| CAMPBELL, Neil Mackay ACTIVE | Director | 07 Nov 2012 | | Scotland | May 1968 | One Eleven, Edmund Street, Birmingham, B3 2HJ |
| MCCALLUM, James Gibson ACTIVE | Director | 07 Nov 2012 | | Scotland | January 1960 | One Eleven, Edmund Street, Birmingham, B3 2HJ |
| JOLLIFFE, Valerie Celia RESIGNED | Secretary | 21 Aug 2006 | 17 Oct 2007 | | | 13 Crediton Hill, London, NW6 1HT |
| BIRKETT LONG SECRETARIES LIMITED RESIGNED | Secretary | 29 Jan 2004 | 26 Aug 2006 | | | Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH |
CHARLOTTE SECRETARIES LIMITED RESIGNEDRegistration number SC139876 | Secretary | 17 Oct 2007 | 07 Nov 2012 | | | 1, Exchange Cresent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| ANDERSON, Ian Douglas RESIGNED | Director | 17 Feb 2004 | 17 Oct 2007 | England | February 1957 | 4 Bear Street, Nayland, Colchester, Essex, CO6 4HX |
| BURNELL, Gavin John RESIGNED | Director | 21 Aug 2006 | 17 Oct 2007 | England | November 1977 | 212 Gunnersbury Avenue, Acton, London, W3 8LB |
| CLAYTON, Nicholas John RESIGNED | Director | 20 Dec 2011 | 07 Nov 2012 | England | May 1963 | 17, Rothamsted Avenue, 17 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN, England |
| CLURE, John RESIGNED | Director | 17 Feb 2004 | 17 Oct 2007 | United Kingdom | May 1945 | Court Hill House, Courthill Road, Letcombe Regis, Wantage, Oxfordshire, OX12 9JQ, England |
| DAVIES, Edward Julian RESIGNED | Director | 17 Oct 2007 | 19 Sep 2011 | Usa | May 1942 | 5741 S. Elm Street, Greenwood Village, Colorado 80121, Usa |
| DOUGLAS, Robert Harold RESIGNED | Director | 27 Feb 2007 | 17 Oct 2007 | England | July 1948 | 14 Ashley Park Road, Walton On Thames, Surrey, KT12 1JS |
| JOLLIFFE, Valerie Celia RESIGNED | Director | 21 Aug 2006 | 17 Oct 2007 | England | October 1954 | 13 Crediton Hill, London, NW6 1HT |
| PARADINE, Robert Francis RESIGNED | Director | 30 Sep 2010 | 02 May 2012 | Usa | February 1965 | 902 Marfell Street, Erie, Colorado 80516, United States |
| PRITZA, Steven Dar RESIGNED | Director | 16 Oct 2008 | 31 Aug 2010 | | August 1950 | 360 West Caley Drive, Littleton, Colorado Co 80120, Usa |
| SPRINKLE, Stan G RESIGNED | Director | 02 May 2012 | 07 Nov 2012 | United States | November 1976 | Spectrum Building, 1580 Lincoln Street, Suite 1110, Denver, Colorado, 80203, Usa |
| STEWART, Thomas John RESIGNED | Director | 17 Oct 2007 | 19 Sep 2011 | Usa | March 1949 | 8101 E Dartmouth Avenue \71, Denver, Colorado 80231, U.S.A |
| BIRKETT LONG DIRECTORS LIMITED RESIGNED | Director | 29 Jan 2004 | 17 Feb 2004 | | | Essex House, 42 Crouch Street, Colchester, Essex, CO3 3HH |