| MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2004 | | | | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| BUTLER, Martin ACTIVE | Director | 20 Jan 2005 | | United Kingdom | July 1963 | 2 King Edward Street, London, EC1A 1HQ |
| PRZEWOZNIAK, Janusz ACTIVE | Director | 02 Apr 2014 | | England | July 1954 | 30, Finsbury Square, London, EC2P 2YU, United Kingdom |
| TANNA, Rupen ACTIVE | Director | 20 May 2011 | | United Kingdom | June 1974 | 30, Finsbury Square, London, EC2P 2YU, United Kingdom |
| BERNARD, Christopher J RESIGNED | Secretary | 19 May 1999 | 23 Jan 2003 | | | 5404 John Dreaper Dr., Houston, Texas 77056, Usa |
| ELLIOTT, Mark RESIGNED | Secretary | 11 Mar 2002 | 01 Nov 2004 | | | 13 Lexington Court, Purley, Surrey, CR8 1JA |
| MCNEILL, Ian Kerr RESIGNED | Secretary | 08 May 1998 | 19 May 1999 | | | 14 Westside, Ravenscourt Park, London, W6 0TY |
| PITCHER, William C RESIGNED | Secretary | 01 Feb 2001 | 11 Mar 2002 | | | Equitable House, 47 King William Street, London, EC4R 9JD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 May 1998 | 08 May 1998 | | | 26, Church Street, London, NW8 8EP |
| AZAM, Nasser RESIGNED | Director | 20 Jan 2005 | 27 Jun 2008 | | September 1963 | 2 King Edward Street, London, EC1A 1HQ |
| BLESIE, Bradley Robert RESIGNED | Director | 21 Nov 2006 | 10 Mar 2010 | | December 1960 | 2 King Edward Street, London, EC1A 1HQ |
| D'SOUZA, Michael Joseph Clarke RESIGNED | Director | 30 Jul 2008 | 18 Mar 2014 | United Kingdom | July 1956 | 2, King Edward Street, London, EC1A 1HQ |
| EVERETT, Robert Edward Kemp RESIGNED | Director | 29 Apr 2009 | 25 May 2012 | England | March 1968 | 2, King Edward Street, London, EC1A 1HQ |
| FATEMI, Hamid RESIGNED | Director | 08 Apr 2000 | 31 Jan 2001 | | December 1953 | Holly Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA |
| FURROW, Dale RESIGNED | Director | 31 Dec 1999 | 31 Jan 2001 | | January 1965 | 18910 Cypresswood Forest Court, Spring Texas 77388, Usa, FOREIGN |
| GOODMAN, David Scott RESIGNED | Director | 27 Feb 2008 | 17 Feb 2011 | | April 1972 | 2, King Edward Street, London, EC1A 1HQ |
| HAMILTON, James Kendrick RESIGNED | Director | 07 Jun 2012 | 31 Mar 2014 | United Kingdom | January 1954 | 2, King Edward Street, London, EC1A 1HQ, England |
| HANSJEE, Namesh RESIGNED | Director | 28 Mar 2013 | 28 Jan 2014 | United Kingdom | August 1966 | 2, King Edward Street, London, England, EC1A 1HQ, England |
| HARRIS, Clarke Malcolm RESIGNED | Director | 19 May 1999 | 27 Sep 2001 | | May 1959 | 33 Wolseley Road, London, N8 8RS |
| JONES, Rob Lewis RESIGNED | Director | 09 Jun 2008 | 25 May 2012 | | July 1958 | 2, King Edward Street, London, EC1A 1HQ |
| LENGSFIELD II, Harry William RESIGNED | Director | 20 Jan 2005 | 24 Feb 2005 | | June 1957 | 13 Gilston Road, London, SW10 9SJ |
| MALIK, Shahid RESIGNED | Director | 19 May 1999 | 26 Oct 1999 | | April 1960 | 10055 Grogans Mill Road, The Woodlands 77380, Texas, Usa |
| MARTIN, Troy Allen RESIGNED | Director | 23 Jan 2003 | 26 Feb 2008 | | April 1966 | 2 King Edward Street, London, EC1A 1HQ |
| MILLER, Duke Lamar RESIGNED | Director | 19 May 1999 | 31 Dec 1999 | | August 1959 | 10055 Grogans Mill Road, The Woodlands 77380, Texas, Usa |
| NARANG, Uday RESIGNED | Director | 31 Aug 2001 | 04 Sep 2003 | | September 1969 | 46 Pont Street, Apartment 5, London, SW1X 0AD |
| OMAN, David RESIGNED | Director | 18 Oct 2010 | 08 Jun 2012 | United Kingdom | October 1967 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| OMAN, David RESIGNED | Director | 05 Oct 2010 | 05 Oct 2010 | United Kingdom | October 1967 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| PEARSON, Jonathan Rupert RESIGNED | Director | 02 Dec 2009 | 04 May 2011 | England | September 1973 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| PEARSON, Keith Lindsay RESIGNED | Director | 20 Jan 2005 | 28 Mar 2013 | United Kingdom | March 1955 | 2 King Edward Street, London, EC1A 1HQ |
| ROBERTS, Geoffrey RESIGNED | Director | 26 Oct 1999 | 31 Jan 2001 | | March 1960 | 16 Dunnan Lane, Houston, Texas 77381, Usa |
| SEMERCI, Osman RESIGNED | Director | 11 Mar 2005 | 09 Oct 2007 | | December 1967 | 2 King Edward Street, London, EC1A 1HQ |
| SILBERT, David RESIGNED | Director | 11 Sep 2003 | 17 Nov 2006 | | January 1970 | -, Sandacre, Sandown, Esher, Surrey, KT10 9TT |
| SLOAN, Price Andrew RESIGNED | Director | 15 May 2009 | 09 Sep 2010 | United Kingdom | September 1962 | 5 Canada Square, London, E14 5AQ |
| SOBOTKA, David RESIGNED | Director | 01 Feb 2001 | 26 Feb 2008 | | October 1956 | 2 King Edward Street, London, EC1A 1HQ |
| SOUTHERN, Timothy Philip RESIGNED | Director | 19 May 1999 | 23 Jan 2003 | United Kingdom | March 1959 | 13 Orford Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PL |
| STONER, David Alan RESIGNED | Director | 08 May 1998 | 08 Apr 2000 | | February 1961 | 20 Lynwood Close, Woking, Surrey, GU21 5TJ |
| TANNA, Rupen RESIGNED | Director | 21 Nov 2006 | 20 Aug 2009 | United Kingdom | June 1974 | 2 King Edward Street, London, EC1A 1HQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 May 1998 | 08 May 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |