| BELL, Stuart David ACTIVE | Secretary | 10 Oct 2008 | | | | 18, Manor Way, Bexley, Kent, DA5 3QF |
| BELL, Stuart David ACTIVE | Director | 10 Oct 2008 | | England | June 1963 | 18, Manor Way, Bexley, Kent, DA5 3QF |
| BLOOMFIELD, Paul Martin RESIGNED | Secretary | 09 Apr 1998 | 03 Apr 2002 | | | 63 Motspur Park, New Malden, Surrey, KT3 6PT |
| CAREY, Sean RESIGNED | Secretary | 01 May 2009 | 12 May 2010 | | | Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW |
| CAREY, Sean RESIGNED | Secretary | 03 Apr 2002 | 10 Oct 2008 | | | Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW |
| MAITYARD, Christopher John RESIGNED | Secretary | 31 May 1996 | 13 Jan 1998 | | | Top Floor Flat, 20 Hill Street, Richmond, Surrey, TW9 1TN |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 26 Apr 1996 | 03 Apr 2002 | | | 56 Grange Road, Ealing, London, W5 5BX |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 19 Apr 1996 | 26 Apr 1996 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Mar 1996 | 19 Apr 1996 | | | 26, Church Street, London, NW8 8EP |
| BILTON, Anton John Godfrey RESIGNED | Director | 26 Apr 1996 | 27 Mar 2001 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BLOOMFIELD, Paul Martin RESIGNED | Director | 12 Oct 2001 | 03 Apr 2002 | United Kingom | April 1964 | 63 Motspur Park, New Malden, Surrey, KT3 6PT |
| CAREY, Sean RESIGNED | Director | 01 Jan 2007 | 10 Oct 2008 | United Kingdom | June 1955 | Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW |
| GLEESON, Dermot James RESIGNED | Director | 26 Apr 1996 | 03 Apr 2002 | United Kingdom | September 1949 | Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Director | 26 Apr 1996 | 27 Mar 2001 | England | February 1962 | 56 Grange Road, Ealing, London, W5 5BX |
| WILDING, Clive Michael RESIGNED | Director | 26 Apr 1996 | 12 Oct 2001 | United Kingdom | September 1955 | 16 Mill Drove, Uckfield, East Sussex, TN22 5AB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Mar 1996 | 19 Apr 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| RAKISONS REGISTRARS LIMITED RESIGNED | Director | 19 Apr 1996 | 26 Apr 1996 | | | 47 Chancery Lane, London, WC2A 1NF |
| SANTON CLOSE NOMINEES LIMITED RESIGNED | Director | 27 Mar 2001 | 10 Oct 2008 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| SANTON MANAGEMENT LIMITED RESIGNED | Director | 27 Mar 2001 | 10 Oct 2008 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |