| SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE | Secretary | 11 Sep 2013 | | | | Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England |
| FARKAS, Jonathan David ACTIVE | Director | 27 Jan 2015 | | Luxembourg | June 1980 | Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD |
| SAUNDERS, Clare RESIGNED | Secretary | 27 Jan 1997 | 13 Jun 2007 | | | The Pound, 67 High Street, Shrivenham Swindon, Wiltshire, SN6 8AW |
| SCHOFIELD, Nigel Bennett RESIGNED | Secretary | 13 Jun 2007 | 11 Sep 2013 | | | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 08 Oct 1996 | 27 Jan 1997 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| HILL, Peter Martin RESIGNED | Director | 16 Dec 2010 | 11 Sep 2013 | England | August 1968 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| JEFFERY, Paul Anthony Keith RESIGNED | Director | 13 Jun 2007 | 11 Sep 2013 | United Kingdom | December 1966 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| SAUNDERS, Clare RESIGNED | Director | 03 Apr 1997 | 13 Jun 2007 | England | September 1963 | The Pound, 67 High Street, Shrivenham Swindon, Wiltshire, SN6 8AW |
| SAUNDERS, Peter Michael, Cllr RESIGNED | Director | 27 Jan 1997 | 13 Jun 2007 | England | December 1940 | 67 High Street, Shrivenham, Swindon, Wiltshire, SN6 8AW |
| SCHOFIELD, Nigel Bennett RESIGNED | Director | 31 Dec 2009 | 11 Sep 2013 | United Kingdom | June 1950 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| STREIFF, Mathieu Bernard RESIGNED | Director | 11 Sep 2013 | 27 Jan 2015 | United States | May 1975 | 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP |
| TRANTER, Wilfred RESIGNED | Director | 27 Jan 1997 | 03 Apr 1997 | | March 1945 | Wayside, Townsend Road, Shrivenham, Oxfordshire, SN6 8HR |
| WHITE, Ian James RESIGNED | Director | 13 Jun 2007 | 31 Dec 2009 | England | October 1965 | Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 08 Oct 1996 | 27 Jan 1997 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |