| HUMMERSON, James Edward ACTIVE | Secretary | 22 Nov 2008 | | | | Cannock House, Hawstead Lane, Chelsfield, Kent, BR6 7PH |
| HUMMERSON, James Edward ACTIVE | Director | 22 Nov 2008 | | England | April 1965 | Cannock House Hawstead Lane, Chelsfield, Kent, BR6 7PH |
| HUMMERSON, Dylis Ann RESIGNED | Secretary | 28 Mar 1994 | 26 Nov 2008 | | | 4 Moat House, The Moat, Charing, Ashford, Kent, TN27 0JJ |
| MURAILLE, Janice RESIGNED | Secretary | 29 Mar 1993 | 28 Mar 1994 | | | Flat 1, 87 Hatherley Road, Sidcup, Kent, DA14 4AH, England |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1993 | 29 Mar 1993 | | | 72 New Bond Street, London, W1S 1RR |
| HUMMERSON, Alan Edward RESIGNED | Director | 28 Mar 1994 | 26 Nov 2008 | | October 1936 | 4 Moat House, The Moat, Charing, Ashford, Kent, TN27 0JJ |
| HUMMERSON, Dylis Ann RESIGNED | Director | 28 Mar 1994 | 22 Nov 2008 | | November 1935 | 4 Moat House, The Moat, Charing, Ashford, Kent, TN27 0JJ |
| HUMMERSON, James Edward RESIGNED | Director | 29 Mar 1993 | 28 Mar 1994 | | April 1965 | Flat 4,Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG |
| MURAILLE, Janice RESIGNED | Director | 29 Mar 1993 | 28 Mar 1994 | | March 1965 | Flat 1, 87 Hatherley Road, Sidcup, Kent, DA14 4AH, England |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Mar 1993 | 29 Mar 1993 | | | 72 New Bond Street, London, W1S 1RR |