| MISEREAVERE LIMITED ACTIVE | Secretary | 31 May 2012 | | | | Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom |
| RABBETTS, Giles Leo ACTIVE | Director | 21 Feb 2012 | | United Kingdom | August 1971 | 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
| MISEREAVERE LIMITED ACTIVE | Director | 14 Jun 2005 | | | | Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom |
| BILTON, Laurence James RESIGNED | Secretary | 13 Apr 1994 | 18 Jan 1995 | | | 312a Kings Rd, Chelsea, London, SW3 5UH |
| CAREY, Sean RESIGNED | Secretary | 06 May 1999 | 16 Dec 2004 | | | 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG |
| CONFAVREUX, Andre George RESIGNED | Secretary | 15 Dec 2004 | 31 Jan 2008 | | | 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
| MOBBERLEY, Andrew George RESIGNED | Secretary | 05 Jun 2000 | 25 Apr 2003 | | | 44 Wilmot Way, Banstead, Surrey, SM7 2PY |
| PATEL, Himakshu RESIGNED | Secretary | 02 Dec 2003 | 08 Aug 2007 | | | 37 Ferndown, Northwood, Middlesex, HA6 1PH |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 18 Jan 1995 | 05 Jun 2000 | | | 56 Grange Road, Ealing, London, W5 5BX |
| TOWNLEY, John Michael RESIGNED | Secretary | 31 Jan 2008 | 31 May 2012 | | | 21, Knightsbridge, London, SW1X 7LY |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 17 May 1996 | 10 Jan 2014 | | | 99, Gresham Street, London, EC2V 7NG, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1994 | 13 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| BILTON, Anton John Godfrey RESIGNED | Director | 13 Apr 1994 | 04 Aug 2000 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 18 Jan 1995 | 27 Apr 1999 | | February 1967 | 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Director | 24 Mar 1997 | 04 Aug 2000 | England | February 1962 | 56 Grange Road, Ealing, London, W5 5BX |
| TOWNLEY, John Michael RESIGNED | Director | 21 Feb 2012 | 31 May 2012 | England | March 1965 | 21, Knightsbridge, London, SW1X 7LY |
| TOWNLEY, John Michael RESIGNED | Director | 07 Nov 2011 | 21 Feb 2012 | England | March 1965 | 21, Knightsbridge, London, SW1X 7LY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 13 Apr 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| RAVEN MANAGEMENT SERVICES LIMITED RESIGNED | Director | 04 Aug 2000 | 14 Jun 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| RAVEN PROPERTY HOLDINGS PLC RESIGNED | Director | 14 Jun 2005 | 21 Feb 2012 | | | 21, Knightsbridge, London, SW1X 7LY, United Kingdom |
| SANTON CLOSE NOMINEES LIMITED RESIGNED | Director | 04 Aug 2000 | 14 Jun 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |