| ASHDOWN SECRETARIES LIMITED ACTIVE | Secretary | 03 Sep 2004 | | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| KELLY, Stephen John ACTIVE | Director | 06 Sep 2007 | | United Arab Emirates | July 1964 | Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 18 Aug 1995 | 03 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Aug 1995 | 18 Aug 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ANDERSON, Deborah Jane RESIGNED | Director | 02 Jul 2002 | 03 Sep 2004 | | July 1971 | King Orry Cottage Hills, Ramsey Road, Laxey, Isle Of Man, IM4 7PU, Isle Of Man |
| BEARDSLEY, Julian Richard RESIGNED | Director | 18 Aug 1995 | 13 Dec 1996 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 20 Aug 1997 | 01 Sep 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| CAPELEN, David Paul RESIGNED | Director | 16 Nov 1995 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| DENTON, Mark William RESIGNED | Director | 18 Aug 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 Sep 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| HESTER, Jesse Grant RESIGNED | Director | 01 Feb 2005 | 06 Sep 2007 | United Arab Emirates | August 1976 | Flat 5111, Golden Sands 5, P O Box 500462, Dubai |
| LEWIN, Clifford James RESIGNED | Director | 01 Sep 1998 | 02 Jul 2002 | Isle Of Man | July 1976 | 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE |
| MALET DE CARTERET, Charles Guy RESIGNED | Director | 16 Nov 1995 | 20 Aug 1997 | | January 1960 | Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands |
| PARKER, Jonathan David RESIGNED | Director | 20 Aug 1997 | 01 Sep 1998 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Sep 1998 | 02 Jul 2002 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Sep 1998 | 01 Feb 2005 | 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 |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Aug 1995 | 18 Aug 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |