| VAN KRUIJSBERGEN, Johanna Maria ACTIVE | Secretary | 15 Apr 2016 | | | | 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England |
| ASHTON, Jason Russel Gary ACTIVE | Director | 02 Nov 2015 | | United Kingdom | September 1967 | 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England |
| KENYON, Paul Mark ACTIVE | Director | 02 Nov 2015 | | England | December 1963 | 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England |
| ELDER, Stephen William RESIGNED | Secretary | 22 Dec 2003 | 06 Apr 2005 | | | 42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH |
| FISHER, Karen Jane RESIGNED | Secretary | 05 Aug 2005 | 20 Nov 2006 | | | 5 Medway Place, Northburn Edge, Cramlington, Northumberland, NE23 3GQ |
| GOATES, Catherine Mary RESIGNED | Secretary | 02 Nov 2015 | 15 Apr 2016 | | | 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England |
| HAWES, Nicholas James RESIGNED | Secretary | 20 Nov 2000 | 19 Dec 2003 | | | Keepers Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH |
| VAN BEMMELEN, Carolus Hermanus RESIGNED | Secretary | 15 Feb 2000 | 20 Nov 2000 | | | 33 Ince Road, Walton On Thames, Surrey, KT12 5BJ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Nov 1999 | 15 Feb 2000 | | | 10 Upper Bank Street, London, E14 5JJ |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2007 | 02 Nov 2015 | | | New Oxford House, PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE |
| BRITTON, Christopher Paul RESIGNED | Director | 17 Aug 2009 | 18 Dec 2012 | United Kingdom | December 1957 | Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP |
| CHARLTON, Peter John RESIGNED | Nominee Director | 04 Nov 1999 | 15 Feb 2000 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| EHINGER, Alf RESIGNED | Director | 02 Apr 2001 | 19 Jul 2001 | | August 1946 | Linnegatan 7, S-223 60 Lund, Sweden |
| ELDER, Stephen William RESIGNED | Director | 22 Dec 2003 | 06 Apr 2005 | England | April 1959 | 42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH |
| FALLER, Guy Nicholas Anthony RESIGNED | Director | 05 Feb 2014 | 02 Nov 2015 | United Kingdom | September 1958 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| FORBES, Hamish Drummond RESIGNED | Director | 31 Mar 2013 | 28 Feb 2014 | England | June 1958 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| HARKJAER, Per RESIGNED | Director | 11 Jul 2006 | 31 Jul 2009 | | April 1957 | Strandvejen 399a, Klampenborg, 2930, Denmark |
| HAWES, Nicholas James RESIGNED | Director | 15 Feb 2000 | 19 Dec 2003 | | August 1962 | Keepers Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH |
| LARSSON, Karl Erik RESIGNED | Director | 02 Apr 2001 | 31 Dec 2009 | Sweden | June 1948 | Sit Petri Kyrhogata 10, Lund 222 21, Sweden |
| LEADBEATER, Stephen Paul RESIGNED | Director | 31 Oct 2007 | 31 Mar 2013 | England | June 1961 | Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT |
| NILSSON, Lars Peter RESIGNED | Director | 01 Dec 2005 | 05 Dec 2007 | | April 1963 | Hellebacken 31, Helleback, 3150, Denmark |
| PARKER, Christopher Frank RESIGNED | Director | 05 Feb 2014 | 02 Nov 2015 | United Kingdom | April 1959 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 04 Nov 1999 | 15 Feb 2000 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SPOON, Henk, Dr RESIGNED | Director | 19 May 2000 | 30 Sep 2004 | | December 1955 | Vyverlaan 24, Rotterdam, 3062 Hk, FOREIGN, Netherlands |
| TERRAS, John Tennent RESIGNED | Director | 05 Oct 2001 | 23 Nov 2005 | England | December 1960 | The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT |
| VAN BEMMELEN, Carolus RESIGNED | Director | 15 Feb 2000 | 21 Jun 2004 | | September 1952 | Prinses Margrietlaan 5, Amstelveen, 1182 Bg, The Netherlands |
| VAN DEN BENT, Gerard Jacob Theodoor RESIGNED | Director | 16 Aug 2000 | 30 Sep 2004 | | June 1955 | Elzenlaan 29, Hilversum, Noord Holland 1214 Ks, The Netherlands |