| HTC SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 Oct 1997 | | | | 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX |
| WILKINSON, Veranne Myriam ACTIVE | Director | 14 Sep 2009 | | United Kingdom | December 1972 | 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX |
| HTC NOMINEES LIMITED ACTIVE | Director | 15 Oct 1997 | | | | 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX |
| HTC SECRETARIAL SERVICES LIMITED ACTIVE | Director | 15 Oct 1997 | | | | 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX |
| HUTCHINSON, Peter Ronald RESIGNED | Secretary | 15 Dec 1993 | 15 Oct 1997 | | | Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Oct 1993 | 15 Dec 1993 | | | 72 New Bond Street, London, W1S 1RR |
| GRAHAM, Janette Patricia RESIGNED | Director | 14 Aug 2000 | 15 Sep 2003 | | September 1957 | 20 Foxhill Crescent, Camberley, Surrey, GU15 1PR |
| HUTCHINSON, Peter Ronald RESIGNED | Director | 15 Dec 1993 | 15 Oct 1997 | | September 1950 | Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP |
| POPE, Joy Elizabeth RESIGNED | Director | 14 Aug 2000 | 15 Sep 2003 | United Kingdom | October 1951 | Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD |
| POPE, Joy Elizabeth RESIGNED | Director | 15 Dec 1993 | 15 Oct 1997 | United Kingdom | October 1951 | Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD |
| TITCHENER, Barry Graeme RESIGNED | Director | 15 Dec 1993 | 12 Jan 1994 | | June 1935 | 47 Toen End Court, Station Approach, Great Missenden, Buckinghamshire, HP16 9AZ |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Oct 1993 | 15 Dec 1993 | | | 72 New Bond Street, London, W1S 1RR |