| CHO, Youngchan ACTIVE | Director | 20 Jan 2011 | | Republic Of Korea | February 1955 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| EPSTEIN, Jonathan Gilbert ACTIVE | Director | 20 Jan 2011 | | Usa | March 1955 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| YOON, Gene ACTIVE | Director | 20 Jan 2011 | | Republic Of Korea | March 1946 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| BATRA, Rajiv RESIGNED | Secretary | 10 Dec 1999 | 01 Mar 2008 | | | Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW |
| GROOM, Andrea Lesley RESIGNED | Secretary | 23 May 1996 | 12 Jul 1996 | | | Langdale Ashbrook Drive, Prestbury, Macclesfield, Cheshire, SK10 4BY |
| RUDRAN, Poopalasingham RESIGNED | Secretary | 01 Mar 2008 | 13 Sep 2010 | | | Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ |
| SCHOFIELD, Barbara Jean RESIGNED | Secretary | 12 Jul 1996 | 10 Dec 1999 | | | 43 Sandringham Road, Macclesfield, Cheshire, SK10 1QB |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 22 May 1996 | 23 May 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BATRA, Rajesh RESIGNED | Director | 01 Mar 2008 | 26 Aug 2010 | India | March 1955 | Flat 9a, Sunita Ridge Road, Malbar Hill, Mumbai 400005, India |
| BATRA, Rajiv RESIGNED | Director | 01 Mar 2008 | 26 Aug 2010 | United Kingdom | May 1961 | Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW |
| BLACK, Kevin RESIGNED | Director | 06 Sep 2010 | 20 Jan 2011 | United Kingdom | September 1956 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| BOOW, Julian RESIGNED | Director | 06 Sep 2010 | 17 Jan 2011 | United Kingdom | April 1971 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| DI MARTINO, Stefano RESIGNED | Director | 01 Mar 2008 | 27 Aug 2008 | | January 1966 | Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy |
| GRAY, Ian Archie RESIGNED | Director | 26 Aug 2010 | 20 Jan 2011 | England | October 1953 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| GROOM, Paul Stephen RESIGNED | Director | 05 Jul 1996 | 30 Nov 2005 | England | April 1956 | Langdale, Ashbrook Drive, Prestbury, Cheshire, SK10 4BY |
| HASLEHURST, Geoffrey Peter RESIGNED | Director | 01 Mar 2008 | 05 Nov 2010 | United Kingdom | March 1959 | Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG |
| PORTER SMITH, Robert RESIGNED | Director | 05 Jul 1996 | 26 Oct 1998 | | April 1956 | 8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN |
| POWELL, Jamie RESIGNED | Director | 06 Sep 2010 | 20 Jan 2011 | United Kingdom | August 1967 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| RUDRAN, Poopalasingham RESIGNED | Director | 10 Dec 1999 | 01 Mar 2008 | United Kingdom | May 1961 | Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ |
| SUIRDALE, John Michael James, Viscount RESIGNED | Director | 26 Aug 2010 | 20 Jan 2011 | United Kingdom | August 1952 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 22 May 1996 | 23 May 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |