| ROYSUN LIMITED ACTIVE | Secretary | 02 Jul 2010 | | | | St. Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL |
| INSKIP, Hilary Winifred RESIGNED | Secretary | 13 Jan 2006 | 05 Feb 2008 | | | 2 Harpswood Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RX |
| POSSENER, Julia Caroline RESIGNED | Secretary | 18 Apr 2008 | 09 Jun 2010 | | | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| THOMAS, Luke RESIGNED | Secretary | 05 Feb 2008 | 18 Apr 2008 | | | 15 Brook Road, Thornton Heath, Surrey, CR7 7RD |
| WEBSTER, Martin John RESIGNED | Secretary | 11 Oct 2001 | 13 Jan 2006 | | | 23 Vernon Road, Leigh On Sea, Essex, SS9 2NG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Oct 2001 | 11 Oct 2001 | | | 26, Church Street, London, NW8 8EP |
| BLASKETT, Diana RESIGNED | Director | 25 Feb 2015 | 15 Jun 2016 | United Kingdom | May 1975 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| BURKE, Andrew John RESIGNED | Director | 05 Feb 2008 | 30 Nov 2008 | United Kingdom | May 1969 | Mulberry Corner, East Shalford Lane, Guildford, Surrey, GU3 8AE |
| CHRISTER, Mark Douglas Anthony RESIGNED | Director | 05 Feb 2008 | 22 Jul 2011 | | July 1969 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| CLAYTON, Robert John RESIGNED | Director | 24 Aug 2010 | 22 Jul 2011 | United Kingdom | November 1970 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| COCKREM, Denise Patricia RESIGNED | Director | 24 Aug 2010 | 22 Jul 2011 | United Kingdom | November 1962 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| GRAY, Sarah Isabelle RESIGNED | Director | 20 Sep 2011 | 02 Apr 2015 | United Kingdom | August 1974 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| HANCOCK, Jon Lawton, Mr. RESIGNED | Director | 22 Jul 2011 | 14 Oct 2016 | England | December 1965 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| HOWE, Neville RESIGNED | Director | 15 Jun 2016 | 26 Jan 2017 | United Kingdom | November 1960 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| INSKIP, Hilary Winifred RESIGNED | Director | 01 Feb 2005 | 05 Feb 2008 | | April 1953 | 2 Harpswood Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RX |
| INSKIP, Paul Frederick RESIGNED | Director | 11 Oct 2001 | 30 Nov 2008 | | June 1951 | 2 Harpswood Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RX |
| KNEAFSEY, Tara Jane RESIGNED | Director | 22 Jul 2011 | 13 Nov 2014 | United Kingdom | February 1975 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| NORGROVE, Kenneth RESIGNED | Director | 01 Dec 2008 | 02 Jul 2010 | Ireland | March 1969 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
| SLACK, Michael Dennis RESIGNED | Director | 11 Oct 2001 | 05 Feb 2008 | United Kingdom | October 1942 | Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Oct 2001 | 11 Oct 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| NON-DESTRUCTIVE TESTERS LIMITED RESIGNED | Director | 02 Jul 2010 | 04 Aug 2010 | | | St. Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL |