| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 20 Dec 2011 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BAILEY, Mark Patrick Miles ACTIVE | Director | 30 Mar 2012 | | United Kingdom | October 1965 | Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom |
| ENNIS, Gary Martin ACTIVE | Director | 31 Mar 2010 | | England | September 1969 | One Wellstones, Watford, Hertfordshire, WD17 2AE |
| DALEY, Natasha RESIGNED | Secretary | 25 May 2000 | 31 May 2006 | | | 5 Picton Mount, Southview Road, Warlingham, Surrey, CR6 9JE |
| DENT, Laurence RESIGNED | Secretary | 31 Dec 2007 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DOUGLAS, Robert Granville RESIGNED | Secretary | 31 May 2006 | 31 Dec 2007 | | | The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 May 2000 | 25 May 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| DENT, Laurence RESIGNED | Director | 31 Dec 2007 | 01 Oct 2008 | England | February 1952 | The Granary, Dalton, Northumberland, NE18 0AA |
| FENTON, Nicholas Anthony RESIGNED | Director | 01 Oct 2008 | 17 Feb 2012 | England | October 1958 | Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom |
| FIDLER, Kevin RESIGNED | Director | 24 Oct 2008 | 24 Jun 2011 | England | May 1959 | Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom |
| HOGARTH, Ian RESIGNED | Director | 18 Oct 2007 | 24 Oct 2008 | United Kingdom | June 1966 | 20, Chapel Hill, Groby, Leicestershire, LE6 0FE |
| KINGSLEY-SMITH, Nicholas Mark RESIGNED | Director | 25 May 2000 | 24 Mar 2005 | | August 1962 | 2 The Paddocks, Hempstead, Gillingham, Kent, ME7 3NG |
| LAWRENCE, Adam Paul RESIGNED | Director | 25 Jan 2010 | 31 Mar 2010 | England | March 1970 | Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom |
| ROSBROOK, Paul RESIGNED | Director | 14 Apr 2005 | 19 Oct 2007 | England | October 1972 | 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 May 2000 | 25 May 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |