| MARTIN, Emily Louise ACTIVE | Secretary | 01 Jun 2011 | | | | Ground Floor Flat, 2 Boutflower Road, London, SW11 1RE, United Kingdom |
| WOOLLARD, Julie Louise ACTIVE | Secretary | 27 May 2010 | | | | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| RIGBY, Peter Stephen ACTIVE | Director | 27 May 2010 | | Switzerland | July 1955 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| RIGBY, Peter Stephen ACTIVE | Director | 27 May 2010 | | England | July 1955 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| WALKER, Adam Christopher ACTIVE | Director | 27 May 2010 | | Switzerland | September 1967 | Mortimer House, 37- 41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WALKER, Adam Christopher ACTIVE | Director | 27 May 2010 | | United Kingdom | September 1967 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WRIGHT, Gareth Richard ACTIVE | Director | 27 May 2010 | | England | July 1972 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WILLAN, Brian Peel RESIGNED | Secretary | 03 Apr 2000 | 27 May 2010 | | | Culmcott House, Mill Street, Uffculme, Cullompton, Devon, EX15 3AT |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Apr 2000 | 03 Apr 2000 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| BURTON, John William RESIGNED | Director | 27 May 2010 | 31 Aug 2011 | United Kingdom | January 1965 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| CLANCY, James Hamilton RESIGNED | Director | 03 Apr 2000 | 27 May 2010 | England | November 1962 | Farmers, 2 Ashley Road, Uffculme, Cullompton, Devon, EX15 3AH |
| GUBB, Jennifer Ethel Ann RESIGNED | Director | 03 Apr 2000 | 27 May 2010 | United Kingdom | January 1950 | Culmcott House, Mill Street, Uffculme, Cullompton, Devon, EX15 3AT |
| JACOBS, Rachel Elizabeth RESIGNED | Director | 27 May 2010 | 16 Sep 2011 | United Kingdom | December 1975 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| KERSWELL, Mark Henry RESIGNED | Director | 27 May 2010 | 31 Mar 2011 | England | June 1967 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WILLAN, Brian Peel RESIGNED | Director | 03 Apr 2000 | 27 May 2010 | United Kingdom | March 1950 | Culmcott House, Mill Street, Uffculme, Cullompton, Devon, EX15 3AT |
| WILLAN, David RESIGNED | Director | 03 Apr 2000 | 27 May 2010 | United Kingdom | February 1952 | Fairthorne, 184 Worlds End Lane, Chelsfield, Kent, BR6 7SS |