| E L SERVICES LIMITED ACTIVE | Secretary | 17 May 2007 | | | | 25 Harley Street, London, W1G 9BR |
| O'DRISCOLL, Patrick Colin ACTIVE | Director | 24 Feb 2006 | | England | May 1975 | 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| GRIFFITHS, Clive Montague RESIGNED | Secretary | 15 May 2000 | 18 Jul 2000 | | | 142 Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HJ |
| MCNALLY, Simon John RESIGNED | Secretary | 18 Jul 2000 | 21 Jun 2002 | | | Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ |
| MCNALLY, Simon John RESIGNED | Secretary | 13 May 1999 | 15 May 2000 | | | Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ |
| RUMLEY, Esme Ann RESIGNED | Secretary | 24 Feb 2006 | 17 May 2007 | | | 141 Wilmot Street, London, E2 0BU |
| WILSON, Andrew William John RESIGNED | Secretary | 21 Jun 2002 | 24 Feb 2006 | | | 33 Carlton Road, Chiswick, London, W4 5DY |
| CDF SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 May 1999 | 13 May 1999 | | | 188/196 Old Street, London, EC1V 9FR |
| BUCKNALL, David John RESIGNED | Director | 01 Jul 1999 | 29 May 2001 | United Kingdom | September 1938 | Barn End Park Avenue, Solihull, West Midlands, B91 3EJ |
| CHAN, Hock Lai RESIGNED | Director | 13 May 1999 | 25 Jun 1999 | | July 1967 | Eversfield, Bayview, Ramsey, Isle Of Man, IM8 3EQ |
| COOPER, Simon Nicholas Hope RESIGNED | Director | 25 Jun 1999 | 09 Apr 2002 | | January 1954 | Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX |
| DENT, Matthew Michael RESIGNED | Director | 18 Oct 2004 | 21 Jul 2006 | United Kingdom | August 1974 | 115 Princess Court, Queensway, London, W2 4RF |
| MCNALLY, Simon John RESIGNED | Director | 13 May 1999 | 25 Jun 1999 | Isle Of Man | November 1971 | Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ |
| MEERSCH, Andrew David Vander RESIGNED | Director | 09 Apr 2002 | 18 Oct 2004 | United Kingdom | January 1947 | 31 Elaine Grove, London, NW5 4QH |
| ORRELL, Martin Robert RESIGNED | Director | 09 Apr 2002 | 26 Jul 2002 | | July 1956 | 54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW |
| RUHAN, Andrew Joseph RESIGNED | Director | 25 Jun 1999 | 23 Apr 2002 | United Kingdom | September 1962 | High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY |
| RUHAN, Gabriel RESIGNED | Director | 25 Jun 1999 | 23 Apr 2002 | | September 1964 | Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland |
| TEARE, James Clifford Kermode RESIGNED | Director | 15 Apr 2002 | 10 Jun 2002 | United Kingdom | April 1974 | Flat D, 84 West End Lane West Hampstead, London, NW6 2LX |
| WILSON, Andrew William John RESIGNED | Director | 21 Jun 2002 | 24 Feb 2006 | | January 1969 | 33 Carlton Road, Chiswick, London, W4 5DY |
| CDF FORMATIONS LIMITED RESIGNED | Nominee Director | 13 May 1999 | 13 May 1999 | | | 188/196 Old Street, London, EC1V 9FR |