| BENTINCK SECRETARIES LIMITED ACTIVE | Secretary | 21 Nov 2011 | | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| TIMMINS, Eunan Edward ACTIVE | Director | 01 Feb 2016 | | Isle Of Man | December 1974 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 25 Feb 1994 | 21 Nov 2011 | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1994 | 25 Feb 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEARDSLEY, Julian Richard RESIGNED | Director | 26 May 1995 | 13 Dec 1996 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| BUTLER, Amanda Jane RESIGNED | Director | 17 Dec 2012 | 12 Nov 2013 | Isle Of Man | July 1970 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| CHRISTIAN, Nelly Annick RESIGNED | Director | 12 Nov 2013 | 01 Feb 2016 | Isle Of Man | April 1979 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| COCKSEDGE, Brenda Patricia RESIGNED | Director | 01 Feb 2005 | 17 Dec 2012 | Mauritius | August 1949 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| DENTON, Mark William RESIGNED | Director | 25 Feb 1994 | 20 Aug 1997 | | March 1961 | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT |
| FORRAI, Forbes Malcolm RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| INGRAM, James Herbert Charles RESIGNED | Director | 25 Feb 1994 | 26 May 1995 | | May 1966 | 8 Lochaline Street, London, W6 9SH |
| PARKER, Jonathan David RESIGNED | Director | 20 Aug 1997 | 29 Jan 1999 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| STEWART, Christopher Paul RESIGNED | Director | 29 Jan 1999 | 02 Jul 2002 | | September 1971 | 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 02 Jul 2002 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 01 Feb 2005 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 25 Feb 1994 | 25 Feb 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |