| FERNLEY, Trevor ACTIVE | Secretary | 14 Nov 1996 | | | | Global-Msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DH, England |
| FERNLEY, Trevor ACTIVE | Director | 04 Oct 1993 | | England | October 1958 | Global-Msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DH, England |
| O'CONNELL, Michael Patrick Andrew ACTIVE | Director | 04 Oct 1993 | | England | October 1949 | Global-Msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DH, England |
| STEGGLES, Martin ACTIVE | Director | 24 Jan 2007 | | England | May 1967 | Global-Msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DH, England |
| CHANDARANA, Dipak RESIGNED | Secretary | 04 Oct 1993 | 08 Oct 1996 | | | 57 Park Lane, Harefield, Uxbridge, Middlesex, UB9 6BL |
| GRAY'S INN SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Aug 1993 | 04 Oct 1993 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| BALL, Christopher William RESIGNED | Director | 04 Oct 1993 | 24 May 1996 | United Kingdom | May 1960 | 370 Lichfield Road, Sutton Coldfield, West Midlands, B74 4BH |
| BELL, Michael James RESIGNED | Director | 04 Oct 1993 | 15 Jul 2026 | England | February 1946 | Global-Msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DH, England |
| CHANDARANA, Dipak RESIGNED | Director | 04 Oct 1993 | 08 Oct 1996 | | August 1961 | 57 Park Lane, Harefield, Uxbridge, Middlesex, UB9 6BL |
| DONALD, Ian Layton RESIGNED | Director | 04 Oct 1993 | 28 May 2010 | United Kingdom | August 1955 | The Mill, Wadenhoe, Oundle, Northampshire, PE8 5XD |
| DONALD, Thomas Layton RESIGNED | Director | 14 Nov 1996 | 28 May 2010 | United Kingdom | April 1925 | Oak Cottage, 23 Broad Highway, Cobham, Surrey, KT11 2RR |
| DONALD, Thomas Layton RESIGNED | Director | 04 Oct 1993 | 16 Feb 1995 | United Kingdom | April 1925 | Oak Cottage, 23 Broad Highway, Cobham, Surrey, KT11 2RR |
| FROUD, Malcolm Gerald RESIGNED | Director | 04 Oct 1993 | 23 Jan 2009 | | April 1947 | Tinkers Broomfield Road, Kingswood, Maidstone, Kent, ME17 3NY |
| GALANIS, Alexander Christian George RESIGNED | Director | 04 Oct 1993 | 24 Jul 2007 | | August 1956 | Wolsey Place, Claygate Lane, Laddingford, Maidstone, ME18 6BD |
| PYLE, David RESIGNED | Director | 04 Oct 1993 | 29 Apr 2013 | United Kingdom | March 1946 | Whitegates Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY |
| DH & B DIRECTORS LIMITED RESIGNED | Nominee Director | 31 Aug 1993 | 04 Oct 1993 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| DH & B MANAGERS LIMITED RESIGNED | Nominee Director | 31 Aug 1993 | 04 Oct 1993 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |