| KINGSLEY SECRETARIES LIMITED ACTIVE | Secretary | 18 Jan 2005 | | | | Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom |
| MCALISTER, Zoe, Ms. ACTIVE | Director | 17 Mar 2006 | | United Kingdom | May 1986 | Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB |
| ABBEYDEAN LIMITED ACTIVE | Director | 18 Jan 2005 | | | | Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom |
| LONDON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Sep 2004 | 18 Jan 2005 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| LONDON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1997 | 02 Jul 2002 | | | 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 |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Apr 1997 | 01 May 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BUTTERFIELD, Jennifer Eileen RESIGNED | Director | 01 May 1997 | 01 Jun 1998 | | August 1950 | 9 Waldeck Road, Strand On The Green, London, W4 3NL |
| COLDERWOOD, Stephen Paul RESIGNED | Director | 18 Jan 2005 | 17 Mar 2006 | | February 1970 | 23 Mariskals, Pitsea, Basildon, Essex, SS13 3EH |
| DEVO, Paul John RESIGNED | Director | 18 May 1999 | 02 Jan 2001 | | November 1955 | King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU |
| FORRAI, Forbes Malcolm RESIGNED | Director | 01 May 1997 | 01 Jun 1998 | United Kingdom | November 1963 | 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS |
| 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 | 01 Jun 1998 | 02 Jan 2001 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TOWNSEND, Susan Jane RESIGNED | Director | 01 May 1997 | 18 May 1999 | | June 1969 | 3 Grosvenor Court, Derby Terrace Central Promenade, Douglas, Isle Of Man, IM2 4LN |
| BLUEBROOK INC RESIGNED | Director | 24 Sep 2004 | 18 Jan 2005 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 21 Apr 1997 | 01 May 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |
| KALLOW LIMITED RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | 1st Floor 48 Conduit Street, London, W1S 2YR |
| KENORA LIMITED RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, Bvi |
| MONTROND INCORPORATED RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands |
| PALMBURY SERVICES LIMITED RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |