| GAD, Wael Anwar Awwad Mohamed ACTIVE | Director | 22 Aug 2016 | | Egypt | December 1975 | 2a, Egerton Crescent, Withington, Manchester, M20 4PN, England |
| BERTOLLINI, Federica RESIGNED | Secretary | 18 Jan 2006 | 01 Sep 2011 | | | 33rd Floor, 25 Canada Square, London, E14 5LQ |
| CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 13 Aug 2004 | 18 Jan 2006 | | | 4th Floor Lawford House, Albert Place, London, N3 1RL |
| CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 04 Dec 2002 | 13 Aug 2004 | | | 4th Floor Lawford House, Albert Place, London, N3 1RL |
| HOMERIC LIMITED RESIGNED | Nominee Secretary | 26 Jan 1998 | 04 Dec 2002 | | | Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ |
WOODFORD SERVICES LIMITED RESIGNEDRegistration number 06926837 | Secretary | 26 Apr 2016 | 17 Feb 2017 | | | The Shrubberies, 3, George Lane, South Woodford, London, United Kingdom |
| ALBERA, Mario Gabriele, Mr. RESIGNED | Director | 26 Aug 2014 | 12 May 2016 | Switzerland | December 1951 | 4th Floor, 20 Margaret Street, London, W1W 8RS, England |
| ALBERA, Mario Gabriele RESIGNED | Director | 05 Oct 2010 | 01 Oct 2013 | Switzerland | December 1951 | 33rd Floor, 25 Canada Square, London, E14 5LQ |
| BERTOLLINI, Federica RESIGNED | Director | 01 Oct 2013 | 26 Aug 2014 | England | November 1971 | 4th Floor, 20 Margaret Street, London, W1W 8RS, England |
| KOPRIVEC, Josip RESIGNED | Director | 10 Apr 2001 | 18 Jan 2006 | | March 1950 | Via Lisano 3, Massagno, 6900, Switzerland, FOREIGN |
| MOCANU, Andreea Ecaterina RESIGNED | Director | 26 Apr 2016 | 17 Feb 2017 | United Kingdom | November 1978 | 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, Great Britain |
| ALBANY MANAGERS LIMITED RESIGNED | Nominee Director | 26 Jan 1998 | 20 Mar 1998 | | | The Quarter, Anguilla, British West Indies |
| CARLTON DIRECTORS LIMITED RESIGNED | Director | 26 May 1999 | 10 Apr 2001 | | | PO BOX 107 Oceanic House, Duke Street, Grand Turks, Turks And Caicos Islands, British West Indies |
| CARLTON MANAGERS LIMITED RESIGNED | Director | 12 Oct 1998 | 26 May 1999 | | | PO BOX 2, The Valley, Anguilla, West Indies |
| ICM DIRECTORS LIMITED RESIGNED | Director | 18 Jan 2006 | 23 Jan 2006 | | | 4 Warren Mews, London, W1T 6AW |
| RICHMOND & PARTNERS MANAGEMENT RESIGNED | Director | 23 Jan 2006 | 04 Jan 2013 | | | Suite 804 - 1220 North Market Street, Wilmington, Delaware, DE 19801, Usa |
| SOVEREIGN DIRECTORS (T&C) LIMITED RESIGNED | Director | 20 Mar 1998 | 12 Oct 1998 | | | PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands |
| WOODFORD DIRECTORS LIMITED RESIGNED Registration number 06926837 | Director | 26 Apr 2016 | 17 Feb 2017 | | | The Shrubberies, 3, George Lane, South Woodford, London, United Kingdom |