| ABOGADO NOMINEES LIMITED ACTIVE | Nominee Secretary | 08 Jun 1999 | | | | 100 New Bridge Street, London, EC4V 6JA |
| LEVOFF, Gene Daniel ACTIVE | Director | 31 Aug 2011 | | United States | January 1974 | 1, Infinite Loop, Cupertino, California 95014, United States |
| WIPFLER, Gary Joseph ACTIVE | Director | 22 Aug 2001 | | United States | May 1959 | 1, Infinite Loop, Cupertino, California 95014, United States |
| CLARKE, Andrew Francis RESIGNED | Secretary | 08 Jul 1997 | 08 Jun 1999 | | | 71, Cambridge Road, Waterbeach, Cambridge, Cambs, CB25 9NJ |
| CONWAY, Richard RESIGNED | Secretary | 28 Mar 1996 | 18 Jun 1997 | | | 3 Paradise Avenue, Kettering, Northamptonshire, NN15 6LU |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 13 Feb 1996 | 28 Mar 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| RACHEL FUTERMAN LIMITED RESIGNED | Secretary | 04 Jan 1996 | 13 Feb 1996 | | | 83 Leonard Street, London, EC2A 4QS |
| ANDERSON, Fred RESIGNED | Director | 08 Jun 1999 | 14 May 2004 | | June 1944 | 350 Selby Lane, Atherton, California, 94027, Usa |
| BOLAND, Stan RESIGNED | Director | 22 Sep 1997 | 08 Jan 1999 | | January 1960 | 2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE |
| CAGNI, Pascal RESIGNED | Director | 16 Aug 2000 | 31 May 2012 | | October 1961 | 1, Infinite Loop, Cupertino, California 95014, United States |
| COOK, Timothy Donald RESIGNED | Director | 12 May 2006 | 17 Nov 2009 | | November 1960 | 935 Addison Avenue, Palo Alto, California, 94301, Usa |
| GREENSMITH, Andrew RESIGNED | Director | 23 Sep 1998 | 08 Jan 1999 | | June 1961 | 18 Connaught Drive, Weybridge, Surrey, KT13 0XA |
| GUYON DE CHEMILLY, Georges Jean-Philippe RESIGNED | Director | 28 Mar 1996 | 30 Sep 2008 | | March 1948 | The Cottage At Squires Mount, Squires Mount Hampstead, London, NW3 1EG, France |
| HEINEN, Nancy Regina RESIGNED | Director | 08 Jun 1999 | 01 May 2006 | | October 1956 | 2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BB |
| JOHNSON, Gary Michael RESIGNED | Director | 28 Mar 1996 | 27 Jun 1997 | | July 1955 | 4 Knights Close, Bishops Stortford, Hertfordshire, CM23 4BZ |
| LEE, David Gordon RESIGNED | Director | 28 Mar 1996 | 23 Sep 1998 | | December 1942 | The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB |
| MOLYNEUX, Jon William RESIGNED | Director | 11 Apr 1997 | 30 Apr 1999 | | March 1958 | 56e Saint Quintins Avenue, London, W10 6PA |
| O SULLIVAN, Brendan Patrick RESIGNED | Director | 11 Apr 1997 | 30 Jul 2001 | | August 1956 | Church Barn Church Road, Carlton, Cambridge, CB8 9JZ |
| OPPENHEIMER, Peter RESIGNED | Director | 14 May 2004 | 29 Aug 2011 | | December 1962 | 1354 Sherman Avenue, Menlo Park, California 94025, Usa |
| PIACENTINI, Diego RESIGNED | Director | 08 Jun 1999 | 15 Feb 2000 | | August 1960 | Via Emilia 18-20090, Segrate, Milan, Italy |
| SCHON, Peter RESIGNED | Director | 08 Jan 1999 | 08 Jan 1999 | | January 1959 | Easter Cottage 14 Poplar Avenue, Windlesham, Surrey, GU20 6PL |
| TURNER, Nigel Paul RESIGNED | Director | 28 Mar 1996 | 09 Dec 1998 | | June 1958 | 2 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG |
| WYATT, Michael Carl RESIGNED | Director | 08 Jun 1999 | 31 Oct 2000 | | November 1958 | 1920 Nicosia Court, Pleasanton 94566, California, Usa |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 13 Feb 1996 | 28 Mar 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 13 Feb 1996 | 28 Mar 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Director | 04 Jan 1996 | 13 Feb 1996 | | | 83 Leonard Street, London, EC2A 4QS |