| HALE, Jonathan Edward ACTIVE | Secretary | 02 Sep 1999 | | | | 1008, Nautilus House, Royal Ocean Plaza, Gibraltar, Gibraltar |
| HELLER, Uri ACTIVE | Director | 09 May 2003 | | Czech Republic | August 1948 | Na Zertvach 2247/29, Prague 8, Lieben 180 00, FOREIGN, Czech Republic |
| ASTAMENCO LIMITED ACTIVE | Director | 07 Jan 2011 | | | | Esperidon 12, 4th Floor, P.C. 1087, Nicosia, Cyprus, Cyprus |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 26 Jul 1999 | 02 Sep 1999 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Jun 1999 | 26 Jul 1999 | | | 26, Church Street, London, NW8 8EP |
| ANTHONY, John Griffiths RESIGNED | Director | 22 May 2002 | 07 Jan 2011 | United Kingdom | February 1958 | Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN |
| BLAUSTEN, Douglas RESIGNED | Director | 22 May 2002 | 30 Apr 2004 | England | February 1951 | 16 Meadway, London, NW11 7JS |
| BLAUSTEN, Simon Ansel RESIGNED | Director | 22 May 2002 | 30 Apr 2004 | England | January 1956 | 121 Willifield Way, London, NW11 6YE |
| COSENZA, Adrian Robert RESIGNED | Director | 16 Jun 2000 | 31 May 2002 | | April 1961 | 77 Hampstead Way, London, NW11 7LG |
| DEAN, James Fitzroy RESIGNED | Director | 02 Sep 1999 | 30 Nov 2000 | England | August 1954 | East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB |
| EDMONDS, Philippe Henri RESIGNED | Director | 22 May 2002 | 30 Apr 2004 | United Kingdom | March 1951 | 26 Elgin Crescent, London, W11 2JR |
| FRAME, Alan Samuel RESIGNED | Director | 22 Dec 1999 | 22 May 2002 | | June 1946 | Leehirst Maesmaur Road, Tatsfield, Westerham, Kent, TN16 2LD |
| HALE, Jonathan Edward RESIGNED | Director | 02 Sep 1999 | 27 Sep 2002 | | April 1972 | 33a Westcroft Square, London, W6 0TD |
| KEVEHAZL, Ernest Michael RESIGNED | Director | 09 May 2003 | 17 Jan 2007 | | June 1932 | Hagaon Eliyahu 14, Ramat Gan, Ramat Gan, 52364, Israel |
| LIBERMAN, Alon RESIGNED | Director | 09 May 2003 | 07 Jan 2011 | | February 1961 | 13 Simtat Mevoot Savion, Israel, 2520, FOREIGN, Israel |
| MCCLURE, Neil James RESIGNED | Director | 02 Sep 1999 | 22 May 2002 | | June 1953 | Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT |
| SIMON, Andrew Henry RESIGNED | Director | 22 Dec 1999 | 16 May 2002 | Switzerland | April 1945 | Lodge Way House, Lodge Way, Northampton, NN5 7UG |
| SPARKS, David RESIGNED | Director | 11 Aug 2005 | 07 Jan 2011 | England | December 1941 | 36 Great Percy Street, London, WC1X 9QR |
| WICKS, Jennifer Margaret RESIGNED | Director | 14 Jul 2000 | 31 May 2002 | | October 1959 | Unit 12 Greenhaven Court, 1a Montagu Place, London, W1H 1RG |
| EPS SECRETARIES LIMITED RESIGNED | Director | 26 Jul 1999 | 02 Sep 1999 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Jun 1999 | 26 Jul 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| MIKJON LIMITED RESIGNED | Director | 26 Jul 1999 | 02 Sep 1999 | | | 50 Stratton Street, London, W1X 5FL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 16 Jun 1999 | 26 Jul 1999 | | | 26, Church Street, London, NW8 8EP |