| FNTC (SECRETARIES) LIMITED ACTIVE | Secretary | 01 Jan 1999 | | | | First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man |
| GRAHAM, Janette Patricia ACTIVE | Director | 28 Oct 2016 | | Isle Of Man | September 1957 | First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man |
| SCOTT, Brigit, Mrs. ACTIVE | Director | 01 Oct 2003 | | Isle Of Man | January 1967 | First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man |
| HARRINGTON, Michael RESIGNED | Nominee Secretary | 21 Jun 1995 | 23 Jun 1995 | | | 28 Arlington Avenue, London, N1 7AX |
| PENROSE, Lee Wright RESIGNED | Secretary | 23 Jun 1995 | 01 Jan 1999 | | | 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN |
| ALDRIDGE, Martyn Thomas RESIGNED | Director | 23 Jun 1995 | 01 Nov 1996 | | June 1956 | 6 Hiltop View, Farm Hill, Braddon, Isle Of Man, ISLEMAN |
| HARRIS, Karen Rachel RESIGNED | Director | 30 Sep 2004 | 31 Jan 2013 | Isle Of Man | May 1959 | Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH |
| HIGGINS, Elaine Joyce RESIGNED | Director | 01 Jan 1999 | 31 May 2002 | Isle Of Man | March 1955 | Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU |
| KENNY, Declan Thomas, Mr. RESIGNED | Director | 13 Feb 1998 | 31 May 2002 | Isle Of Man | September 1961 | 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB |
| MULLER, Mark Alan RESIGNED | Director | 31 May 2002 | 01 Oct 2003 | | September 1964 | Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL |
| PENROSE, Lee Wright RESIGNED | Director | 23 Jun 1995 | 01 Jan 1999 | Isle Of Man | April 1962 | 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN |
| PHILLIPS, Craig Sinclair RESIGNED | Director | 31 May 2002 | 30 Sep 2004 | | December 1961 | 1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD |
| PLATT, Samantha Jayne RESIGNED | Director | 31 Jan 2013 | 28 Oct 2016 | Isle Of Man | December 1972 | 29, Furman Close, Onchan, IM3 1BT, Isle Of Man |
| WATTERSON, John Michael RESIGNED | Director | 23 Jun 1995 | 09 Jan 2001 | Isle Of Man | January 1954 | Old School House, Rushen, Isle Of Man, IM9 5LR |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 Jun 1995 | 23 Jun 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 21 Jun 1995 | 23 Jun 1995 | | | 6-8 Underwood Street, London, N1 7JQ |