| GALA CORAL SECRETARIES LIMITED ACTIVE | Secretary | 09 Feb 2006 | | | | 71, Queensway, 71 Queensway, London, W2 4QH, England |
| WILLITS, Harry Andrew ACTIVE | Director | 03 Jun 2011 | | United Kingdom | July 1964 | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England |
| GALA CORAL NOMINEES LIMITED ACTIVE | Director | 26 Apr 2006 | | | | 71, Queensway, 71 Queensway, London, W2 4QH, England |
| CHEATLE, Martyn David RESIGNED | Secretary | 06 Jul 1998 | 06 Aug 2001 | | | The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG |
| CRITCHER, Paul Douglas RESIGNED | Secretary | 18 Dec 1997 | 06 Jul 1998 | | | 3 Kipling Close, Woodley, Reading, Berkshire, RG5 3RL |
| EDWARD, Ian RESIGNED | Secretary | 25 Nov 1997 | 18 Dec 1997 | | | 17 Baronsmead Road, London, SW13 9RR |
| MATTINGLEY, Brian Roger RESIGNED | Secretary | 06 Jul 1998 | 06 Jul 1998 | | | York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA |
| SINTON, Charles Blair Ritchie RESIGNED | Secretary | 06 Aug 2001 | 07 Apr 2003 | | | The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG |
| SMERDON, Leigh RESIGNED | Secretary | 07 Apr 2003 | 09 Feb 2006 | | | 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Sep 1997 | 22 Sep 1998 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 22 Sep 1997 | 25 Nov 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CRONK, John Julian Tristam RESIGNED | Director | 26 Apr 2006 | 10 Jul 2009 | | May 1947 | Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS |
| EDWARD, Ian RESIGNED | Director | 18 Dec 1997 | 06 Jul 1998 | England | September 1959 | 17 Baronsmead Road, London, SW13 9RR |
| KELLY, John Michael RESIGNED | Director | 06 Jul 1998 | 18 Sep 2006 | United Kingdom | April 1947 | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT |
| MATTINGLEY, Brian Roger RESIGNED | Director | 18 Dec 1997 | 13 Oct 2003 | | November 1951 | York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA |
| PENFOLD, Diane June RESIGNED | Director | 10 Jul 2009 | 03 Jun 2011 | United Kingdom | September 1965 | 71, Queensway, 71 Queensway, London, W2 4QH, England |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 22 Sep 1997 | 25 Nov 1997 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROBERTS, Edward Matthew Giles RESIGNED | Director | 15 Dec 2004 | 18 Sep 2006 | | August 1963 | Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT |
| SOWERBY, Richard Thomas Neville RESIGNED | Director | 07 Sep 1998 | 15 Dec 2004 | England | February 1952 | Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN |
| TAYLOR, Peter Lance RESIGNED | Director | 25 Nov 1997 | 06 Jul 1998 | | January 1964 | Almack House, 28 King Street, London, SW1Y 6XA |