| FREED, Lesley Ann ACTIVE | Secretary | 02 Mar 1994 | | | | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| FREED, David Maxwell ACTIVE | Director | 02 Mar 1994 | | England | March 1954 | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| FREED, Max ACTIVE | Director | 01 Nov 2015 | | England | June 1984 | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 23 Dec 1993 | 02 Mar 1994 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| CHARNOCK, Francis Bede RESIGNED | Director | 02 Mar 1994 | 02 Apr 2015 | United Kingdom | March 1934 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| MAGUIRE, Kevin Terence RESIGNED | Director | 07 Jun 1995 | 02 Apr 2015 | Scotland | January 1945 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| PHILLIPS, John Lockington RESIGNED | Director | 02 Mar 1994 | 02 Apr 2015 | England | October 1947 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| TURNBULL, Stefan Richard RESIGNED | Director | 04 Jan 1995 | 27 Aug 1997 | | October 1966 | 20 Kidbrooke Grove, Blackheath, London, SE3 0LF |
| VINDEX LIMITED RESIGNED | Nominee Director | 23 Dec 1993 | 02 Mar 1994 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 23 Dec 1993 | 02 Mar 1994 | | | 151 St Vincent Street, Glasgow, G2 5NJ |