| EMW SECRETARIES LIMITED ACTIVE | Secretary | 04 Mar 2011 | | | | Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| EVANS, Byron ACTIVE | Director | 24 Aug 2011 | | England | March 1959 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| HALL, Andrew James ACTIVE | Director | 01 Mar 2013 | | England | July 1955 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| HARDING, Nicholas Simon ACTIVE | Director | 01 Jun 2009 | | England | July 1958 | The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS |
| PROCTOR, Matthew RESIGNED | Secretary | 20 Apr 2010 | 24 Aug 2011 | | | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS, United Kingdom |
| PROCTOR, Matthew Frederick RESIGNED | Secretary | 01 Jun 2009 | 01 Jun 2009 | | | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS, United Kingdom |
| WHITFIELD, John Thomas Harry RESIGNED | Secretary | 25 Oct 1996 | 01 Jun 2009 | | | 49 The Generals Wood, Harraton, Washington, Tyne & Wear, NE38 9BN |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 02 Oct 1996 | 25 Oct 1996 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 2009 | 01 Jan 2011 | | | 201, Bishopsgate, London, EC2M 3AF, United Kingdom |
| ELDER, Charles RESIGNED | Director | 01 Aug 1997 | 01 Jun 2009 | | May 1951 | 18 Boyne Court, Langley Moor, Durham, County Durham, DH7 8LS |
| HUGHES, Jonathan Boyd RESIGNED | Director | 01 Jun 2009 | 07 Mar 2010 | United Kingdom | September 1967 | Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF |
| NOUTCH, Arthur RESIGNED | Director | 25 Oct 1996 | 31 Jul 1997 | | June 1938 | 4 Blenheim, Highfields Estate, Killingworth, Tyne & Wear, NE12 0QG |
| PROCTOR, Matthew Frederick RESIGNED | Director | 01 Jun 2009 | 24 Aug 2011 | England | October 1967 | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS |
| PROCTOR, Matthew Frederick RESIGNED | Director | 01 Jun 2009 | 20 Apr 2010 | England | October 1967 | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS, United Kingdom |
| ROBINSON, Barry RESIGNED | Director | 01 Aug 1997 | 29 Jan 2002 | | August 1956 | 8 Wentworth Court, Ponteland, Newcastle Upon Tyne, NE20 9PR |
| WHITFIELD, John Thomas Harry RESIGNED | Director | 31 Aug 2001 | 01 Jun 2009 | | April 1942 | 49 The Generals Wood, Harraton, Washington, Tyne & Wear, NE38 9BN |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 02 Oct 1996 | 25 Oct 1996 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |