| BENTINCK SECRETARIES LIMITED ACTIVE | Secretary | 21 Nov 2011 | | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| STOYANOVICH, Dragan ACTIVE | Director | 05 Mar 2004 | | Serbia | June 1958 | Dimitrija Tuscovica Str 20-A, Belgrade Serbia, FOREIGN, State Of Servia And Monte |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 20 Mar 1995 | 21 Nov 2011 | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Mar 1995 | 20 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEARDSLEY, Julian Richard RESIGNED | Director | 20 Mar 1995 | 13 Dec 1996 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| CAPELEN, David Paul RESIGNED | Director | 20 Mar 1995 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| DENTON, Mark William RESIGNED | Director | 20 Mar 1995 | 01 Jun 1998 | | March 1961 | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT |
| FORRAI, Forbes Malcolm RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| HIRST, Stephen Andrew Meyrick RESIGNED | Director | 20 Aug 1997 | 01 Mar 2001 | | July 1973 | 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR |
| HOGAN, Sean Lee RESIGNED | Director | 02 Jul 2002 | 15 Sep 2003 | Cyprus | May 1971 | Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus |
| MALET DE CARTERET, Charles Guy RESIGNED | Director | 20 Mar 1995 | 20 Aug 1997 | | January 1960 | Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 02 Jul 2002 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 05 Mar 2004 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| WEIR, Angela Jane RESIGNED | Director | 01 Jul 1996 | 20 Aug 1997 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Mar 1995 | 20 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |