OAKWOOD CORPORATE SECRETARY LIMITED ACTIVERegistration number 7038430 | Secretary | 01 Nov 2009 | | | | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF |
| CLARK, Alyson Margaret ACTIVE | Director | 28 Jan 1998 | | United Kingdom | September 1958 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| EVERETT, Peter Daryl ACTIVE | Director | 18 Jan 2008 | | England | January 1962 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| PROBERT, Stephen William ACTIVE | Director | 09 Mar 2001 | | | January 1969 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| WAKE, Hilary Anne, Mrs. ACTIVE | Director | 07 Feb 2005 | | United Kingdom | August 1959 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 01 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 12 Jan 1998 | 31 Dec 2003 | | | 10 Upper Bank Street, London, E14 5JJ |
| CARTLEDGE, Andrew RESIGNED | Director | 24 Jun 2002 | 26 Oct 2003 | | June 1969 | 30 Trailside Road, Weston, MA 02493, United States |
| CHARLTON, Peter John RESIGNED | Nominee Director | 12 Jan 1998 | 28 Jan 1998 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CHRISTIE, Roderick Angus RESIGNED | Director | 24 Jun 2002 | 16 Sep 2004 | | April 1962 | 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN |
| DANIELL, Paul Nigel RESIGNED | Director | 28 Jan 1998 | 06 Nov 2002 | | February 1961 | 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT |
| DIGBY, Mark Damien RESIGNED | Director | 07 Feb 2005 | 03 Oct 2006 | | April 1961 | Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain |
| KEENAN, John Joseph RESIGNED | Director | 01 Aug 2005 | 24 Oct 2007 | | November 1966 | 5 Gresham Road, Brentwood, Essex, CM14 4HN |
| LOWE, James Alfred RESIGNED | Director | 28 Jan 1998 | 22 Dec 2005 | | October 1956 | Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ |
| MULHOLLAND, Diarmaid Patrick RESIGNED | Director | 03 Oct 2006 | 21 Jul 2010 | Italy | May 1971 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 12 Jan 1998 | 28 Jan 1998 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| TON, Gwaine William RESIGNED | Director | 12 Sep 2003 | 20 Jul 2005 | | July 1958 | Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| WARE, Henry John RESIGNED | Director | 16 Sep 1999 | 19 Feb 2001 | | January 1965 | 54 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA |