| CAPITA TRUSTEE SERVICES LIMITED ACTIVE | Secretary | 06 Jul 2006 | | | | 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands |
| BEKUSCH, Karl John ACTIVE | Director | 17 Dec 2013 | | Jersey | November 1971 | 12, Castle Street, St. Helier, Jersey Je2 3rt, Channel Islands |
| BLAMPIED, Michael Norman ACTIVE | Director | 06 Aug 2010 | | Uk | September 1956 | 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands |
| FRY, Chrispian Francis Anstee ACTIVE | Director | 23 Nov 2010 | | Jersey | February 1974 | 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands |
| LE COUILLIARD, David Philip ACTIVE | Director | 27 Nov 2012 | | Jersey Channel Isles | February 1954 | 12, Castle Street, St Helier, Jersey, Channel Isles, JE2 3RT |
| DESAI, Falguni Rameshchandra RESIGNED | Secretary | 17 Jul 2002 | 21 Mar 2006 | | | Apartment 108, 20 Palace Street, London, SW1E 5BA |
| WHITE, Teresa Catherine RESIGNED | Secretary | 22 May 2001 | 17 Jul 2002 | | | 28 Saint Marks Road, Olde Hanwell, London, W7 2PW |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 2001 | 22 May 2001 | | | 10 Upper Bank Street, London, E14 5JJ |
| ANDERSON, Randolph John RESIGNED | Director | 22 May 2001 | 17 Jul 2002 | United Kingdom | November 1948 | Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ |
| BARRETT, Linda Jane RESIGNED | Director | 08 Oct 2008 | 27 Nov 2012 | | September 1968 | 4, La Rue De Carteret, Rue Des Pres St. Saviour, Jersey, JE2 7RA |
| BAUDAINS, James Kenneth RESIGNED | Director | 08 Oct 2008 | 06 Aug 2010 | | June 1956 | Springvale, La Rue Mathurin, Grouville, Jersey, Channel Isles, JE3 9GZ |
| CLARK, Philip John RESIGNED | Director | 12 Nov 2004 | 21 Mar 2006 | United Kingdom | February 1965 | 26 Bourne Avenue, Southgate, London, N14 6PD |
| CORAL, Lynda Sharon RESIGNED | Director | 17 Jul 2002 | 21 Feb 2005 | | September 1961 | Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP |
| CROWE, Anthony Charles RESIGNED | Director | 08 Oct 2008 | 27 Nov 2012 | | December 1951 | 6, La Cache De La Ronde, Seapoint Le Grande Route De La Cote, St. Clement, Jersey, JE2 6BR |
| GLEEK, Julian RESIGNED | Director | 22 May 2001 | 17 Jul 2002 | England | September 1958 | 47 Gloucester Square, London, W2 2TQ |
| GORROD, Joanne Louise RESIGNED | Director | 08 Oct 2008 | 20 Oct 2010 | Jersey, Channel Islands | January 1971 | 2 Thornton Hall, Upper Kings Cliff, St. Helier, Jersey, Channel Isles, JE2 3GP |
| JONES, Richard Peter RESIGNED | Director | 17 Jul 2002 | 12 Nov 2004 | England | March 1961 | Tudor House, 11 Lower Street, Stansted, CM24 8LN |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | 17 Jul 2002 | 21 Mar 2006 | United Kingdom | July 1960 | High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 01 May 2001 | 22 May 2001 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| LE COUILLIARD, David Philip RESIGNED | Director | 08 Oct 2008 | 27 Nov 2012 | Jersey Channel Isles | February 1954 | Le Passage, La Rue Des Pallieres, St. Ouen, Jersey, Channel Isles, JE3 2BB |
| LEWIS PRATT, Andrew RESIGNED | Director | 17 Jul 2002 | 21 Mar 2006 | | February 1958 | 61 Blandford Street, London, W1U 7HR |
| MANSLEY, Nicholas John Fermor RESIGNED | Director | 17 Jul 2002 | 21 Mar 2006 | England | June 1965 | 4 Willis Road, Cambridge, CB1 2AQ |
| MUIR, James Love RESIGNED | Director | 27 Nov 2012 | 17 Dec 2013 | Channel Islands | April 1969 | 12, Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands |
| NICHOLSON, Patricia Anne Mary RESIGNED | Director | 06 Aug 2001 | 06 Aug 2001 | England | March 1954 | 30 Fitzwarren Gardens, London, N19 3TP |
| PULLEN, Xavier RESIGNED | Director | 17 Jul 2002 | 21 Mar 2006 | | May 1951 | 10 Christchurch Hill, London, NW3 1LB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 01 May 2001 | 22 May 2001 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SUNNUCKS, William D'Urban RESIGNED | Director | 21 Feb 2005 | 21 Mar 2006 | England | August 1956 | East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ |
| WOMACK, Ian Bryan RESIGNED | Director | 17 Jul 2002 | 21 Mar 2006 | | July 1953 | Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ |
| AIBJT CORPORATE LIMITED RESIGNED | Director | 21 Mar 2006 | 08 Oct 2008 | | | Aib House, 25 Esplanande, St Helier, Jersey, JE1 2AB |