| MARTIN, Emily Louise ACTIVE | Secretary | 01 Jun 2011 | | | | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WOOLLARD, Julie Louise ACTIVE | Secretary | 04 Feb 2008 | | | | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| HOPLEY, Rupert John Joseph ACTIVE | Director | 01 Nov 2011 | | Switzerland | March 1969 | Gubelstrasse 11, Zug, 6300, Switzerland |
| RIGBY, Peter Stephen ACTIVE | Director | 30 Jul 2007 | | Switzerland | July 1955 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WALKER, Adam Christopher ACTIVE | Director | 28 Mar 2008 | | Switzerland | September 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WRIGHT, Gareth Richard ACTIVE | Director | 31 Mar 2010 | | England | July 1972 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| DAYKIN, Michael Richard RESIGNED | Secretary | 29 Jun 2005 | 06 Jul 2006 | | | 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ |
| GILCHRIST, Andrew Iain RESIGNED | Secretary | 05 Apr 2004 | 08 Aug 2005 | | | The Penthouse, 61 Randolph Avenue, London, W9 1DW |
| O'CONNELL, Kevin Francis RESIGNED | Secretary | 06 Jul 2006 | 24 Oct 2006 | | | 135 Queens Road, Teddington, Middlesex, TW11 0LZ |
| RICHMOND, Sonia Anna RESIGNED | Secretary | 30 Jul 2007 | 04 Feb 2008 | | | 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE |
| DATAMONITOR SECRETARIES LIMITED RESIGNED | Secretary | 24 Oct 2006 | 30 Jul 2007 | | | Charles House, 108-110 Finchley Road, London, NW3 5JJ |
| NOMINEE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 02 Apr 2004 | 02 Apr 2004 | | | Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ |
| BURTON, John William RESIGNED | Director | 30 Jul 2007 | 31 Aug 2011 | United Kingdom | January 1965 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| DANSON, Michael Thomas RESIGNED | Director | 05 Apr 2004 | 30 Jul 2007 | | December 1962 | Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ |
| FOYE, Anthony Martin RESIGNED | Director | 30 Jul 2007 | 31 Dec 2007 | United Kingdom | July 1962 | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| GILBERTSON, David Stuart RESIGNED | Director | 30 Jul 2007 | 20 Mar 2008 | England | September 1956 | Casa Maria, Spaniard's End Hampstead, London, NW3 7JG |
| GILCHRIST, Andrew Iain RESIGNED | Director | 05 Apr 2004 | 08 Aug 2005 | England | March 1962 | The Penthouse, 61 Randolph Avenue, London, W9 1DW |
| JACOBS, Rachel Elizabeth RESIGNED | Director | 27 May 2010 | 16 Sep 2011 | United Kingdom | December 1975 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| KERSWELL, Mark Henry RESIGNED | Director | 20 Nov 2009 | 31 Mar 2011 | England | June 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| PYPER, Simon John RESIGNED | Director | 08 Aug 2005 | 17 Aug 2007 | | November 1966 | 56 Greenfield Gardens, Golders Green, London, NW2 1HY |
| NOMINEE COMPANY DIRECTORS LIMITED RESIGNED | Director | 02 Apr 2004 | 02 Apr 2004 | | | Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ |