| JAMES AND GEORGE COLLIE ACTIVE | Secretary | 22 Mar 2010 | | | | 1, East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, Scotland |
| PURSLEY, Jerry Wayne ACTIVE | Director | 22 Mar 2010 | | Scotland | June 1944 | Thanet Villa, Bridge Of Canny, Banchory, Kincardineshire, AB31 4AT |
| CLARK, Charles Gordon RESIGNED | Secretary | 16 Jan 2007 | 24 Sep 2007 | | | Drum Cottage, Drumoak, Aberdeenshire, AB31 5AE |
| DOHERTY, Gary John RESIGNED | Secretary | 13 Nov 2001 | 31 Dec 2004 | | | 27 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT |
| HAWDON, Christopher Robert Booth RESIGNED | Secretary | 24 Sep 2007 | 22 Mar 2010 | | | La Hougue Biart, Chouet, Vale, Guernsey, Channel Islands, GY3 5AT |
| TAYLOR, Scott Allan RESIGNED | Secretary | 01 Jan 2005 | 31 Mar 2006 | | | 15 Wallacebrae Walk, Danestone, Aberdeen, Aberdeenshire, AB22 8YL |
| THOMAS, Kenneth James RESIGNED | Secretary | 02 Aug 2001 | 13 Nov 2001 | | | 64a Queens Road, Aberdeen, AB15 4YE |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Aug 2001 | 30 Aug 2006 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Aug 2001 | 02 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| COLLIER, Raymond Leslie RESIGNED | Director | 02 Aug 2001 | 13 Nov 2001 | | October 1948 | Uppermuir, Midmar, Inverurie, Aberdeenshire, AB51 7LS |
| DOHERTY, Gary John RESIGNED | Director | 13 Nov 2001 | 31 Dec 2004 | | January 1970 | 27 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT |
| HAWDON, Christopher Robert Booth RESIGNED | Director | 13 Nov 2001 | 22 Mar 2010 | Channel Islands | April 1947 | La Hougue Biart, Chouet, Vale, Guernsey, Channel Islands, GY3 5AT |
| MURRAY, Ronald Frederick RESIGNED | Director | 24 Sep 2007 | 22 Mar 2010 | Singapore | December 1944 | 61 Lorong Sarhad, 05-04 Treasure Place, 119174, Singapore |
| TAYLOR, Scott Allan RESIGNED | Director | 01 Jan 2005 | 01 Nov 2005 | | May 1972 | 15 Wallacebrae Walk, Danestone, Aberdeen, Aberdeenshire, AB22 8YL |
| THOMAS, Kenneth James RESIGNED | Director | 02 Aug 2001 | 13 Nov 2001 | | January 1952 | 64a Queens Road, Aberdeen, AB15 4YE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Aug 2001 | 02 Aug 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |