| EPS SECRETARIES LIMITED ACTIVE | Secretary | 16 Dec 2005 | | | | Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom |
| BLAYNEY, Alexander Mark ACTIVE | Director | 13 Jun 2011 | | United Kingdom | October 1959 | 85, Uxbridge Road, London, W5 5TH, England |
| GILBERT, Christopher Lee RESIGNED | Secretary | 29 Jun 2001 | 24 Sep 2003 | | | 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB |
| SHAFI, Yasmin Rebecca RESIGNED | Secretary | 24 Sep 2003 | 16 Dec 2005 | | | 35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 27 Mar 2001 | 29 Jun 2001 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| BAYER, Leonard RESIGNED | Director | 16 Dec 2005 | 31 Mar 2008 | | May 1950 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| BHALLA, Pavan RESIGNED | Director | 04 Feb 2011 | 13 Jun 2011 | Usa | September 1963 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG, United Kingdom |
| BHAME, Dennis Keith RESIGNED | Director | 31 Mar 2008 | 17 Mar 2009 | | January 1948 | 46 Caradon Square, Rochester, New York 14625, United States |
| CONNOLLY JR., Frank RESIGNED | Director | 16 Dec 2005 | 25 Apr 2006 | | August 1958 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| COX, Robert RESIGNED | Director | 01 Jun 2009 | 20 Nov 2009 | Usa | October 1965 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG, United Kingdom |
| DAVIES, Gareth Alun RESIGNED | Director | 29 Jun 2001 | 24 Sep 2003 | United Kingdom | January 1957 | 17 Rookfield Avenue, Muswell Hill, London, N10 3TS |
| GILBERT, Christopher Lee RESIGNED | Director | 20 Mar 2002 | 24 Sep 2003 | | September 1971 | 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB |
| NAROWSKI, Eric RESIGNED | Director | 07 Jun 2011 | 03 Feb 2014 | Usa | July 1969 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG, United Kingdom |
| NOVAK, Gregory RESIGNED | Director | 16 Dec 2005 | 21 Oct 2008 | | April 1962 | 135 Corporate Woods, Rochester, New York, New York 14623, Usa |
| SALLUZZO, Ronald Edward RESIGNED | Director | 25 Apr 2006 | 19 Dec 2008 | | December 1950 | 221 Royal View Drive, Pittsford, New York 14534, Usa |
| SALVONI, Robert RESIGNED | Director | 01 Jun 2009 | 04 Feb 2011 | United Kingdom | September 1964 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG, United Kingdom |
| SHAFI, Yasmin Rebecca RESIGNED | Director | 24 Sep 2003 | 16 Dec 2005 | United Kingdom | April 1971 | 35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom |
| TERHANIAN, George RESIGNED | Director | 31 Mar 2005 | 16 Dec 2005 | | December 1963 | 367a Portobello Road, London, W10 5SG |
| TILL, Kimberley RESIGNED | Director | 05 Nov 2008 | 07 Jun 2011 | Usa | September 1955 | Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG, United Kingdom |
| VAYGELT, Mark Stephen Fernyhough RESIGNED | Director | 24 Sep 2003 | 31 Mar 2005 | | December 1960 | 180 Devonshire Road, Chiswick, London, W4 2AW |
| MIKJON LIMITED RESIGNED | Director | 27 Mar 2001 | 29 Jun 2001 | | | Lacon House 84 Theobald's Road, London, WC1X 8RW |