| TAYLOR WESSING SECRETARIES LIMITED ACTIVE | Secretary | 01 Feb 2006 | | | | 5, New Street Square, London, EC4A 3TW |
| PEARSON, David Nicholas ACTIVE | Director | 26 Sep 2014 | | England | October 1968 | Luton Cottage, The Street, Selling, Faversham, Kent, ME13 9RQ, United Kingdom |
| WALKER, Francis Gerard ACTIVE | Director | 31 Jan 2005 | | | April 1970 | 4 Chanel Drive, Artane, Dublin 5, Ireland |
| CLARK, Isabelle Anne, Dr RESIGNED | Secretary | 24 Aug 2001 | 16 Jan 2003 | | | 15 South Ealing Road, London, W5 4QT |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 18 Dec 1998 | 24 Aug 2001 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| HILBERRY TRUST COMPANY LIMITED RESIGNED | Secretary | 05 Jan 2006 | 01 Feb 2006 | | | Ground Floor East Suite Exchange, House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD |
| MARKLAND SECRETARIES LIMITED RESIGNED | Secretary | 16 Jan 2003 | 26 Apr 2005 | | | 19 Upper Fitzwilliam Street, Dublin, 2, IRISH, Eire |
| ROSEWOOD LIMITED RESIGNED | Secretary | 26 Apr 2005 | 05 Jan 2006 | | | PO BOX 197 Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of Man, IM99 1SN |
| DAVIS, Howard RESIGNED | Director | 24 Aug 2001 | 16 Jan 2003 | | September 1962 | 96 Arlesey Road, Ickleford, Hitchin, Herts, SG5 3UE |
| DE BARR, Robert Henry RESIGNED | Director | 01 Jul 1999 | 24 Aug 2001 | England | June 1950 | Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA |
| DOBBIN, Anthony Michael Chetwynd RESIGNED | Director | 18 Dec 1998 | 24 Aug 2001 | England | September 1944 | Greystoke 3 Seale Hill, Reigate, Surrey, RH2 8HZ |
| JOHNSON, Neville William RESIGNED | Director | 01 Jul 1999 | 24 Aug 2001 | United Kingdom | February 1947 | 2 Howitts Close, Esher, Surrey, KT10 8LX |
| MOORE, Nicholas Anthony Charles RESIGNED | Director | 18 Dec 1998 | 24 Aug 2001 | United Kingdom | March 1949 | Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE |
| ROSE, Douglas George RESIGNED | Director | 24 Aug 2001 | 22 Mar 2002 | | June 1957 | 12 Heath Drive, London, NW3 7SN |
| SCULLY, Aidan RESIGNED | Director | 16 Jan 2003 | 25 Aug 2010 | | November 1970 | 86 Goatstown Road, Dublin 14, Ireland, Eire |
| STRANGE, Alfred Richard Frank RESIGNED | Director | 01 Jul 1999 | 24 Aug 2001 | | January 1949 | 25 Hollingbourne Gardens, Ealing, London, W13 8EN |
| WILLIAMS, Peter John Marsden RESIGNED | Director | 24 Aug 2001 | 16 Jan 2003 | England | October 1955 | 15 Upper Berkeley Street, London, W1H 7PE |
| YEADON, Mark Howard RESIGNED | Director | 08 May 2002 | 16 Jan 2003 | | September 1963 | Argwendon Green Street, Sunbury On Thames, Middlesex, TW16 6QE |