| BOSTON COMPANY SECRETARIAL LIMITED ACTIVE Registration number 113812C | Secretary | 25 Jan 2010 | | | | 2nd Floor Belgravia House 34-44, Circular Road, Douglas, Isle Of Man, IM1 1AE |
| LANCASTER, Arthur John ACTIVE | Director | 25 Jan 2010 | | United Kingdom | July 1963 | Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU |
| ASH, Andrew Douglas, Mr. RESIGNED | Secretary | 19 Jan 2001 | 23 Oct 2002 | | | 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE |
| FLEMING, Stewart Henderson RESIGNED | Secretary | 27 Aug 1998 | 19 Jan 2001 | | | Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL |
| MACBAIN, Michael John RESIGNED | Secretary | 23 Oct 2002 | 17 May 2004 | | | Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW |
| ABACUS SECRETARIES LIMITED RESIGNED | Secretary | 17 May 2004 | 25 Jan 2010 | | | 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA |
| ABACUS SECRETARIES LIMITED RESIGNED | Secretary | 07 Aug 1998 | 27 Aug 1998 | | | 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA |
| FNCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Apr 1997 | 07 Apr 1997 | | | 16 Churchill Way, Cardiff, CF1 4DX |
| ILS (ISLE OF MAN) LIMITED RESIGNED | Secretary | 07 Apr 1997 | 07 Aug 1998 | | | Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ |
| ASH, Andrew Douglas, Mr. RESIGNED | Director | 07 Aug 1998 | 16 Jul 2009 | Isle Of Man | September 1962 | 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE |
| BREADNER, Roger Lester RESIGNED | Director | 07 Aug 1998 | 01 Jan 2001 | | January 1946 | Ballakilleyclieu, Michael, IM6 1AX, Isle Of Man |
| COATES, Paula RESIGNED | Director | 16 Jul 2009 | 25 Jan 2010 | | August 1978 | 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA |
| CROMPTON, Peter Anthony RESIGNED | Director | 10 Jan 2001 | 30 Jun 2006 | Isle Of Man | November 1960 | 1 Howe Road, Onchan, Isle Of Man, IM3 2AP |
| DONNE, Ernest Richard Paul RESIGNED | Director | 07 Aug 1998 | 09 Sep 2004 | Isle Of Man | May 1962 | 21 Sunnybank Avenue, Birchill, Onchan, Isle Of Man, IM3 3BP |
| FLEMING, Stewart Henderson RESIGNED | Director | 07 Aug 1998 | 23 Oct 2002 | | October 1955 | Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL |
| MACBAIN, Michael John RESIGNED | Director | 09 Sep 2004 | 18 Jul 2005 | | July 1957 | Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW |
| MACBAIN, Michael John RESIGNED | Director | 01 Sep 1999 | 23 Oct 2002 | | July 1957 | Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW |
| MCNEE, Alexander Fleming RESIGNED | Director | 18 Jul 2005 | 25 Jan 2010 | Isle Of Man | October 1970 | 2nd Floor, Sixty Circular Road, Douglas, IM1 1SA, Isle Of Man |
| MOORHOUSE, Stephen Thomas RESIGNED | Director | 07 Aug 1998 | 01 Jan 2001 | | October 1950 | Corris Croft, The Garey, Lezayre, Isle Of Man, IM7 2EG |
| MOYER, Bryan Paul RESIGNED | Director | 30 Jan 2009 | 25 Jan 2010 | Isle Of Man | April 1970 | 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA |
| ORMOND, Gary RESIGNED | Director | 30 Jun 2006 | 30 Jan 2009 | Isle Of Man | April 1959 | 88 Pine Grove, Ballasalla, Isle Of Man, IM9 2EA |
| TALAVERA, Christopher John RESIGNED | Director | 07 Aug 1998 | 01 Sep 1999 | | May 1952 | Oakleigh, Glencrutchery Road, Douglas, Isle Of Man, IM2 6AN, Isle Of Man |
| FIRST CLIFTON NOMINEES LIMITED RESIGNED | Director | 07 Apr 1997 | 07 Aug 1998 | | | 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ |
| FNCS LIMITED RESIGNED | Nominee Director | 07 Apr 1997 | 07 Apr 1997 | | | 16 Churchill Way, Cardiff, CF1 4DX |