| LONDON SECRETARIES LIMITED ACTIVE | Nominee Secretary | 24 Sep 2004 | | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| OPENWAY MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 29 May 1996 | 02 Jul 2002 | | | 2 Babmaes Street, London, SW1Y 6NT |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 May 1996 | 29 May 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| FORRAI, Forbes Malcolm RESIGNED | Director | 20 Aug 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| GRAY, Michael Andrew RESIGNED | Director | 31 Jan 2004 | 30 Jul 2004 | Cyprus | June 1966 | Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus |
| KYTHREOTIS, Paul RESIGNED | Director | 30 Jul 2004 | 07 Sep 2011 | Cyprus | August 1967 | 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus |
| MARSHALL, Rebecca Jane RESIGNED | Director | 02 Jul 2002 | 31 Jan 2004 | | August 1958 | Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus |
| PARKER, Jonathan David RESIGNED | Director | 29 May 2002 | 02 Jul 2002 | | April 1967 | Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS |
| RUDGE, David RESIGNED | Director | 29 May 1996 | 20 Aug 1997 | | January 1970 | Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT |
| TAYLOR, Anthony Michael RESIGNED | Director | 29 May 2002 | 02 Jul 2002 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Anthony Michael RESIGNED | Director | 01 Jun 1998 | 02 Jan 2001 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 02 Jul 2002 | 01 Feb 2005 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 01 Jun 1998 | 02 Jan 2001 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TOWNSEND, Susan Jane RESIGNED | Director | 29 May 1996 | 02 Jan 2001 | | June 1969 | Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ |
| WEIR, Angela Jane RESIGNED | Director | 13 Jun 1996 | 20 Aug 1997 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 May 1996 | 29 May 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| KALLOW LIMITED RESIGNED | Director | 02 Jan 2001 | 29 May 2002 | | | 1st Floor 48 Conduit Street, London, W1S 2YR |
| MONTROND INCORPORATED RESIGNED | Director | 02 Jan 2001 | 29 May 2002 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands |