| COSEC 2000 LIMITED ACTIVE | Secretary | 31 Mar 2009 | | | | 8 Devonshire Square, London, EC2M 4PL |
| CLAYDEN, Paul Francis ACTIVE | Director | 31 Mar 2009 | | United Kingdom | March 1969 | 8, Devonshire Square, London, EC2M 4PL |
| GALE, Stephen Dudley ACTIVE | Director | 01 Jun 2010 | | United Kingdom | September 1975 | 8, Devonshire Square, London, EC2M 4PL |
| HOGWOOD, Paul Arthur ACTIVE | Director | 09 Aug 2011 | | United Kingdom | July 1949 | 8, Devonshire Square, London, EC2M 4PL, United Kingdom |
| EVANS, Jonathan Richard William RESIGNED | Secretary | 10 Mar 2000 | 31 Mar 2009 | | | 10 Sussex Court, 50 Roan Street, London, SE10 9JT |
| LESSER, Maxwell Edward RESIGNED | Secretary | 22 Apr 1998 | 10 Mar 2000 | | | 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN |
| SAMUEL, David Lawrence, Mr. RESIGNED | Secretary | 29 Jun 1994 | 22 Apr 1998 | | | Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB |
| EMCO (NOMINEES) LIMITED RESIGNED | Secretary | 09 Mar 1994 | 29 Jun 1994 | | | 10th Floor, One America Square Crosswall, London, EC3N 2PR |
| BEARMAN, Garth Russell RESIGNED | Director | 29 Jun 1994 | 14 Feb 1997 | | October 1946 | Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE |
| BLANCH, Mike RESIGNED | Director | 17 Oct 1994 | 15 Feb 1996 | | August 1962 | 19635 Silver Lake, Shorewood, Minnesota, 55331, Usa |
| BLANCH JR, Edgar Ward RESIGNED | Director | 29 Jun 1994 | 17 Oct 1997 | | October 1936 | 415 Highway 46w, Boerne, Texas, 78006, Usa |
| BOWEN, Christopher Anthony Richard RESIGNED | Director | 29 Mar 2000 | 16 Jan 2001 | England | April 1947 | 71 Bolingbroke Grove, London, SW11 6HD |
| BROCK, Scott Tyler RESIGNED | Director | 29 Jun 1994 | 17 Oct 1994 | | October 1967 | 228 Seaview Avenue, Palm Beach, Florida, 33480 |
| CLARK, William Graham Maclean RESIGNED | Director | 23 Jul 1996 | 17 Oct 1997 | | October 1952 | 25 Ford Avenue, Singapore, 268705, Singapore |
| CROFT, Christopher Rendell RESIGNED | Director | 09 Mar 1994 | 29 Jun 1994 | | September 1951 | 32 Vardens Road, London, SW11 1RH |
| CRUTTWELL, Edward Robert Charles RESIGNED | Director | 31 Mar 2009 | 01 Jun 2010 | | January 1954 | 8, Devonshire Square, London, EC2M 4PL |
| ENGLISH, Clifford RESIGNED | Director | 29 Jun 1994 | 15 Oct 1997 | | February 1934 | 4045 Shell Road, Sarasota, Florida, 34242, Usa |
| EVANS, Jonathan Richard William RESIGNED | Director | 16 Jan 2001 | 31 Mar 2009 | United Kingdom | March 1963 | 10 Sussex Court, 50 Roan Street, London, SE10 9JT |
| EVANS, Peter Anthony, Mr. RESIGNED | Director | 22 Apr 1998 | 17 Apr 2003 | England | May 1960 | 47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY |
| FARMER, William Dickson RESIGNED | Director | 20 Oct 1997 | 22 Apr 1998 | | October 1955 | 4500 Roland No 407, Dallas, Texas, 75219, America |
| FISHER, Yvonne Jane RESIGNED | Director | 01 Jun 2010 | 09 Aug 2011 | England | June 1969 | 8, Devonshire Square, London, EC2M 4PL, England |
| GREIG, Philip John RESIGNED | Director | 09 Mar 1994 | 29 Jun 1994 | England | July 1940 | 43 Marryat Road, London, SW19 5BW |
| HEAP, Michael Conrad RESIGNED | Director | 31 Mar 2009 | 19 Mar 2010 | | June 1969 | 8, Devonshire Square, London, EC2M 4PL |
| HUGHES HALLETT, James Wyndham John RESIGNED | Director | 21 Jul 1994 | 17 Oct 1997 | United Kingdom | September 1949 | C/O John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ |
| JENKS, John Reginald Trevor RESIGNED | Director | 29 Jun 1994 | 17 Oct 1997 | | August 1954 | 11 Lion Gate Gardens, Kew, Richmond, Surrey, TW9 2DW |
| MATHEWS, Charles Richard Rainnie RESIGNED | Director | 29 Jun 1994 | 17 Oct 1997 | | January 1952 | Woolfield Farm, Froxfield, Petersfield, Hampshire, GU32 1DF |
| MOULTON, Cory Lane RESIGNED | Director | 17 Oct 1994 | 31 Dec 1999 | | January 1969 | Flat 1, 80 Elm Park Gardens, London, SW10 9PD |
| NELSON, Tom RESIGNED | Director | 29 Jun 1994 | 16 Jul 1997 | | September 1955 | 1914 Nature View Lane, West St Paul, Minnesota 55118-4460, Usa |
| SAMUEL, David Lawrence, Mr. RESIGNED | Director | 04 Nov 1994 | 22 Apr 1998 | England | March 1964 | Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB |
| SYEED, Arfan Mohammed RESIGNED | Director | 01 Apr 2003 | 30 Sep 2010 | England | January 1970 | 84 Cissbury Ring South, London, N12 7BD |
| THOMS, David Kenneth RESIGNED | Director | 29 Jun 1994 | 04 Nov 1994 | England | February 1944 | 4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE |
| WALKER, Chris Lee RESIGNED | Director | 20 Jul 1995 | 17 Oct 1997 | | August 1957 | 6546 Kingfisher Lane, Eden Prarie, Minnesota 55346, U.S.A. |