| YORK PLACE COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Mar 2009 | | | | 12, York Place, Leeds, West Yprkshire |
| DAVIS, Andrew Simon ACTIVE | Director | 01 Mar 2009 | | England | July 1963 | Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL |
| HUGHES, Jason ACTIVE | Director | 23 Jan 2008 | | Cyprus | November 1970 | 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus |
| CR SECRETARIES LIMITED RESIGNED | Secretary | 23 Jan 2008 | 01 Mar 2009 | | | First Floor, 41 Chalton Street, London, NW1 1JD |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 18 Apr 1995 | 23 Jan 2008 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Apr 1995 | 18 Apr 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEARDSLEY, Julian Richard RESIGNED | Director | 18 Apr 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 | 31 Aug 1995 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| DENTON, Mark William RESIGNED | Director | 18 Apr 1995 | 20 Aug 1997 | | 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 |
| GRAY, Michael Andrew RESIGNED | Director | 15 Sep 2003 | 21 Jan 2004 | Cyprus | June 1966 | Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus |
| 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 |
| PARKER, Jonathan David RESIGNED | Director | 20 Aug 1997 | 29 Jan 1999 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| STEWART, Christopher Paul RESIGNED | Director | 29 Jan 1999 | 02 Jul 2002 | | September 1971 | 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN |
| 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 | 21 Jan 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 |
| BARLETTA INC RESIGNED | Director | 21 Jan 2004 | 23 Jan 2008 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Apr 1995 | 18 Apr 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| SDG NOMINEES LIMITED RESIGNED | Director | 23 Jan 2008 | 01 Mar 2009 | | | First Floor, 41 Chalton Street, London, NW11 1JD |