| A G SECRETARIAL LIMITED ACTIVE | Secretary | 01 Sep 2011 | | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| ALLEN, Richard David ACTIVE | Director | 01 Sep 2010 | | United Kingdom | October 1970 | 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom |
| DAVIES, Stewart John Rodney, Dr ACTIVE | Director | 12 Aug 2013 | | United Kingdom | June 1960 | 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF |
| CHAPMAN, Peter Nixon RESIGNED | Secretary | 06 May 2003 | 15 Dec 2004 | | | Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU |
| HAYTER, Susanne RESIGNED | Secretary | 22 Feb 1995 | 19 Jul 1995 | | | 12 Fintry Walk, Farnborough, Hampshire, GU14 9HY |
| LITTLEJOHN, Mark Jerome Hugh RESIGNED | Secretary | 06 Dec 1995 | 12 Mar 1996 | | | 22 Morecroft Drive, Warwick, Warwickshire, CV34 6DF |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1998 | 06 May 2003 | | | St Paul's House, Warwick Lane, London, EC4M 7BP |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 15 Dec 2004 | 31 Dec 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| OLD BUILDINGS NOMINEES LIMITED RESIGNED | Secretary | 12 Mar 1996 | 14 Jun 1996 | | | Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |
| SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED | Nominee Secretary | 17 Feb 1995 | 22 Feb 1995 | | | American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa |
| ST JAMES'S SECRETARIES LIMITED RESIGNED | Secretary | 14 Jun 1996 | 17 Feb 1999 | | | Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW |
| STAFFORD MANAGEMENT LIMITED RESIGNED | Secretary | 19 Jul 1995 | 06 Dec 1995 | | | 4 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YD |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 31 Dec 2010 | 01 Sep 2011 | | | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| BLACKLER, Paul George RESIGNED | Director | 07 Dec 2007 | 28 Feb 2013 | England | October 1969 | Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom |
| BLACKLER, Paul George RESIGNED | Director | 30 Jul 2004 | 30 Mar 2005 | | October 1969 | 16 Harewood Road, Allestree, Derby, Derbyshire, DE22 2JN |
| CAPPER, Patrick James RESIGNED | Director | 03 Feb 2003 | 04 Jul 2003 | England | August 1963 | 35 Northfields, Bishops Hull, Taunton, Somerset, TA1 5DR |
| CHAPMAN, Peter Nixon RESIGNED | Director | 28 May 1998 | 15 Dec 2004 | United Kingdom | April 1955 | Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU |
| DOWNEY, Gary Gerard RESIGNED | Director | 15 Dec 2004 | 16 Dec 2005 | | September 1956 | Pheasants Walk, Helperby, Yorkshire, YO61 2QS |
| HUNTINGTON, John Michael RESIGNED | Director | 15 Dec 2004 | 20 Nov 2006 | | November 1951 | Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE |
| KIRBY, Adrian Paul RESIGNED | Director | 28 May 1998 | 22 Apr 2005 | | June 1958 | Barfold, Tennysons Lane, Roundhurst, West Sussex, GU27 3BN |
| LITTLEJOHN, Mark Jerome Hugh RESIGNED | Director | 22 Feb 1995 | 06 Dec 1995 | England | April 1956 | 22 Morecroft Drive, Warwick, Warwickshire, CV34 6DF |
| SHARE, Adam RESIGNED | Director | 11 Dec 2002 | 30 Mar 2005 | | July 1970 | 7 Barn Owl Close, Corby Glen, Grantham, Lincolnshire, NG33 4TB |
| SOUTHBY, Peter John RESIGNED | Director | 30 Oct 2006 | 01 Sep 2010 | England | August 1973 | Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX |
| THURLOW, Cliff RESIGNED | Director | 28 Sep 2000 | 15 Dec 2004 | | July 1947 | Ashlawn, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH |
| WORLLEDGE, Peter John Franklin RESIGNED | Director | 07 Mar 2007 | 07 Dec 2007 | | September 1966 | Pasture House, Hovingham, North Yorkshire, YO62 4LG |
| RENNICK INVESTMENT LTD RESIGNED | Director | 06 Dec 1995 | 22 Nov 1996 | | | 27-29 Lower Pembroke Street, Dublin 2, IRISH, Republic Of Ireland |
| S C F (UK) LIMITED RESIGNED | Nominee Director | 17 Feb 1995 | 22 Feb 1995 | | | 90-100 Sydney Street, Chelsea, London, SW3 6NJ |
| TEMPLE INVESTMENTS LIMITED RESIGNED | Director | 22 Nov 1996 | 28 May 2003 | | | 104b Saffrey Square, Bay Street, Nassau, Bahamas |