| EKPO, Ndiana ACTIVE | Secretary | 30 Apr 2009 | | | | 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom |
| CARTER, Simon Geoffrey ACTIVE | Director | 24 Mar 2010 | | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| FORSHAW, Christopher Michael John ACTIVE | Director | 30 Mar 2011 | | England | July 1949 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BRAINE, Anthony RESIGNED | Secretary | 15 Mar 2001 | 20 Nov 2001 | | | 21 Woodville Road, Ealing, London, W5 2SE |
| PHILP, Clive James RESIGNED | Secretary | 30 Sep 2004 | 04 Jun 2008 | | | 25, Oakey Lane, London, SE1 7HN, United Kingdom |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 13 Jun 2008 | 30 Apr 2009 | | | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 20 Nov 2001 | 30 Sep 2004 | | | Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Mar 2001 | 15 Mar 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BERKOFF, Stuart Charles RESIGNED | Director | 27 Jun 2007 | 30 Mar 2011 | United Kingdom | March 1972 | 68, Green Lane, Edgware, Middlesex, HA8 7QA |
| BOWDEN, Robert Edward RESIGNED | Director | 15 Mar 2001 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| DUGGAN, John RESIGNED | Director | 15 Mar 2001 | 31 May 2006 | United Kingdom | March 1948 | The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ |
| FORSHAW, Christopher Michael John RESIGNED | Director | 15 Mar 2001 | 24 Mar 2010 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GODFREY, Nigel William John RESIGNED | Director | 15 Mar 2001 | 30 Mar 2011 | United Kingdom | July 1956 | The Weather House, Shalstone, Buckinghamshire, MK18 5LX |
| GOMERSALL, Peter Anthony RESIGNED | Director | 15 Mar 2001 | 27 Jun 2007 | England | May 1955 | 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR |
| REDWOOD, Nicholas Paul Kenneth RESIGNED | Director | 18 Mar 2002 | 27 Jun 2007 | | December 1957 | 43 Worley Road, St Albans, Hertfordshire, AL3 5NR |
| ROBERTS, Timothy Andrew RESIGNED | Director | 15 Mar 2001 | 30 Mar 2011 | England | July 1964 | Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU |
| WEBB, Nigel Mark RESIGNED | Director | 15 Mar 2001 | 30 Mar 2011 | England | November 1963 | Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU |
| WESTON, Paul RESIGNED | Director | 15 Mar 2001 | 15 Mar 2002 | | November 1968 | The Old Stables, Lowsdon Lane Riseley, Bedfordshire, MK44 1SN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 12 Mar 2001 | 15 Mar 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 Mar 2001 | 15 Mar 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |