| WHITE, Eamonn ACTIVE | Director | 28 Aug 2013 | | Ireland | June 1957 | Bdo Llp, 55 Baker Street, London, W1U 7EU |
| KELLY, Richard Patrick RESIGNED | Secretary | 06 Aug 2004 | 28 Aug 2013 | | | Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR |
| LINE SECRETARIES LIMITED RESIGNED | Secretary | 20 Dec 2002 | 06 Aug 2004 | | | 57-63 Line Wall Road, Gibraltar, FOREIGN |
| REIT (CORPORATE SERVICES) LIMITED RESIGNED | Secretary | 28 Feb 2002 | 20 Dec 2002 | | | 5 Wigmore Street, London, W1U 1PB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Feb 2002 | 28 Feb 2002 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENADY, Maurice Moses RESIGNED | Director | 20 Dec 2002 | 06 Aug 2004 | Gibraltar | December 1964 | 1b, Bishop Rapallo's Ramp, Gibraltar |
| CHINCOTTA, Dino, Dr RESIGNED | Director | 26 Sep 2003 | 06 Aug 2004 | | January 1961 | 17/1 Gardiner's Road, Gibraltar, FOREIGN |
| FIGUERAS, Selwyn RESIGNED | Director | 20 Dec 2002 | 26 Sep 2003 | | July 1976 | 22 Knights Court, Withams Road, Gibraltar, FOREIGN, Gibraltar |
| KELLY, Richard Patrick RESIGNED | Director | 06 Aug 2004 | 28 Aug 2013 | Northern Ireland | July 1962 | Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR |
| LEVY, Solomon Isaac RESIGNED | Director | 20 Dec 2002 | 06 Aug 2004 | Gibraltar | October 1936 | 6/2 King's Yard Lane, Gibraltar, FOREIGN |
| MURDOCK, Ciaran RESIGNED | Director | 06 Aug 2004 | 28 Aug 2013 | Northern Ireland | September 1963 | 38 Donaghaguy Road, Burren, Warrenpoint, County Down, BT34 3PR, Northern Ireland |
| MURDOCK, Kevin Brendan RESIGNED | Director | 01 Dec 2004 | 01 Mar 2012 | Northern Ireland | August 1966 | 20 Levallyreagh Road, Rostrevor, Newry, County Down, BT34 3DW |
| MURDOCK, Malachy RESIGNED | Director | 01 Dec 2004 | 31 Dec 2009 | Northern Ireland | December 1964 | 40 Greenan Lough Road, Newry, County Down, BT34 2PX, Northern Ireland |
| REOCH, Desmond Roger RESIGNED | Director | 20 Dec 2002 | 06 Aug 2004 | Gibraltar | March 1954 | 19/4 Gardiners Road, Gibraltar, FOREIGN |
| REIT(CORPORATE DIRECTORS) LIMITED RESIGNED | Director | 28 Feb 2002 | 20 Dec 2002 | | | 5 Wigmore Street, London, W1U 1PB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Feb 2002 | 28 Feb 2002 | | | 6-8 Underwood Street, London, N1 7JQ |