| INTERNATIONAL REGISTRARS LIMITED ACTIVE | Secretary | 01 Apr 2010 | | | | Finsgate, 5-7, Cranwood Street, London, EC1V 9EE |
| KEMPF, Charles Perlitz, Mr. ACTIVE | Director | 10 Dec 2015 | | England | February 1968 | 85, Gresham Street, London, EC2V 7NQ, England |
| TRUMAN, Gary Kenneth David RESIGNED | Secretary | 06 May 2004 | 01 Apr 2010 | | | 51 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR |
| IMCO SECRETARY LIMITED RESIGNED | Secretary | 27 Apr 2004 | 06 May 2004 | | | St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL |
| BALL, Jamieson Howard RESIGNED | Director | 04 Jun 2009 | 12 Apr 2010 | | June 1971 | 82, Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE |
| BESTWICK, David James RESIGNED | Director | 31 May 2004 | 16 Apr 2007 | United Kingdom | October 1965 | 38 Grantham Avenue, Great Notley, Garden Village, Essex, CM77 7FP |
| BRACKENBURY, Frederick Edwin John Gedge RESIGNED | Director | 31 May 2004 | 22 Nov 2007 | United Kingdom | February 1936 | 8 Moore Street, London, SW3 2QN |
| CHAMBERS, Stuart RESIGNED | Director | 16 Apr 2007 | 10 Jan 2008 | | January 1960 | Flat 3 Deptford Broadway, Deptford, London, SE8 4PA |
| COOKE, Clive John RESIGNED | Director | 15 Jul 2010 | 07 Mar 2013 | England | January 1958 | Apt. B55, Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom |
| COUCHMAN, Ivan Melvin RESIGNED | Director | 11 Sep 2014 | 22 Dec 2015 | England | September 1952 | South Court, 88 Putnoe Lane, Bedford, Bedfordshire, MK41 9AG, United Kingdom |
| CUTMORE, Joanne RESIGNED | Director | 24 May 2012 | 03 Jun 2013 | United Kingdom | August 1965 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| DESMOND, Michael John RESIGNED | Director | 14 Nov 2005 | 04 Jun 2009 | England | March 1959 | 5 Copse Hill, Wimbledon, London, SW20 0NB |
| FOSTER, David Alan RESIGNED | Director | 31 May 2004 | 16 Apr 2007 | | April 1935 | Torrington 10 Fairmile Lane, Cobham, Surrey, KT11 2DJ |
| FRENCH, Frederick John RESIGNED | Director | 31 May 2004 | 01 Oct 2005 | | January 1939 | Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN |
| HEATH, Barry Richard RESIGNED | Director | 23 Jul 2014 | 22 Dec 2015 | England | June 1954 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England |
| HUTCHINSON, Rosalind Elizabeth RESIGNED | Director | 12 Apr 2010 | 25 Jan 2011 | Canada | December 1967 | 76, Maclaren Avenue, Barrie, Ontario, L4N 8L9, Canada |
| ISRAEL, Gideon Ian RESIGNED | Director | 31 Jul 2013 | 18 Feb 2015 | United Kingdom | November 1948 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| JOSHI, Sanjeev RESIGNED | Director | 28 Feb 2011 | 24 May 2012 | England | July 1970 | The Squirrels Plumtree Cross Lane, Itchingfield, Horsham, RH13 0NN, United Kingdom |
| KROCK, Matthew Benjamin RESIGNED | Director | 25 Apr 2013 | 09 Dec 2013 | England | March 1981 | Flat 6 Argyle Mansion, S, 37 The Avenue, Surbiton, Surrey, KT5 8JN, England |
| LABRUM, Rupert RESIGNED | Director | 20 Dec 2015 | 22 Dec 2015 | England | December 1966 | Highcroft House, Plymouth Drive, Sevenoaks, Kent, TN13 3RW, England |
| REES, Simon John RESIGNED | Director | 18 Jun 2007 | 04 Jun 2009 | United Kingdom | July 1960 | Fairlawn, Riverwoods Drive, Marlow, Bucks, SL7 1QX |
| SACERDOTI, Simon Emanuel RESIGNED | Director | 24 May 2012 | 03 Jun 2013 | United Kingdom | March 1971 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom |
| SEIDMAN, Julian Steven RESIGNED | Director | 03 Jun 2013 | 23 Jul 2014 | England | August 1956 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom |
| TRUMAN, Gary Kenneth David RESIGNED | Director | 01 Jul 2010 | 31 Dec 2010 | United Kingdom | January 1970 | 51, Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR, United Kingdom |
| TRUMAN, Gary Kenneth David RESIGNED | Director | 06 May 2004 | 30 Jun 2010 | United Kingdom | January 1970 | 51 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR |
| VAGLIO-GIORS, Christian Nicolas RESIGNED | Director | 04 Jun 2009 | 12 Apr 2010 | | November 1973 | 16, Chemin De Crets De Champel, Geneva, 1206, Switzerland |
| VOS, Charles Richard RESIGNED | Director | 04 Sep 2006 | 04 Jun 2009 | United Kingdom | August 1945 | 45 Star Street, London, W2 1QA |
| WALKER, Colin Edward RESIGNED | Director | 12 Feb 2015 | 15 May 2015 | England | June 1951 | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| WILLIAM, David John RESIGNED | Director | 06 May 2004 | 16 Apr 2007 | | May 1969 | Apsley Farm, Wilderwick Road, Dormansland Nr East Grinstead, West Sussex, RH19 3NT |
| WILLIAMS, David Gay RESIGNED | Director | 14 Nov 2005 | 30 Sep 2006 | England | December 1946 | 24 Dulwich Wood Avenue, London, SE19 1HD |
| WOODWORTH, Charles RESIGNED | Director | 12 Apr 2010 | 25 Jan 2011 | Usa | March 1946 | 11, Howard Street, Wyckoff, New Jersey, 07841, Usa |
| WYATT, William Penfold RESIGNED | Director | 14 Nov 2005 | 16 Apr 2007 | England | May 1968 | Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR |
| IMCO DIRECTOR LIMITED RESIGNED | Director | 27 Apr 2004 | 06 May 2004 | | | St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL |
| IMCO SECRETARY LIMITED RESIGNED | Director | 27 Apr 2004 | 06 May 2004 | | | St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL |