| SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE | Secretary | 11 Sep 2013 | | | | 21, Palmer Street, London, SW1H 0AD, England |
| FARKAS, Jonathan David ACTIVE | Director | 27 Jan 2015 | | Luxembourg | June 1980 | Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD |
| BARTON, Amanda RESIGNED | Secretary | 06 Sep 1995 | 07 Dec 2006 | | | 48 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS |
| SCHOFIELD, Nigel Bennett RESIGNED | Secretary | 07 Dec 2006 | 11 Sep 2013 | | | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| CRS LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 May 1995 | 06 Sep 1995 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |
| BARTON, Amanda RESIGNED | Director | 06 Sep 1995 | 07 Dec 2006 | | January 1967 | 48 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS |
| BARTON, Bridget Ann RESIGNED | Director | 06 Sep 1995 | 07 Dec 2006 | | November 1943 | Turnpike Cottage, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH |
| BARTON, Henry Robin (Dick), Major RESIGNED | Director | 06 Sep 1995 | 07 Dec 2006 | | November 1941 | Ferfoot, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH |
| GRIFFIN, Craig RESIGNED | Director | 07 Dec 2006 | 11 May 2007 | United Kingdom | April 1967 | Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL |
| HILL, Peter Martin RESIGNED | Director | 16 Dec 2010 | 11 Sep 2013 | England | August 1968 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| JEFFERY, Paul Anthony Keith RESIGNED | Director | 07 Dec 2006 | 11 Sep 2013 | United Kingdom | December 1966 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| NOVIK, Bridget Christina RESIGNED | Director | 06 Sep 1995 | 07 Dec 2006 | | October 1961 | 37 Frogwell Park, Chippenham, Wiltshire, SN14 0RB |
| SCHOFIELD, Nigel Bennett RESIGNED | Director | 31 Dec 2009 | 11 Sep 2013 | United Kingdom | June 1950 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| STREIFF, Mathieu Bernard RESIGNED | Director | 11 Sep 2013 | 27 Jan 2015 | United States | May 1975 | 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP |
| WHITE, Ian James RESIGNED | Director | 11 May 2007 | 31 Dec 2009 | England | October 1965 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| MC FORMATIONS LIMITED RESIGNED | Nominee Director | 24 May 1995 | 06 Sep 1995 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |