| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 13 Jul 2010 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BUDGE, Andrew Thomas Peter ACTIVE | Director | 22 Oct 2013 | | United Kingdom | November 1973 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| MATHUR, Akhlesh Prasad ACTIVE | Director | 23 Jun 2015 | | United Kingdom | April 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| ANDERSON, Mary RESIGNED | Secretary | 05 Feb 1998 | 11 Dec 1998 | | | 333 East 75th Street Apt 7-E, New York, New York, 10021, Usa |
| HIGHAM, Jonathan William Talbot RESIGNED | Secretary | 04 Apr 1995 | 03 Oct 1995 | | | 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ |
| MAXWELL LEWIS, Cameron RESIGNED | Secretary | 03 Oct 1995 | 05 Feb 1998 | | | 30 Rumbold Road, London, SW6 2HX |
| OLIVER, Lindsey RESIGNED | Secretary | 11 Dec 1998 | 30 Jun 2004 | | | 3d Acacia Road, Acton, London, W3 6HE |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 23 Nov 1999 | 13 Jul 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Mar 1995 | 04 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| AMBROSE, Marcus Field RESIGNED | Director | 02 Jan 2009 | 04 Mar 2010 | England | February 1955 | 10, Fleet Place, London, EC4M 7QS, United Kingdom |
| BEGOR, Mark RESIGNED | Director | 11 Dec 1998 | 14 Jan 2002 | | April 1958 | 6 Ruscoe Road, Wilton, Ct6897, Us |
| BOLSTER, William RESIGNED | Director | 04 May 2000 | 31 Jan 2004 | | November 1943 | 139 East 63rd Street, New York 10021, Usa |
| BOWMAN, Anthony Stephen RESIGNED | Director | 22 Oct 2013 | 23 Jun 2015 | United Kingdom | March 1963 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BRENNAN, Ann Elizabeth RESIGNED | Director | 21 May 2013 | 23 May 2017 | United Kingdom | November 1976 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BURGESS, Brandon RESIGNED | Director | 04 May 2000 | 15 Dec 2000 | | December 1967 | 58 West 58th Street Apt 9e, New York, 10019, Usa |
| CITRON, Zachary Joseph RESIGNED | Director | 21 May 2013 | 21 Apr 2017 | United Kingdom | August 1965 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| COTTON, Richard RESIGNED | Director | 04 May 2000 | 15 Dec 2000 | | July 1944 | 1185 Park Avenue, New York, NY 10128, Usa |
| COX, Patrick Talbot Sandford RESIGNED | Director | 13 Apr 1995 | 01 Apr 2000 | | March 1939 | 3 Church Hill, Wimbledon, London, SW19 7BN |
| DWYER, Stephen John RESIGNED | Director | 16 Mar 2010 | 03 May 2017 | England | June 1959 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| FALCO, Randel Alan RESIGNED | Director | 30 Oct 2003 | 31 Jul 2007 | | December 1953 | 36 Autumn Ridge Road, Pound Ridge, New York, 10576, Usa |
| GOLDFAB, Stuart RESIGNED | Director | 11 Dec 1998 | 03 Aug 1999 | | October 1954 | 98 Kellog Hill Road, Weston, Usa, CT06883 |
| HIGHAM, Jonathan William Talbot RESIGNED | Director | 04 Apr 1995 | 03 Oct 1995 | | July 1962 | 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ |
| HORLICK, Allan Stuart RESIGNED | Director | 01 Aug 1997 | 11 Dec 1998 | | September 1947 | South Lodge 9a Clareville Grove, London, SW7 5AU |
| JENSON, Warren C RESIGNED | Director | 13 Apr 1995 | 22 Apr 1998 | | December 1956 | 284 Hawks Hill Road, New Canaan Ct, 06840, Usa |
| MAXWELL LEWIS, Cameron RESIGNED | Director | 04 Apr 1995 | 05 Feb 1998 | | October 1949 | 30 Rumbold Road, London, SW6 2HX |
| OGDEN, Roger Lee RESIGNED | Director | 01 Nov 1995 | 01 Aug 1997 | | April 1945 | Wellington Lodge Godolphin Road, Weybridge, Surrey, KT13 0PU |
| POPPLEWELL, Timothy RESIGNED | Director | 31 Jul 2007 | 02 Jan 2009 | | June 1964 | Flat 65, 49, Hallam Street, London, W1W 6JW |
| RENALDO, Dan RESIGNED | Director | 04 May 2000 | 15 Dec 2000 | | September 1959 | 35 Vista Trail, Wayne, 07470 New Jersey, Usa |
| RISINGER, Marlin RESIGNED | Director | 19 Sep 2005 | 23 Jun 2015 | | December 1954 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ROGERS, Thomas Sydney RESIGNED | Director | 13 Apr 1995 | 08 Oct 1999 | | August 1954 | 41 Meadowlark Road, Ryebrook, New York, NY 10573, Usa |
| RUTKOWSKI, Lawrence RESIGNED | Director | 11 Dec 1998 | 30 Sep 1999 | | February 1958 | 69 Heather Drive, New Canaan, Connecticut 06840, Usa |
| SCANLON, Edward RESIGNED | Director | 15 Dec 2000 | 01 May 2003 | | March 1934 | 41 Hall Road, Chatham, New Jersey 07928, Usa |
| THOMAS GRAHAM, Pamela RESIGNED | Director | 01 Feb 2004 | 19 Sep 2005 | | June 1963 | 233 South Greeley Avenue, Chappaqua, New York 10514, Usa |
| VACHON, Mark Lawrence RESIGNED | Director | 14 Jan 2002 | 11 Jul 2003 | | October 1958 | 15 Stroll Rock Common, Fairfield, Ct, 06430, Usa |
| WARREN, Andrew Carl RESIGNED | Director | 22 Aug 2001 | 31 Jul 2007 | | September 1966 | 9 Doubleday Lane, Ridgefield, Connecticut 06877, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Mar 1995 | 04 Apr 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |