| ABIOYE, Abolanle ACTIVE | Secretary | 26 Nov 2012 | | | | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| BROWN, Andrew ACTIVE | Director | 28 Sep 2012 | | England | August 1969 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| CONSTANT, Richard Michael ACTIVE | Director | 28 Sep 2012 | | United Kingdom | April 1954 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 26 Apr 2000 | 29 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Apr 2000 | 26 Apr 2000 | | | 26, Church Street, London, NW8 8EP |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 29 Oct 2010 | 26 Nov 2012 | | | 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom |
| ANCLIFF, Christopher John RESIGNED | Director | 11 Dec 2007 | 05 Aug 2009 | United Kingdom | September 1965 | 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF |
| FAXON, Roger Conant RESIGNED | Director | 16 Dec 2010 | 28 Sep 2012 | Usa | June 1948 | 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa |
| FRENCH, Julian RESIGNED | Director | 01 Mar 2001 | 15 Apr 2010 | England | February 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| HANSON, Ian Lawrence RESIGNED | Director | 26 Apr 2000 | 11 Dec 2007 | United Kingdom | December 1964 | House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
| HOPKINS, Gareth John RESIGNED | Director | 26 Apr 2000 | 28 Feb 2007 | | May 1953 | Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
| KASSLER, David Nicholas RESIGNED | Director | 05 Aug 2009 | 28 Sep 2012 | England | December 1966 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| MUIR, Boyd Johnston RESIGNED | Director | 28 Sep 2012 | 28 Nov 2013 | United States | May 1959 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| NAUGHTON, Shane Paul RESIGNED | Director | 15 Apr 2010 | 28 Sep 2012 | England | January 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| PRIOR, Ruth Catherine RESIGNED | Director | 16 Dec 2010 | 28 Sep 2012 | United Kingdom | November 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Apr 2000 | 26 Apr 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |