| P & T SECRETARIES LIMITED ACTIVE | Secretary | 29 Jan 1999 | | | | Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom |
| CALDERBANK, Damian James, Mr. ACTIVE | Director | 13 Sep 2005 | | United Arab Emirates | June 1964 | Flat 2804, P O Box 500462,, Al Murekhi Tower, Sheikh Zayed Road,, Dubai, United Arab Emirates |
| COCKSEDGE, Brenda Patricia ACTIVE | Director | 30 Apr 2004 | | Mauritius | August 1949 | Morc Chetty No.5, Societe Beau Manguier, Bain Beouf, Pereybere, Gpo Box 244, Mauritius |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 29 Feb 1996 | 29 Jan 1999 | | | 6 Babmaes Street, London, SW1Y 6HD |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Feb 1996 | 29 Feb 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 29 Apr 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| CAPELEN, David Paul RESIGNED | Director | 29 Feb 1996 | 05 Mar 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| CUNNINGHAM, Alastair Matthew RESIGNED | Director | 01 Feb 2001 | 30 Apr 2004 | Cyprus | February 1939 | Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus |
| DWEN, Michael Patrick RESIGNED | Director | 29 Jan 1999 | 06 Dec 2004 | | February 1949 | Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E |
| FITZMAURICE, William Gerard RESIGNED | Director | 29 Jan 1999 | 01 Feb 2001 | | April 1971 | The Old Place, Sark, Channel Islands, GY9 0SG |
| FORRAI, Forbes Malcolm RESIGNED | Director | 29 Apr 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| GEORGE, Matthew Scott RESIGNED | Director | 29 Feb 1996 | 29 Apr 1997 | | March 1968 | 11 Hereward Road, London, SW17 7EY |
| HIRST, Stephen Andrew Meyrick RESIGNED | Director | 01 Jul 1997 | 14 Oct 1997 | | July 1973 | 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR |
| PARKER, Jonathan David RESIGNED | Director | 29 Feb 1996 | 29 Jan 1999 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| QUIRK, Sarah Jane RESIGNED | Director | 31 May 1996 | 29 Apr 1997 | | April 1976 | 33 Cronk Avenue, Birch Lane Onchan, Douglas, Isle Of Man, IM3 3DF |
| RYMILL, Jennifer Louise RESIGNED | Director | 29 Feb 1996 | 31 May 1996 | | October 1968 | 19 St Catherines Close, Belmont Hill, Douglas, Isle Of Man, IM1 4HZ |
| STEWART, Christopher Paul RESIGNED | Director | 29 Jan 1999 | 29 Jan 1999 | | September 1971 | 38 High View Road, Douglas, Isle Of Man, IM2 5BH |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 29 Jan 1999 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 29 Jan 1999 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED | Director | 06 Dec 2004 | 13 Sep 2005 | Uae | February 1960 | Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Feb 1996 | 29 Feb 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |