| SULLIVAN, John ACTIVE | Secretary | 21 Jul 2016 | | | | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| COX, Paul Anthony ACTIVE | Director | 21 Jul 2016 | | England | August 1968 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| SULLIVAN, John Terence ACTIVE | Director | 21 Jul 2016 | | England | January 1965 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| ALLEN, Caroline Elizabeth RESIGNED | Secretary | 01 Apr 2016 | 21 Jul 2016 | | | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| DIXON, Sally Veronica RESIGNED | Secretary | 26 Apr 2005 | 31 Dec 2012 | | | 2 Coldbath Square, London, EC1R 5HL |
| JESKE, Riga RESIGNED | Secretary | 10 Jul 2014 | 22 May 2015 | | | 2 Coldbath Square, London, EC1R 5HL |
| KAHVECI, Suheda RESIGNED | Secretary | 28 Feb 2013 | 10 Jul 2014 | | | 2 Coldbath Square, London, EC1R 5HL |
| REED, Sophie Catherine Jane RESIGNED | Secretary | 22 May 2015 | 01 Apr 2016 | | | 2 Coldbath Square, London, EC1R 5HL |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 Nov 2004 | 26 Apr 2005 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Nov 2004 | 16 Nov 2004 | | | 26, Church Street, London, NW8 8EP |
| DIXON, Sally Veronica RESIGNED | Director | 16 Nov 2004 | 26 Apr 2005 | England | February 1958 | 22 Ardleigh Road, London, N1 4HP |
| GERSTROM, Peter Anton RESIGNED | Director | 26 Jul 2010 | 01 Dec 2015 | England | May 1955 | 2 Coldbath Square, London, EC1R 5HL |
| HARRISON, Julian John RESIGNED | Director | 24 Jul 2007 | 25 Feb 2009 | England | July 1964 | 24 Havelock Road, Shrewsbury, Salop, SY3 7NE |
| HOLL, Alistair Myrie RESIGNED | Director | 02 Apr 2013 | 21 Jul 2016 | Wales | July 1973 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| JOHNSON, Peter Stuart RESIGNED | Director | 16 Nov 2004 | 26 Apr 2005 | England | October 1953 | The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
| MILNES-JAMES, Richard Llewelyn RESIGNED | Director | 24 Aug 2009 | 21 Jul 2016 | United Kingdom | December 1969 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| NELL, Alfred Thomas Reinhart RESIGNED | Director | 16 Nov 2004 | 26 Apr 2005 | England | January 1947 | 83 Christchurch Road, Winchester, Hampshire, SO23 9QY |
| POLLARD, Charles Nicholas RESIGNED | Director | 01 Dec 2015 | 21 Jul 2016 | England | June 1958 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| RIDDLE, David Ellison RESIGNED | Director | 16 Nov 2004 | 27 Jul 2005 | England | August 1945 | 3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
| STEGGLES, Joanthan David RESIGNED | Director | 27 Jan 2009 | 02 Apr 2013 | United Kingdom | June 1956 | 2 Coldbath Square, London, EC1R 5HL |
| WARD, Malcolm John RESIGNED | Director | 16 Nov 2004 | 23 Jul 2010 | United Kingdom | February 1959 | 2 Coldbath Square, London, EC1R 5HL |
| WILLACY, Richard Johannes Ormerod RESIGNED | Director | 26 Apr 2005 | 17 Jul 2009 | United Kingdom | October 1962 | Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Nov 2004 | 16 Nov 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |