jun 2000 | 07 Aug 2003 | | | 84 Cardross Street, London, W6 0DR |
| COLEMAN, Timothy James RESIGNED | Secretary | 08 Oct 1996 | 16 Jun 2000 | | | 13 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF |
| FERGUSON, Terrence Joseph RESIGNED | Secretary | 16 Apr 1993 | 14 Apr 1994 | | | 5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN |
| RAJA, Himanshu RESIGNED | Secretary | 14 Apr 1994 | 08 Oct 1996 | | | 111 Archway Street, Barnes, London, SW13 0AN |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 16 Apr 1993 | | | 10 Upper Bank Street, London, E14 5JJ |
| BLYTHE, Stuart Haddow RESIGNED | Director | 22 Dec 1997 | 26 Mar 2003 | | June 1964 | 84 Cardross Street, London, W6 0DR |
| BRADBURY, Robert Douglas RESIGNED | Director | 16 Apr 1993 | 28 Feb 1997 | | December 1950 | 15719 Woolworth Avenue, Omaha Nebraska 60130, Usa |
| BUTLER, Michael John RESIGNED | Director | 01 Dec 1998 | 04 Feb 2000 | | December 1963 | Field House, The Walled Garden Wood Lane, Beech Hill, Berkshire, RG7 2LA |
| COLE, Rory Owen RESIGNED | Director | 30 Jan 2003 | 19 Dec 2007 | | February 1960 | B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ |
| CROWE, James Quell RESIGNED | Director | 06 Apr 1993 | 28 Feb 1997 | | July 1949 | 13112 Hamilton Street, Omaha Nebraska, Usa, FOREIGN |
| FERGUSON, Terrence Joseph RESIGNED | Director | 16 Apr 1993 | 28 Feb 1997 | | February 1943 | 5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN |
| GAILLARD, Dominique Jean-Loup RESIGNED | Director | 12 Sep 2008 | 28 Jun 2012 | United Kingdom | June 1972 | Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA |
| HOLLAND, Royce Joseph RESIGNED | Director | 16 Apr 1993 | 01 Nov 1996 | | December 1948 | 6215 South 103rd Street, Omaha Nebraska 68127, Usa, FOREIGN |
| KEARNS, Mark Fitzgerald Anthony RESIGNED | Director | 31 Mar 2006 | 12 Sep 2008 | | November 1963 | 41 King George Square, Richmond, Surrey, TW10 6LF |
| KOSSOFF, Daniel Jechiel RESIGNED | Director | 23 Dec 1992 | 16 Apr 1993 | England | August 1956 | 49 Shirlock Road, London, NW3 2HR |
| MCLEOD, Robert RESIGNED | Director | 23 Jun 1997 | 30 Nov 1998 | United Kingdom | May 1954 | 43 Wandsworth Bridge Road, London, SW6 2TB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 23 Dec 1992 | 16 Apr 1993 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SIDGMORE, John William RESIGNED | Director | 01 Nov 1996 | 08 Oct 2001 | | April 1951 | 10 Greentree Court, Bethesda, Maryland 20817, Usa |
| SILLIMAN, Craig Livingston RESIGNED | Director | 19 Dec 2007 | 28 Nov 2008 | | June 1967 | The Orchards, Darlings Lane, Maidenhead, Berkshire, SL6 6PA |
| STOREY, Michael Gerald RESIGNED | Director | 29 Nov 1993 | 14 Sep 1999 | | October 1941 | 4 St Marks Crescent, London, NW1 7TS |
| STRONG, Liam Gerald RESIGNED | Director | 22 Dec 1997 | 08 Oct 2001 | United Kingdom | January 1945 | 29 Rivercourt Road, London, W6 9TF |
| WILLIAMS, Colin Victor Kenneth RESIGNED | Director | 16 Apr 1993 | 30 Apr 1998 | | November 1939 | 32 Jacana Court, Star Place, London, E1 9AR |
| WOODS, Lucy Ann RESIGNED | Director | 08 Oct 2001 | 10 Jan 2003 | England | November 1958 | Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, RG27 8JY, United Kingdom |