| KREMANO FINANCIAL LIMITED ACTIVE | Director | 10 Sep 2002 | | | | Pasea Estate, P O Box 3149, Road Town, Tortola, British Virgin Islan |
| ARMONY SECRETARIES LIMITED RESIGNED | Secretary | 15 Jul 2006 | 19 Apr 2017 | | | Finsgate, 5/7 Cranwood Street, London, EC1V 9EE, United Kingdom |
| ASHDOWN SECRETARIES LIMITED RESIGNED | Secretary | 16 Oct 2002 | 15 Jul 2006 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| DOULTON SECRETARIES LIMITED RESIGNED | Secretary | 10 Sep 2002 | 16 Oct 2002 | | | 5 Bourlet Close, London, W1W 7BL |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 22 Mar 1995 | 25 Jan 1999 | | | 6 Babmaes Street, London, SW1Y 6HD |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Mar 1995 | 22 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| WIGMORE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jan 1999 | 10 Sep 2002 | | | 38 Wigmore Street, London, W1U 2HA |
| BEARDSLEY, Julian Richard RESIGNED | Director | 22 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 | 22 Mar 1995 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| DENTON, Mark William RESIGNED | Director | 22 Mar 1995 | 20 Aug 1997 | | March 1961 | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT |
| DUFFY, James William RESIGNED | Director | 01 Jun 2015 | 08 May 2017 | United Kingdom | October 1949 | Suite 101, H, Business Design Centre 52 Upper Street, London, N1 0QH |
| 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 | 31 Jul 1998 | 25 Jan 1999 | | July 1973 | 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR |
| JUSTICE, Margaret Ann RESIGNED | Director | 08 May 2017 | 01 Jan 2018 | United Kingdom | January 1965 | An Taigh Mòr, 15 Balla, Eriskay, Isle Of South Uist, HS8 5JL, Scotland |
| MALET DE CARTERET, Charles Guy RESIGNED | Director | 22 Mar 1995 | 20 Aug 1997 | | January 1960 | Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands |
| STINTON, Barnaby Christian Antony RESIGNED | Director | 01 Jan 2011 | 01 Jun 2015 | United Kingdom | July 1979 | Suite 101, H, Business Design Centre 52 Upper Street, London, N1 0QH, United Kingdom |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 25 Jan 1999 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 25 Jan 1999 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| WEIR, Angela Jane RESIGNED | Director | 01 Jul 1996 | 31 Jul 1998 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Mar 1995 | 22 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| WIGMORE DIRECTORS LIMITED RESIGNED | Director | 25 Jan 1999 | 10 Dec 2001 | | | 66 Wigmore Street, London, W1U 2HQ |
| ZETA DIRECTORS LIMITED RESIGNED | Director | 10 Dec 2001 | 10 Sep 2002 | | | 38 Wigmore Street, London, W1U 2HA |