| PARADISGARTEN, Michelle ACTIVE | Secretary | 31 Jan 2008 | | | | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| STAPLETON, Jane ACTIVE | Director | 31 Aug 2003 | | Cyprus | October 1970 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| SCHWEITZER, Robert RESIGNED | Secretary | 31 Aug 2003 | 31 Jan 2008 | | | 2 Penywern Road, London, SW5 9ST |
| LONDON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Oct 1999 | 02 Jul 2002 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| OPENWAY MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jul 2002 | 21 Aug 2003 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Oct 1999 | 29 Oct 1999 | | | 788-790 Finchley Road, London, NW11 7TJ |
| DEVO, Paul John RESIGNED | Director | 29 Oct 1999 | 02 Jan 2001 | | November 1955 | King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU |
| SPITZ, Robyn, Ms. RESIGNED | Director | 31 Aug 2003 | 17 Jan 2011 | Monaco | December 1940 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| TAYLOR, Anthony Michael RESIGNED | Director | 29 Oct 1999 | 02 Jan 2001 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 29 Oct 1999 | 02 Jan 2001 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| YATES, Karen Louise RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | June 1970 | 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Oct 1999 | 29 Oct 1999 | | | 788-790 Finchley Road, London, NW11 7TJ |
| KALLOW LIMITED RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | 1st Floor 48 Conduit Street, London, W1S 2YR |
| KENORA LIMITED RESIGNED | Director | 02 Jul 2002 | 21 Aug 2003 | | | Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi |
| PALMBURY SERVICES LIMITED RESIGNED | Director | 02 Jul 2002 | 21 Aug 2003 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |