| CONNELL, Kirstin Maura Mackenzie ACTIVE | Director | 05 Feb 2019 | | England | September 1967 | Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom |
| MACDONALD, Alistair John ACTIVE | Director | 31 Mar 2013 | | England | February 1970 | Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom |
| SINGH, Nyla Natalie Donna Maria ACTIVE | Director | 05 Feb 2019 | | United Kingdom | January 1963 | Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom |
| SINGH, Nyla Natalie Donna Maria RESIGNED | Secretary | 31 Mar 2013 | 05 Feb 2019 | | | Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom |
| SINGH, Nyla Natalie RESIGNED | Secretary | 22 Dec 1999 | 12 Jul 2011 | | | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| WALL, Karen Malinda RESIGNED | Secretary | 12 Jul 2011 | 01 Oct 2012 | | | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 22 Dec 1999 | 22 Dec 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BERGEN, Christopher RESIGNED | Director | 22 Dec 1999 | 12 Jul 2011 | Usa | June 1950 | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| BRENKERT III, Karl RESIGNED | Director | 02 Jan 2003 | 06 May 2009 | | January 1948 | 981 Paxton Lake Drive, Loveland, Ohio 45140, Usa |
| CHEESMAN, Keith A RESIGNED | Director | 27 Apr 2009 | 12 Jul 2011 | Usa | March 1959 | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| GILL, David Neil RESIGNED | Director | 02 Mar 2012 | 12 Aug 2013 | Usa | January 1955 | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| KENDLE, Candace RESIGNED | Director | 22 Dec 1999 | 12 Jul 2011 | Usa | January 1947 | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| LOGAN, Kelvin Barry, Dr RESIGNED | Director | 12 Jul 2011 | 31 Mar 2013 | United Kingdom | June 1952 | Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
| MOONEY, Timothy RESIGNED | Director | 22 Dec 1999 | 02 Jan 2003 | | December 1947 | 5588 Squirrel Run Lane, Cincinnati, Ohio 45247, Usa |
| PAGE, Nigel Granville RESIGNED | Director | 21 Jan 2000 | 24 Jan 2003 | England | January 1961 | 11 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 22 Dec 1999 | 22 Dec 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 22 Dec 1999 | 22 Dec 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |