| ELP SERVICES LIMITED ACTIVE | Secretary | 31 Mar 2011 | | | | Pyramid House 956, High Road, London, N12 9RX, England |
| KEMENY, Alain Henry ACTIVE | Director | 02 Feb 1995 | | England | December 1964 | 20c Merton Rise, Belsize Park, London, NW3 3EN |
| KORSNER, Jason Richard ACTIVE | Director | 12 Apr 2011 | | England | November 1972 | 72, Fellows Road, London, NW3 3LJ |
| VOLTORNIST, Adnrii ACTIVE | Director | 14 Apr 2011 | | England | March 1980 | 72, Fellows Road, London, NW3 3LJ |
| FELIX, Mark Benjamin RESIGNED | Secretary | 03 Oct 2008 | 25 Feb 2011 | | | 72, Fellows Road, London, NW3 3LJ, England |
| SMITH, Timothy Andrew RESIGNED | Secretary | 05 Dec 1996 | 30 Nov 2005 | | | 20a Merton Rise, Belsize Park, London, NW3 3EN |
| ZEKARIA, Baruch RESIGNED | Secretary | 02 Feb 1995 | 05 Dec 1996 | | | 72a Fellows Road, London, NW3 3LJ |
| HANOVER SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 2005 | 22 Apr 2008 | | | Apollo House, 56 New Bond Street, London, W1S 1RG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1995 | 02 Feb 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| FELIX, Mark Benjamin RESIGNED | Director | 03 Oct 2008 | 25 Feb 2011 | England | November 1978 | 72, Fellows Road, London, NW3 3LJ, England |
| HARRIS, Philip RESIGNED | Director | 30 Nov 2005 | 22 Apr 2008 | | January 1943 | 20a Merton Rise, Belsize Park, London, NW3 3EN |
| SMITH, Timothy Andrew RESIGNED | Director | 05 Dec 1996 | 30 Nov 2005 | | June 1965 | 20a Merton Rise, Belsize Park, London, NW3 3EN |
| ZEKARIA, Baruch RESIGNED | Director | 02 Feb 1995 | 05 Dec 1996 | | August 1950 | 72a Fellows Road, London, NW3 3LJ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 02 Feb 1995 | 02 Feb 1995 | | | 6-8 Underwood Street, London, N1 7JQ |