| ABOGADO NOMINEES LIMITED ACTIVE | Secretary | 28 Feb 2013 | | | | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| BERRYMAN, Timothy Jason ACTIVE | Director | 19 Jul 2012 | | United States | January 1972 | The Paragon, Counterslip, Bristol, BS1 6BX |
| BEAVIS, Lorraine Grace RESIGNED | Secretary | 01 Jan 2007 | 29 Jul 2011 | | | Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY |
| HAMMOND, Michael RESIGNED | Secretary | 12 Mar 2001 | 03 Jan 2003 | | | 10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN |
| MCMELLON, Christopher John RESIGNED | Secretary | 03 Jan 2003 | 31 Dec 2006 | | | 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Sep 1999 | 12 Mar 2001 | | | 7 Devonshire Square, London, EC2M 4YH |
| BOYLAN, Peter Gerard RESIGNED | Director | 05 Oct 1999 | 31 Jan 2006 | | November 1956 | Ladymead, East Harting, Petersfield, Hampshire, GU31 5LZ |
| CHRISTIE, Frederick William RESIGNED | Director | 05 Oct 1999 | 01 Jul 2002 | | August 1945 | 8900 Ingleside Farm Lane, Mechanicsville, Virginia, IRISH, Usa |
| DAVIES, Simon Henry RESIGNED | Director | 14 Jan 2004 | 02 May 2008 | | November 1954 | 5 Eagle Chase, Woodbury, New York, 11797, Usa |
| FORMAN, Marc Andrew RESIGNED | Director | 21 Apr 2008 | 20 Aug 2015 | Usa | December 1955 | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| HARVEY, Joyce RESIGNED | Director | 05 Oct 1999 | 14 Jan 2004 | | April 1935 | 39 The Hollows North, Mutton Town, New York, Usa |
| KOEPPEL, Jeffrey Francis RESIGNED | Director | 03 Jan 2006 | 02 Sep 2011 | Belgium | January 1961 | Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY |
| MITCHELL, Lisa RESIGNED | Director | 19 Sep 2011 | 19 Jul 2012 | England | December 1968 | Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY |
| MURPHY, John RESIGNED | Director | 01 Jul 2002 | 05 Jul 2004 | England | June 1963 | 4 Abbey Close, Altrincham, Cheshire, WA14 3NA |
| PRICE, Gary Leon RESIGNED | Director | 22 Mar 2013 | 20 Aug 2015 | United States | December 1962 | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| SILVERMAN, Lisa Rosenberg RESIGNED | Director | 22 Mar 2013 | 20 Aug 2015 | United States | December 1969 | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED | Nominee Director | 08 Sep 1999 | 05 Oct 1999 | | | 7 Devonshire Square, London, EC2M 4YH |