| BENTINCK SECRETARIES LIMITED ACTIVE | Secretary | 02 Dec 2011 | | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| NEE, Uwe Franz ACTIVE | Director | 23 Jun 2010 | | Switzerland | February 1963 | Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom |
| ZEPTER, Diana ACTIVE | Director | 14 Oct 2011 | | Switzerland | September 1980 | 95, Chancery Lane, London, WC2A 1DT, United Kingdom |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 29 Mar 1994 | 02 Dec 2011 | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Mar 1994 | 29 Mar 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ALBERA, Mario Gabriele RESIGNED | Director | 29 Mar 1994 | 01 Feb 2000 | Switzerland | December 1951 | 10 Via Tasso, Lugano, 6900 |
| BLAIR, Eric Gordon Frank RESIGNED | Director | 19 Feb 1999 | 01 Dec 1999 | | July 1955 | 20 Boulevard De France, Monaco, MC 98000 |
| BLATTER, Edgar RESIGNED | Director | 25 Oct 2000 | 14 Oct 2011 | Switzerland | September 1959 | Robankli 3b, Aathal, Ch-8607, Switzerland |
| CAPELEN, David Paul RESIGNED | Director | 25 May 1994 | 25 May 1994 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| COLERIDGE, Peter John RESIGNED | Director | 18 Jul 1997 | 19 Feb 1999 | | March 1976 | Le Continental, Place Des Moulins, MC 98000, Monaco |
| GABRIEL, Trevor RESIGNED | Director | 01 Dec 1999 | 15 Dec 2000 | | September 1947 | 47 Rue Plati, Monaco, Mc 98000, FOREIGN, Monaco |
| LANE, Thomas RESIGNED | Director | 15 Dec 2000 | 23 Jun 2010 | United Kingdom | October 1960 | 2 Circus Street, London, SE10 8SG |
| MALET DE CARTERET, Charles Guy RESIGNED | Director | 29 Mar 1994 | 23 May 1994 | | January 1960 | Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands |
| MARINZI, Matteo RESIGNED | Director | 01 Dec 1994 | 24 Jan 1996 | | June 1965 | Residence Prati Fioriti, Stresa Vr, Italy, FOREIGN |
| MINORETTI, Silvana Maria RESIGNED | Director | 24 Jan 1996 | 01 Aug 1997 | | January 1963 | Figino, Ticino 6918, Switzerland, FOREIGN |
| PEARLMAN, David RESIGNED | Director | 29 Mar 1994 | 29 Mar 1994 | United Kingdom | April 1938 | 36 Asmuns Hill, London, NW11 6ET |
| PICHLER, Marianne RESIGNED | Director | 23 May 1994 | 17 May 1995 | | December 1963 | Gruenauerstrasse 18, Linz, 4020, Austria |
| ROUSSEAU, Bernard RESIGNED | Director | 01 Feb 2000 | 26 Oct 2000 | | August 1953 | 16 Boulevard Arme Des Alpes, Nice, F 06300, FOREIGN, France |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Mar 1994 | 29 Mar 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |