| COX-NICOL, Marjorie Renee Juliette ACTIVE | Director | 28 Apr 2016 | | England | May 1944 | Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England |
| COX-NICOL, Robert Russell Connop ACTIVE | Director | 12 Feb 2016 | | England | March 1946 | Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England |
| NORRIS, Steven John ACTIVE | Director | 12 Feb 2016 | | England | May 1945 | Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England |
| CRAIG SECRETARIES LIMITED RESIGNED | Secretary | 18 Apr 2001 | 19 May 2009 | | | PO BOX 737, Pirouet House Union Street, St Helier, Ci, JE4 8ZQ, Jersey |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Apr 2001 | 18 Apr 2001 | | | 72 New Bond Street, London, W1S 1RR |
| ANGST, Marc Philipp, Mr. RESIGNED | Director | 19 May 2009 | 12 Feb 2016 | Switzerland | February 1963 | Chemin Du Moulin, Villars-Sous-Yens, 1168, Switzerland |
| CABOT, Amanda Michelle RESIGNED | Director | 03 Nov 2008 | 19 May 2009 | Jersey | February 1974 | 18, Le Jardin A Pommiers, La Rue De Patier, St. Saviour, Jersey, JE2 7LT, United Kingdom |
| EVANS, Phillip Hedley RESIGNED | Director | 25 Jan 2005 | 31 Oct 2008 | | January 1962 | 1 Les Burons, Rue De La Haye, St Martin, Channel Islands, JE3 6UR |
| FARRELL, Alan William RESIGNED | Director | 09 Jan 2007 | 26 Sep 2008 | | November 1954 | Braidwood 18 Le Mont Pelle, Tower Road St Helier, Jersey, Channel Islands, JE2 3LW |
| JOHNSON, Allan Peter RESIGNED | Director | 18 Apr 2001 | 25 Jan 2005 | | August 1947 | 1 Fountain Court, Roseville Street, St. Helier, JE2 4PJ, Jersey |
| LE CLAIRE, Kenneth Andrew RESIGNED | Director | 27 Jan 2006 | 31 Oct 2008 | Jersey | July 1962 | 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN |
| LE CLAIRE, Kenneth Andrew RESIGNED | Director | 27 Jan 2006 | 31 Oct 2008 | Jersey | July 1962 | 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN |
| MURRAY, Cynthia RESIGNED | Director | 18 Apr 2001 | 14 May 2004 | | August 1946 | Oaklands, Rue Du Presbytere, St Clement, JE2 6RB |
| PETIT, David John RESIGNED | Director | 13 Jul 2004 | 27 Jan 2006 | | June 1961 | Contra Mundum, Le Mont Cochon, St. Helier, Jersey, JE2 3JB |
| PONTER, Keith Jonathan RESIGNED | Director | 25 Jan 2005 | 09 Jan 2007 | | September 1958 | La Paix Et La Jouaie Hameau Le Geyt, La Rue Des Buttes, St Martin, Jersey, JE3 6HR, Channel Islands |
| PRICE, Michael Paul RESIGNED | Director | 26 Sep 2008 | 19 May 2009 | Great Britain | November 1946 | Wheatlands, Le Mont Des Longchamps, St Brelade, Jersey, Channel Isles, JE3 8BN |
| ROBINSON, Harry Colin Darren RESIGNED | Director | 31 Oct 2008 | 19 May 2009 | | August 1971 | La Plate, 41, Cleveland Road, St. Helier, Jersey, JE2 4PB, United Kingdom |
| ROTHWELL, Jeremy Walter RESIGNED | Director | 14 May 2004 | 13 Jul 2004 | Jersey | June 1963 | Southdown La Grande Route De, St Clement, St Clement, JE2 6QP |
| MANEL LIMITED RESIGNED | Director | 19 May 2009 | 12 Feb 2016 | | | Fourth Floor, 20 Margaret Street, London, W1W 8RS, England |