| ACCOMPLISH SECRETARIES LIMITED RESIGNED | Secretary | 20 Nov 2013 | 11 Sep 2017 | | | 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| ASHGROVE SECRETARIES LIMITED RESIGNED | Secretary | 30 Oct 2004 | 20 Nov 2013 | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| BRISTLEKARN LIMITED RESIGNED | Secretary | 19 Dec 1995 | 02 Jul 2002 | | | 2 Babmaes Street, London, SW1Y 6HT |
| DOULTON SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2003 | 30 Oct 2004 | | | 5 Bourlet Close, London, W1W 7BL |
| OPENWAY MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jul 2002 | 01 Apr 2003 | | | 2 Babmaes Street, London, SW1Y 6NT |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Dec 1995 | 19 Dec 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEARDSLEY, Julian Richard RESIGNED | Director | 19 Dec 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 | 19 Dec 1995 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| COCKSEDGE, Brenda Patricia, Ms. RESIGNED | Director | 01 Feb 2005 | 30 Nov 2012 | Uae | August 1949 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| DENTON, Mark William RESIGNED | Director | 19 Dec 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 |
| GRAY, Michael Andrew RESIGNED | Director | 15 Sep 2003 | 30 Jul 2004 | Cyprus | June 1966 | Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus |
| HAWES, William Robert RESIGNED | Director | 20 Nov 2013 | 11 Sep 2017 | England | January 1945 | 124, Barrowgate Road, London, W4 4QP, England |
| HAWES, William Robert RESIGNED | Director | 10 Sep 2004 | 01 Feb 2005 | England | January 1945 | 124 Barrowgate Road, London, W4 4QP |
| 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 |
| KYTHREOTIS, Paul RESIGNED | Director | 30 Jul 2004 | 10 Sep 2004 | Cyprus | August 1967 | 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus |
| 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 |
| SHEEHAN, Aideen RESIGNED | Director | 30 Nov 2012 | 20 Nov 2013 | Ireland | August 1976 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| 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 |
| TOWNSEND, Susan Jane RESIGNED | Director | 20 Aug 1997 | 01 Sep 1998 | | June 1969 | 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX |
| WEIR, Angela Jane RESIGNED | Director | 01 Jul 1996 | 20 Aug 1997 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |
| ACCOMPLISH CORPORATE SERVICES LIMITED RESIGNED | Director | 12 Sep 2014 | 11 Sep 2017 | | | 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Dec 1995 | 19 Dec 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |