| HACKWOOD SECRETARIES LIMITED ACTIVE | Secretary | 19 Apr 2013 | | | | One, Silk Street, London, EC2Y 8HQ, United Kingdom |
| HAWKINS, Nicholas Barrie ACTIVE | Director | 19 Apr 2013 | | Australia | October 1967 | Level 26, 388 George Street, Sydney, Nsw, 2000, Australia |
| CUGGY, Victoria Louise RESIGNED | Secretary | 30 Sep 2005 | 19 Apr 2013 | | | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GRIFFIN, Steven Terence Hunter RESIGNED | Secretary | 31 Aug 2007 | 12 Nov 2008 | | | Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY |
| RINGROSE, Christopher James RESIGNED | Secretary | 11 Nov 1996 | 30 Sep 2005 | | | Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL |
| ROSSER, Jill Rowena RESIGNED | Secretary | 07 Nov 1994 | 11 Nov 1996 | | | 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ |
| FETTER SECRETARIES LIMITED RESIGNED | Secretary | 03 Nov 1994 | 07 Nov 1994 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1994 | 03 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| AVERY, Julian Ralph RESIGNED | Director | 30 Aug 2005 | 02 Dec 2005 | United Kingdom | September 1945 | Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU |
| BAK, Andrew RESIGNED | Director | 26 Sep 2006 | 20 Apr 2007 | | January 1970 | 10 Pulborough Road, Southfields, London, SW18 5UQ |
| BARRON, Adam James RESIGNED | Director | 24 Jun 2005 | 13 Dec 2005 | England | September 1968 | 5 Spencer Hill, London, SW19 4PA |
| BREWSTER, Richard Mark RESIGNED | Director | 20 Apr 2007 | 15 Jan 2010 | England | May 1956 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| BREWSTER, Richard Mark RESIGNED | Director | 17 Mar 1997 | 31 May 2002 | United Kingdom | May 1956 | The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ |
| BROCK, Julian Richard Christopher RESIGNED | Director | 24 Jun 2005 | 15 Aug 2005 | | April 1966 | Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR |
| BUNGAY, Stephen Francis RESIGNED | Director | 25 May 1999 | 18 Mar 2000 | | September 1954 | Wallers Whistlers Court, The Ridge, Woldingham, Caterham, Surrey, CR3 7AN |
| CLEGG, Robert Duncan RESIGNED | Director | 07 Nov 1994 | 24 Jun 2005 | United Kingdom | April 1942 | 154 Montagu Mansions, London, W1H 1LA |
| CURVEY, Colin Kennedy RESIGNED | Director | 24 Jun 2005 | 13 Dec 2005 | | July 1971 | 29 Coleherne Road, London, SW10 9BS |
| DAWSON, Michael George RESIGNED | Director | 07 Nov 1994 | 31 May 2003 | England | September 1961 | Finkley House, Finkley, Andover, Hampshire, SP11 6AE |
| FISHER, Andrew Charles RESIGNED | Director | 07 Jul 2004 | 24 Jun 2005 | United Kingdom | June 1961 | Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS |
| FOY, Ian Russell RESIGNED | Director | 01 Oct 2010 | 19 Apr 2013 | United Kingdom | August 1966 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GIBSON, Andrew James RESIGNED | Director | 15 Jan 2010 | 19 Apr 2013 | England | March 1957 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GIBSON, Andrew James RESIGNED | Director | 27 Sep 2005 | 30 Aug 2006 | | March 1957 | 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ |
| GOODMAN, Louis RESIGNED | Director | 26 Sep 1996 | 24 Jun 2005 | Uk | December 1962 | 26, Upper Phillimore Gardens, London, W8 7HA |
| HEATH, Duncan Rodney RESIGNED | Director | 30 Oct 1996 | 24 Jun 2005 | | May 1939 | Roc Fieuri Apartment C81, 1 Rue Du Tenao, Monaco, MC9 80C |
| HEATH, Roger Eric RESIGNED | Director | 30 Oct 1996 | 25 May 1999 | | August 1933 | Titbeech House Terling Road, Hatfield Peverell, Chelmsford, Essex, CM3 2AA |
| JACKSON, Charles Quentin Sweeting RESIGNED | Director | 03 Aug 1995 | 24 May 2000 | | October 1943 | 4a Wood Road Wilmington, Delaware 19806, United States |
| LANGE, Michael Clemens Anton RESIGNED | Director | 01 Oct 2001 | 30 Apr 2003 | | May 1963 | 43 Limerston Street, London, SW10 0BL |
| MACINTOSH, John RESIGNED | Director | 04 Dec 2003 | 24 Jun 2005 | | May 1967 | 20 Essex Villas, London, W8 7BN |
| MARSHALL, Walter Charles, Lord RESIGNED | Director | 07 Nov 1994 | 23 Jan 1996 | | March 1932 | Bridleway House, Goring On Thames, Oxfordshire, RG8 0HS |
| MORLEY, James RESIGNED | Director | 10 Jun 2002 | 24 Jun 2005 | United Kingdom | February 1949 | Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE |
| MOURGUE D'ALGUE, Jerome RESIGNED | Director | 24 Jun 2005 | 15 Aug 2005 | | October 1970 | Flat 2, 31 Emperors Gate, London, SW7 4JA |
| NEWMAN, Howard H RESIGNED | Director | 13 May 1996 | 24 Jun 2005 | | April 1947 | 80 Central Park West Apartment 12f, New York, NY10023, Usa |
| OWEN, Peter Edward RESIGNED | Director | 30 Jan 2001 | 24 Jun 2005 | | October 1946 | 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ |
| PEXTON, Richard Anthony RESIGNED | Director | 10 Mar 1999 | 19 Nov 2001 | | August 1958 | 5 Endlesham Road, London, SW12 8JX |
| SLAYTON, Maurice Wayne RESIGNED | Director | 23 Jan 1996 | 22 Sep 1999 | | September 1938 | 178 Reverknolls, Avon, Connecticutt 06001, Usa |
| STOLAR, Frederic RESIGNED | Director | 01 Jan 1999 | 10 Mar 1999 | | May 1965 | 9f Randolph Crescent, London, W9 1DP |
| TYRWHITT, John Edward Charles RESIGNED | Director | 01 Nov 1995 | 10 Jan 1997 | | July 1953 | Buckhurst Horns Road, Hawkhurst, Kent, TN18 4QU |
| UTLEY, Neil Alan RESIGNED | Director | 24 Jun 2005 | 30 Sep 2010 | United Arab Emirates | January 1962 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| UTLEY, Neil Alan RESIGNED | Director | 01 Jan 1999 | 11 Jun 2004 | United Arab Emirates | January 1962 | Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY |
| WATKINS, Bernard Martin RESIGNED | Director | 31 Jul 2002 | 24 Jun 2005 | | January 1943 | 3 Bishop Walk, Shenfield, Brentwood, Essex, CM15 8HD |
| WILKINS, Michael John RESIGNED | Director | 19 Apr 2013 | 16 Nov 2015 | Australia | October 1956 | Level 26, 388 George Street, Sydney, Nsw, 2000, Australia |
| WILLS, Richard Frederick De Leigh RESIGNED | Director | 07 Nov 1994 | 21 Jul 1997 | England | March 1935 | Lollesworth Farm, West Horsley, Surrey, KT24 6HN |
| WOOTTON, Ian William Stuart RESIGNED | Director | 19 Oct 1995 | 10 Mar 1999 | United Kingdom | May 1959 | 5 Niton Street, London, SW6 6NH |
| FETTER INCORPORATIONS LIMITED RESIGNED | Director | 03 Nov 1994 | 07 Nov 1994 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |
| FETTER SECRETARIES LIMITED RESIGNED | Director | 03 Nov 1994 | 07 Nov 1994 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 03 Nov 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 20 Jul 1995 | | | 26, Church Street, London, NW8 8EP |