| EPS SECRETARIES LIMITED ACTIVE Registration number 2231995 | Secretary | 16 Dec 2005 | | | | Lacon House, Theobald's Road, London, WC1X 8RW, United Kingdom |
| BLAYNEY, Alexander Mark ACTIVE | Director | 13 Jun 2011 | | United Kingdom | October 1959 | 85, Uxbridge Road, London, W5 5TH, England |
| DAVIES, Gareth Alun RESIGNED | Secretary | 16 Mar 2000 | 04 Jan 2001 | | | 17 Rookfield Avenue, Muswell Hill, London, N10 3TS |
| GILBERT, Christopher Lee RESIGNED | Secretary | 04 Jan 2001 | 24 Sep 2003 | | | 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB |
| SHAFI, Yasmin Rebecca RESIGNED | Secretary | 24 Sep 2003 | 16 Dec 2005 | | | 35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Mar 2000 | 16 Mar 2000 | | | 26, Church Street, London, NW8 8EP |
| ANGRISANI, Albert RESIGNED | Director | 16 Mar 2000 | 31 Mar 2004 | | August 1949 | 50 Gallup Road, Princeton, New Jersey 08540, Usa |
| BAYER, Leonard RESIGNED | Director | 16 Dec 2005 | 31 Mar 2008 | | May 1950 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| BHALLA, Pavan RESIGNED | Director | 04 Feb 2011 | 13 Jun 2011 | Usa | September 1963 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG |
| BHAME, Dennis Keith RESIGNED | Director | 31 Mar 2008 | 17 Mar 2009 | | January 1948 | 46 Caradon Square, Rochester, New York 14625, United States |
| BLACK, Gordon Sedgwick RESIGNED | Director | 20 Mar 2002 | 31 Dec 2004 | | October 1941 | Villa Beausoleil, 6129 Estate Peterborg, St. Thomas, Vi 00802 |
| BRODSKY, David RESIGNED | Director | 16 Mar 2000 | 20 Mar 2002 | | December 1937 | 259 Clarke Avenue, Palm Beach, Florida, 33480, America |
| CONNOLLY JR., Frank RESIGNED | Director | 16 Dec 2005 | 25 Apr 2006 | | August 1958 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| COX, Robert RESIGNED | Director | 01 Jun 2009 | 20 Nov 2009 | Usa | October 1965 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG |
| DAVIES, Gareth Alun RESIGNED | Director | 20 Mar 2002 | 24 Sep 2003 | United Kingdom | January 1957 | 17 Rookfield Avenue, Muswell Hill, London, N10 3TS |
| GILBERT, Christopher Lee RESIGNED | Director | 12 Aug 2003 | 24 Sep 2003 | | September 1971 | 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB |
| NAROWSKI, Eric RESIGNED | Director | 07 Jun 2011 | 03 Feb 2014 | Usa | July 1969 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG |
| NATHAN, Russell Vernon RESIGNED | Director | 04 Jan 2001 | 20 Mar 2002 | England | September 1939 | Braywood Farm Ascot Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SY |
| NOVAK, Gregory RESIGNED | Director | 16 Dec 2005 | 21 Oct 2008 | | April 1962 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| SALLUZZO, Ronald Edward RESIGNED | Director | 25 Apr 2006 | 19 Dec 2008 | | December 1950 | 221 Royal View Drive, Pittsford, New York 14534, Usa |
| SALVONI, Robert RESIGNED | Director | 01 Jun 2009 | 04 Feb 2011 | United Kingdom | September 1964 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG |
| SHAFI, Yasmin Rebecca RESIGNED | Director | 24 Sep 2003 | 16 Dec 2005 | United Kingdom | April 1971 | 35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom |
| SHECTER, Howard RESIGNED | Director | 16 Mar 2000 | 20 Mar 2002 | | May 1943 | 220 W Rittenhouse Square, Philadelphia, Pennsylvania 19103, Usa |
| TERHANIAN, George RESIGNED | Director | 31 Mar 2005 | 16 Dec 2005 | | December 1963 | 367a Portobello Road, London, W10 5SG |
| TILL, Kimberley RESIGNED | Director | 05 Nov 2008 | 07 Jun 2011 | Usa | September 1955 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG |
| VAYGELT, Mark Stephen Fernyhough RESIGNED | Director | 24 Sep 2003 | 31 Mar 2005 | | December 1960 | 180 Devonshire Road, Chiswick, London, W4 2AW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Mar 2000 | 16 Mar 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |