| PREIM LTD ACTIVE | Secretary | 30 Sep 2003 | | | | Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| BLYTH, Patricia Ann ACTIVE | Director | 14 Oct 2008 | | United Kingdom | August 1962 | 234 St Nicholas Avenue, Gosport, Hampshire, PO13 9RR |
| MORRIS, Andrew Rhys ACTIVE | Director | 04 Nov 2013 | | England | June 1964 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 18 Jun 2001 | 24 Jul 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GREENHART ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 24 Jul 2001 | 31 Dec 2003 | | | 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB |
| BARNES, Steven Brian RESIGNED | Director | 03 Jul 2008 | 07 May 2013 | | November 1971 | 14, Aldermoor Road, Gosport, Hampshire, PO13 0JQ |
| BLYTH, Patricia Ann RESIGNED | Director | 03 Jul 2008 | 01 Sep 2008 | United Kingdom | August 1962 | 234 St Nicholas Avenue, Gosport, Hampshire, PO13 9RR |
| BLYTH, Rebecca Claire RESIGNED | Director | 03 Jul 2008 | 01 Sep 2008 | Great Britain | June 1985 | 234 St Nicholas Avenue, Gosport, Hampshire, PO13 9RR |
| CAMPBELL, Ian RESIGNED | Director | 14 Oct 2008 | 12 Mar 2011 | | March 1967 | 284, St. Nicholas Avenue, Gosport, Hampshire, PO13 9RS |
| DOWNEY, Jean RESIGNED | Director | 02 Jun 2014 | 23 Oct 2014 | United Kingdom | December 1945 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| FERRE, Sarah-Jayne RESIGNED | Director | 02 Jun 2014 | 28 Aug 2015 | United Kingdom | December 1963 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| HAYWARD, Joy RESIGNED | Director | 02 Jun 2014 | 19 Nov 2015 | England | July 1938 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| LLEWELYN, Antony John Edward RESIGNED | Director | 04 Nov 2013 | 10 Apr 2015 | England | December 1983 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| MINSHULL, John RESIGNED | Director | 03 Jul 2008 | 10 Mar 2014 | | December 1954 | 262, St Nicholas Avenue, Gosport, Hampshire, PO13 9RR |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 24 Jul 2001 | 03 Jul 2008 | | | 1 James Street, London, W1U 1DR |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jun 2001 | 24 Jul 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |