| RJP SECRETARIES LIMITED ACTIVE | Secretary | 17 Dec 2012 | | | | 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR |
| HAYDEN, Christopher William Robert ACTIVE | Director | 01 Apr 2016 | | United Kingdom | March 1960 | Arlington Business Park, Theale, Reading, RG7 4SD |
| CONDATIS LIMITED ACTIVE | Director | 12 Sep 2016 | | | | 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| OBS 24 LLP ACTIVE | Director | 17 Dec 2012 | | | | 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| ELVIDGE, Christopher Edric David RESIGNED | Secretary | 22 Aug 2003 | 20 Jul 2006 | | | 80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD |
| GRAY, David Henry RESIGNED | Secretary | 18 Apr 2002 | 10 Jul 2002 | | | Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU |
| MORTIMER, Andrew Paul James RESIGNED | Secretary | 31 Jul 2009 | 30 Sep 2011 | | | 23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom |
| POOLE, Mark Richard RESIGNED | Secretary | 30 Sep 2011 | 17 Dec 2012 | | | Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, RG21 6YL, United Kingdom |
| SMITH, David Peter Ansley RESIGNED | Secretary | 12 Jul 2002 | 22 Aug 2003 | | | Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR |
| WICKINS, Michael Anthony RESIGNED | Secretary | 21 Jul 2006 | 31 Jul 2009 | | | Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Apr 2002 | 12 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| COULSON, Derek William RESIGNED | Director | 18 Apr 2002 | 10 Jul 2002 | England | December 1950 | Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH |
| ELVIDGE, Christopher Edric David RESIGNED | Director | 04 Jul 2003 | 20 Jul 2006 | | September 1962 | 80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD |
| GRAY, David Henry RESIGNED | Director | 18 Apr 2002 | 10 Jul 2002 | | July 1952 | Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU |
| HILL, Julie RESIGNED | Director | 12 Apr 2002 | 18 Apr 2002 | | February 1976 | 23 Tangley Park Road, Hampton, London, TW12 3YH |
| LACE, John David RESIGNED | Director | 12 Apr 2002 | 18 Apr 2002 | | September 1947 | 58 Dukes Avenue, Chiswick, London, W4 2AF |
| MORGAN, Derek Anthony RESIGNED | Director | 31 Jul 2009 | 14 Oct 2011 | United Kingdom | March 1959 | The Homestead, Shenley Church End, Milton Keynes, MK5 6DJ |
| POOLE, Mark Richard RESIGNED | Director | 17 Dec 2012 | 31 May 2016 | England | October 1967 | Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, RG21 6YL, United Kingdom |
| SMITH, David Peter Ansley RESIGNED | Director | 29 Apr 2002 | 22 Aug 2003 | | September 1953 | Copped Hall Barn, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR |
| SPAETT, Christian Rainer RESIGNED | Director | 24 Jul 2002 | 19 Dec 2002 | | April 1960 | West Lodge, Ashwell, Ilminster, Somerset, TA19 9DY |
| WALKER, Gavin Robert RESIGNED | Director | 14 Oct 2011 | 17 Dec 2012 | United Kingdom | April 1967 | Highcliff Lodge, Highcliffe Close, Seaton, Devon, EX12 2QA, United Kingdom |
| WATSON, Kevin Terry RESIGNED | Director | 24 Jul 2002 | 19 Dec 2005 | United Kingdom | March 1959 | 3 Sea Drive, Felpham, Bognor Regis, West Sussex, PO22 7NB |
| WICKINS, Anthony John RESIGNED | Director | 29 Apr 2002 | 17 Dec 2012 | United Kingdom | March 1951 | Valdoe House, East Lavant, Chichester, West Sussex, PO18 8AW |
| WICKINS, Michael Anthony RESIGNED | Director | 24 Jul 2002 | 31 Jul 2009 | England | October 1970 | Hazelwood Lodge, Hennock, Bovey Tracey, Devon, TQ139PU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Apr 2002 | 12 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |