| LONDON SECRETARIES LIMITED ACTIVE | Nominee Secretary | 24 Sep 2004 | | | | 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom |
| CHRISTIAN, Nelly Annick ACTIVE | Director | 10 Jan 2013 | | Isle Of Man | April 1979 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| LONDON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Apr 2000 | 02 Jul 2002 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| OPENWAY MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Apr 2000 | 07 Apr 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| DEVO, Paul John RESIGNED | Director | 02 Jun 2000 | 02 Jan 2001 | | November 1955 | King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU |
| MACGREGOR, Peter James RESIGNED | Director | 07 Apr 2000 | 02 Jun 2000 | United Kingdom | October 1970 | 119 Greenlands Avenue, Ramsey, Isle Of Man, IM8 2PE |
| O'TOOLE, Marea Jean RESIGNED | Director | 29 Jul 2010 | 13 Apr 2011 | Mauritius | May 1972 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| STOPFORD, Katy Nicola RESIGNED | Director | 17 Dec 2012 | 10 Jan 2013 | Isle Of Man | May 1986 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| TAYLOR, Anthony Michael RESIGNED | Director | 07 Apr 2000 | 02 Jan 2001 | United Kingdom | July 1948 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| TAYLOR, Linda Ruth RESIGNED | Director | 07 Apr 2000 | 02 Jan 2001 | United Kingdom | September 1952 | 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| VAN DEN BERG, Christina Cornelia RESIGNED | Director | 13 Apr 2011 | 17 Dec 2012 | Mauritius | May 1964 | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| BLUEBROOK INC RESIGNED | Director | 24 Sep 2004 | 17 Dec 2012 | | | Trident Chambers, Road Town, Tortola, Tortola, Bvi |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 07 Apr 2000 | 07 Apr 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| FLINTOFT LTD RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi |
| HOPEDALE LLC RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa |
| KALLOW LIMITED RESIGNED | Director | 02 Jan 2001 | 02 Jul 2002 | | | 1st Floor 48 Conduit Street, London, W1S 2YR |
| LONGBAY MANAGEMENT LIMITED RESIGNED | Director | 02 Jul 2002 | 24 Sep 2004 | | | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |