| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE | Secretary | 09 Feb 2000 | | | | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| MCDERMOTT, Martin ACTIVE | Director | 09 Feb 2000 | | England | February 1963 | 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP |
| TRAYNOR, John ACTIVE | Director | 28 Feb 2008 | | Uk | March 1973 | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE | Director | 09 Feb 2000 | | | | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Oct 1999 | 09 Feb 2000 | | | Level 1 Exchange House, Primrose Stret, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Oct 1999 | 10 Dec 1999 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Robin Gregory RESIGNED | Director | 20 Jul 2007 | 28 Feb 2008 | United Kingdom | May 1951 | Doddinghurst Road, Brentwood, Essex, CM15 9EH |
| BALAI, David RESIGNED | Director | 26 Jul 2002 | 30 Oct 2009 | | March 1956 | 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND |
| CAMERON, James Angus RESIGNED | Director | 21 Dec 2000 | 26 Jul 2002 | | April 1947 | 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW |
| FAIRRIE, James Patrick Johnston RESIGNED | Director | 15 May 2003 | 20 Jul 2007 | England | July 1947 | 7 Astwood Mews, South Kensington, London, SW7 4DE |
| MCARTHUR, Daniel Rodger RESIGNED | Director | 09 Feb 2000 | 21 Dec 2000 | United Kingdom | March 1949 | 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU |
| MINOPRIO, Piers RESIGNED | Director | 09 Feb 2000 | 12 Apr 2000 | | February 1956 | The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX |
| RAIKES, Anthony Francis RESIGNED | Director | 12 Apr 2000 | 15 May 2003 | | December 1934 | Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL |
| STEWART, Ian Gordon RESIGNED | Director | 19 Mar 2012 | 18 Oct 2012 | United Kingdom | November 1960 | Lp 3/1/Sec, Lovell Park Road, Leeds, LS1 1NS |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Oct 1999 | 09 Feb 2000 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |