| CAPITA SECRETARIES LIMITED ACTIVE | Secretary | 23 Nov 2000 | | | | 12, PO BOX 532 12 Castle Street, St Helier, Jersey, JE2 3RT |
| BROWN, Grant Timothy ACTIVE | Director | 21 Aug 2007 | | Jersey | August 1967 | 17, Rochester Row, Westminster, London, SW1P 1QT |
| COLYER, Roger Michael ACTIVE | Director | 21 Aug 2007 | | Jersey | March 1946 | 17, Rochester Row, Westminster, London, BR3 4TU, England |
| HUCKER, Paul ACTIVE | Director | 17 Feb 2009 | | Jersey Channel Islands | August 1959 | 17, Rochester Row, Wwestminster, London, SW1P 1QT |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Jun 2000 | 09 Jun 2000 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| L N LIMITED RESIGNED | Secretary | 09 Jun 2000 | 23 Nov 2000 | | | PO BOX 532 First Floor, Channel House Green Street, Jersey, Channel Islands, JE4 5UW |
| BOLEAT, Richard Michael RESIGNED | Director | 09 Jun 2000 | 10 Sep 2007 | | October 1963 | Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL |
| DU FEU, Nicola Ann RESIGNED | Director | 26 Nov 2002 | 30 Nov 2003 | | July 1957 | Vue Des Jvaux, Rue De La Maitrerie St Martin, Jersey, JE3 6HZ |
| ELLIS, Royan Dunn RESIGNED | Director | 26 Nov 2002 | 21 Mar 2005 | | March 1940 | Highcliffe Tabor Drive, St Brelade, Jersey, Channel Islands, JE3 8ET |
| JACKSON, Peter Gregory RESIGNED | Director | 23 Nov 2000 | 30 Mar 2001 | | October 1953 | Mont Alto Rue De Flicquet, St Martin, Channel Islands, JE3 6BP |
| LE MAIN, David John RESIGNED | Director | 09 Jun 2000 | 03 Apr 2007 | | February 1953 | 5 Clos Alexandra, Rue Sara Henri St.Lawrence, Jersey, Channel Islands, JE3 1GG |
| LOVELL, Christopher Henry RESIGNED | Director | 09 Jun 2000 | 28 Oct 2009 | Jersey | June 1952 | 17-19, Rochester Row, London, SW1P 1QT, United Kingdom |
| LYNCH, Owen Francis RESIGNED | Director | 09 Jun 2000 | 30 Mar 2007 | | May 1959 | Dunraven,, La Grande Route Des Sablon, Grouville, Jersey, JE3 9HG |
| MATHEWS, Tobias Angus Giles RESIGNED | Director | 09 Jun 2000 | 15 Sep 2008 | | April 1963 | Laurel Lands, La Route De Maufant, St Saviour, JE2 7HX, Jersey |
| NEWLANDS, George Stewart RESIGNED | Director | 09 Jun 2000 | 30 Jun 2002 | | May 1947 | Maison Gruchy, La Route Du Sud, St. Brelade, Jersey, Channel Islands, JE3 8HT |
| NORMAN, Leslie RESIGNED | Director | 09 Jun 2000 | 09 Feb 2009 | Jersey | September 1949 | L'Abri Belle Hougue Avenue, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BL |
| WAKELING, Neil Evan RESIGNED | Director | 09 Jun 2000 | 06 Jul 2007 | Jersey | October 1959 | La Nouvelle Chasse, La Route D'Ebenezer, Trinity, Jersey, JE3 5DT |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 09 Jun 2000 | 09 Jun 2000 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |