| PLANT NOMINEES LIMITED ACTIVE | Secretary | 22 Aug 2011 | | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| LAAN, Alexandra Jane ACTIVE | Director | 11 Dec 2009 | | United Kingdom | October 1969 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| GRAYSTON CENTRAL SERVICES LIMITED ACTIVE | Director | 22 Aug 2011 | | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED ACTIVE | Director | 29 Nov 2011 | | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| BROWN, Gareth Trevor RESIGNED | Secretary | 31 May 2007 | 11 Dec 2009 | | | 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP |
| COTTERILL, Mark Bernard RESIGNED | Secretary | 25 Jun 1999 | 10 Aug 2001 | | | 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL |
| EDWARDS, Iris Rose RESIGNED | Secretary | 22 Mar 1999 | 25 Jun 1999 | | | 8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN |
| JOHNSON, Kenneth RESIGNED | Secretary | 10 Aug 2001 | 31 May 2007 | | | Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF |
| LAAN, Alexandra Jane RESIGNED | Secretary | 06 Jun 2008 | 29 Nov 2011 | | | 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Feb 1999 | 22 Mar 1999 | | | 26, Church Street, London, NW8 8EP |
| BROOM, Keith RESIGNED | Director | 17 Jan 2002 | 31 Dec 2007 | | May 1963 | Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF |
| COLTMAN, Guy Edward Sinnott RESIGNED | Director | 22 Mar 1999 | 25 Jun 1999 | | July 1968 | Flat 21 43/53 Myddelton Square, London, EC1R 1YD |
| COOKE, Michael Andrew RESIGNED | Director | 30 Nov 2006 | 18 Feb 2008 | | February 1955 | Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG |
| COTTERILL, Mark Bernard RESIGNED | Director | 25 Jun 1999 | 10 Aug 2001 | England | May 1959 | 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL |
| CVETKOVIC, Petar RESIGNED | Director | 15 Aug 2002 | 25 Jun 2007 | | September 1961 | Target Express House, Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HF |
| CVETKOVIK, Petar RESIGNED | Director | 18 Feb 2008 | 30 Aug 2009 | | September 1961 | Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU |
| GODMAN, Stuart RESIGNED | Director | 04 Jul 2008 | 11 Dec 2009 | Uk | July 1972 | 18, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW |
| GRIFFITHS, Paul RESIGNED | Director | 11 Dec 2009 | 29 Nov 2011 | England | July 1952 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| HARRISON, Michael Glyn RESIGNED | Director | 30 Nov 2006 | 16 Jun 2008 | | September 1965 | Flat 1, 70 Tottenham Road, London, N1 4ER |
| JENKINS, Brian Michael RESIGNED | Director | 25 Jun 1999 | 20 Mar 2001 | | June 1960 | Oakenshaw House, Oakenshaw View, Whitworth, Rochdale, OL12 8SP |
| JOHNSON, Kenneth RESIGNED | Director | 16 Jun 2008 | 11 Dec 2009 | | October 1953 | 29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR |
| KENYON, Martin RESIGNED | Director | 25 Jun 1999 | 31 Dec 2001 | England | May 1960 | 44 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP |
| LAAN, Alexandra Jane RESIGNED | Director | 11 Dec 2009 | 11 Dec 2009 | United Kingdom | October 1969 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| MURRAY, Paul RESIGNED | Director | 25 Jun 1999 | 30 Apr 2005 | | February 1957 | High Point, Tirley Lane Utkinton, Tarporley, Cheshire, CW6 0JZ |
| TYLER, Colin James RESIGNED | Director | 17 Dec 2007 | 11 Dec 2009 | England | October 1958 | 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
| WILSON, David John RESIGNED | Director | 30 Nov 2006 | 31 Jul 2007 | | June 1963 | 4 Eldon Avenue, Shirley, Croydon, Surrey, CR0 8SD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Feb 1999 | 22 Mar 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |