| LO RUSSO, Matthew Joseph ACTIVE | Director | 07 Aug 2013 | | United Kingdom | January 1968 | Pwc, 7 More London, Riverside, London, SE1 2RT |
| BROWNSTEIN, Ian Jeffrey RESIGNED | Secretary | 10 Feb 1998 | 10 Oct 2007 | | | Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ |
| HODGES, Robert Edward RESIGNED | Secretary | 10 Oct 2007 | 07 Aug 2013 | | | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Sep 1997 | 06 Mar 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ALI, Hafiz Mohamed RESIGNED | Director | 07 Aug 2013 | 31 Aug 2014 | Uk | February 1977 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| COLLIDGE, Sean Mervyn RESIGNED | Director | 10 Feb 1998 | 31 Mar 2006 | | June 1943 | Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco |
| HODGES, Robert Edward RESIGNED | Director | 10 Oct 2007 | 07 Aug 2013 | United Kingdom | November 1967 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| KONIGSBERG, Robert Charles RESIGNED | Director | 10 Oct 2007 | 07 Aug 2013 | United States | March 1969 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| RAWNSLEY, Jonathan Lewis RESIGNED | Director | 01 Dec 1998 | 30 Sep 2004 | Horsham, United Kingdom | April 1960 | Russetts, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SW, United Kingdom |
| RUSSELL, Gary Allan Mason RESIGNED | Director | 28 Apr 1998 | 10 Oct 2007 | | January 1952 | Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco |
| SASSON, Eric RESIGNED | Director | 10 Oct 2007 | 07 Aug 2013 | France | January 1964 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| SWANN, David Sydney RESIGNED | Director | 10 Feb 1998 | 24 Jun 2000 | United Kingdom | July 1940 | Green Acre, Greenfield Lane, Shorne, Kent, DA123LD |
| WOOLLEY, Peter Thomas Griffith RESIGNED | Director | 10 Feb 1998 | 10 Oct 2007 | | March 1962 | Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco |
| YATES, Robert Joseph RESIGNED | Director | 01 Dec 2001 | 30 Sep 2007 | | August 1951 | The Square House, Main Street Burton In Kendal, Carnforth, Lancashire, LA6 1LX |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 29 Sep 1997 | 06 Mar 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Sep 1997 | 06 Mar 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |