| SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE | Secretary | 11 Sep 2013 | | | | 21, Palmer Street, London, SW1H 0AD, England |
| FARKAS, Jonathan David ACTIVE | Director | 27 Jan 2015 | | Luxembourg | June 1980 | Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD |
| ALLEN, Andrew James RESIGNED | Secretary | 19 May 1995 | 07 Sep 2007 | | | 33 Canynge Square, Clifton, Bristol, BS8 3LB |
| SCHOFIELD, Nigel Bennett RESIGNED | Secretary | 07 Sep 2007 | 11 Sep 2013 | | | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| BART SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Mar 1995 | 19 May 1995 | | | Third Floor, Saint Bartholomews Lewins Mead, Bristol |
| ALLEN, Andrew James RESIGNED | Director | 19 May 1995 | 07 Sep 2007 | Britain | July 1954 | 33 Canynge Square, Clifton, Bristol, BS8 3LB |
| BERGMAN, Jan Edward Ernest RESIGNED | Director | 18 Jul 1995 | 06 Jun 1996 | | June 1953 | 11 Lindum Place, St Albans, Hertfordshire, AL3 4JJ |
| CORMACK, Derek George RESIGNED | Director | 07 Sep 2007 | 31 Dec 2009 | England | October 1959 | Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN |
| DAVIES, Michael John RESIGNED | Director | 22 May 1995 | 07 Sep 2007 | | April 1949 | 5 Pitch Close, Carlton, Nottingham, NG4 1SL |
| HILL, Peter Martin RESIGNED | Director | 16 Dec 2010 | 11 Sep 2013 | England | August 1968 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| JEFFERY, Paul Anthony Keith RESIGNED | Director | 07 Sep 2007 | 11 Sep 2013 | United Kingdom | December 1966 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| KING, Garland Martin RESIGNED | Director | 22 May 1995 | 07 Sep 2007 | | September 1952 | 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ |
| PRIESTHAL, Keith RESIGNED | Director | 22 May 1995 | 07 Sep 2007 | | July 1949 | 4 Ermine Street, Broughton, Brigg, South Humberside, DN20 0DQ |
| SCHOFIELD, Nigel Bennett RESIGNED | Director | 07 Sep 2007 | 11 Sep 2013 | United Kingdom | June 1950 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| STREIFF, Mathieu Bernard RESIGNED | Director | 11 Sep 2013 | 27 Jan 2015 | United States | May 1975 | 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP |
| WHITE, Ian James RESIGNED | Director | 16 Nov 2007 | 31 Dec 2009 | England | October 1965 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| BART MANAGEMENT LIMITED RESIGNED | Nominee Director | 13 Mar 1995 | 22 May 1995 | | | Third Floor, Saint Bartholomews Lewins Mead, Bristol |