| FATANIA, Surendra Liladhar ACTIVE | Director | 24 Apr 1995 | | England | December 1955 | 24a, Victoria Road, Surbiton, Surrey, KT6 4JZ, United Kingdom |
| FATANIA, Kanti Liladher RESIGNED | Secretary | 24 Apr 1995 | 31 Dec 2006 | | | 95 Elmstead Avenue, Wembley, Middlesex, HA9 8NT |
| STILEY, Alaister RESIGNED | Secretary | 31 Dec 2006 | 31 May 2012 | | | 24a, Victoria Road, Surbiton, Surrey, KT6 4JZ, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Apr 1995 | 24 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FATANIA, Kanti Liladher RESIGNED | Director | 24 Apr 1995 | 31 Dec 2006 | | March 1959 | 95 Elmstead Avenue, Wembley, Middlesex, HA9 8NT |
| MISTRY, Mansukh RESIGNED | Director | 01 Oct 2007 | 28 Aug 2008 | England | November 1956 | 287 Ewell Road, Surbiton, Surrey, KT6 7AB |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 24 Apr 1995 | 24 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 24 Apr 1995 | 24 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |