| WFW LEGAL SERVICES LIMITED ACTIVE | Secretary | 17 Jun 2015 | | | | 15, Appold Street, London, EC2A 2HB, England |
| ROBERTS, Paul ACTIVE | Director | 20 Feb 2012 | | United Kingdom | February 1970 | 15, Appold Street, London, EC2A 2HB, England |
| BLURTON, Andrew Francis RESIGNED | Secretary | 01 Oct 2004 | 12 Jan 2005 | | | Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT |
| CHITTICK, Peter Harrison RESIGNED | Secretary | 27 Aug 2002 | 01 Oct 2004 | | | 24 St Thomas Street, Winchester, Hampshire, SO23 9HJ |
| ROBSON, Gail RESIGNED | Secretary | 12 Jan 2005 | 09 Jul 2012 | | | 179, Great Portland Street, London, W1W 5LS, England |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 12 Jan 2005 | 26 Jun 2013 | | | 179 Great Portland Street, London, W1W 5LS |
| STEELRAY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 23 Jan 2002 | 27 Aug 2002 | | | Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 12 Jan 2005 | 15 Dec 2008 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BASSET, Gerard Francis Claude RESIGNED | Director | 27 Aug 2002 | 01 Oct 2004 | England | March 1957 | 6 Woodlawn Close, Barton On Sea, New Milton, Hampshire, BH25 7BY |
| BIBRING, Michael Albert RESIGNED | Director | 12 Jan 2005 | 11 Dec 2012 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| BLURTON, Andrew Francis RESIGNED | Director | 01 Oct 2004 | 12 Jan 2010 | England | April 1954 | 179, Great Portland Street, London, W1W 5LS, England |
| CHITTICK, Peter Harrison RESIGNED | Director | 27 Aug 2002 | 01 Oct 2004 | United Kingdom | June 1957 | 24 St Thomas Street, Winchester, Hampshire, SO23 9HJ |
| COOK, Robert Barclay RESIGNED | Director | 15 Dec 2008 | 31 Oct 2011 | United Kingdom | January 1966 | Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT |
| DAVIS, Gary Reginald RESIGNED | Director | 16 Jan 2012 | 17 Jun 2015 | England | July 1955 | One, Fleet Place, London, EC4M 7WS, England |
| ELLIOT, Colin David RESIGNED | Director | 12 Jul 2010 | 31 Jan 2012 | England | July 1964 | 179, Great Portland Street, London, W1W 5LS, England |
| HARRISON, John William RESIGNED | Director | 12 Jan 2005 | 15 Dec 2008 | United Kingdom | March 1952 | 97 Clifton Hill, London, NW8 0JR |
| HUTSON, Robin Charles RESIGNED | Director | 27 Aug 2002 | 12 Jan 2005 | England | January 1957 | The Beeches, 7 Christchurch Road, Winchester, Hampshire, SO23 9SR |
| MORGAN, Charles Maxwell RESIGNED | Director | 27 Aug 2002 | 01 Oct 2004 | | September 1959 | 36 Icknield Way, Tring, Hertfordshire, HP23 4HZ |
| NIDDRIE, Robert Charles RESIGNED | Director | 27 Aug 2002 | 01 Oct 2004 | | January 1935 | Morestead House, Morestead, Winchester, Hampshire, SO21 1LZ |
| SHASHOU, Joseph Saleem RESIGNED | Director | 12 Jan 2005 | 15 Dec 2008 | United Kingdom | June 1955 | 28 Elm Tree Road, London, NW8 9JT |
| SINGH, Jagtar RESIGNED | Director | 01 Oct 2004 | 08 May 2012 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| WATSON, Stephen Dorian RESIGNED | Director | 01 Jan 2003 | 01 Oct 2004 | | October 1956 | 35 West End Avenue, Harrogate, Yorkshire, HG2 9BX |
| STEELE NOMINEES LTD RESIGNED | Director | 23 Jan 2002 | 27 Aug 2002 | | | Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR |