| BARCOSEC LIMITED ACTIVE | Secretary | 02 Mar 2009 | | | | 1 Churchill Place, London, E14 5HP |
| CHURCH, Julia Rosalind ACTIVE | Director | 07 Oct 2011 | | Guernsey | July 1963 | 1, Churchill Place, London, E14 5HP, England |
| DOYLE, Paul ACTIVE | Director | 22 Apr 2010 | | Guernsey | February 1954 | Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3ST |
| SHARPE, Julien Michael ACTIVE | Director | 07 Oct 2011 | | Guernsey | May 1967 | 1, Churchill Place, London, E14 5HP, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Mar 2005 | 01 Mar 2005 | | | 26, Church Street, London, NW8 8EP |
| WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED RESIGNED | Secretary | 13 Jun 2005 | 02 Mar 2009 | | | Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, Channel Islands, GY1 3ST |
| WALBROOK SECRETARIES LIMITED RESIGNED | Secretary | 01 Mar 2005 | 13 Jun 2005 | | | PO BOX 248 Lord Coutanche House, 66/68 Esplanade St Helier, Jersey, Channel Islands, JE4 5PS |
| CUTTIFORD, Nicholas RESIGNED | Director | 01 Mar 2005 | 08 Dec 2006 | | April 1953 | Bay Grove, La Valle De Street Pierre, St Lawrence, Jersey, JE3 1EZ |
| DIX, George Bryan RESIGNED | Director | 01 Mar 2005 | 08 Apr 2009 | Guernsey | May 1956 | La Taniere, Le Preel, Castel, Guernsey, GY5 7DN |
| JUBB, Andrew Morgan RESIGNED | Director | 01 Mar 2005 | 12 Nov 2007 | | January 1971 | The Scores, Les Petites Rues, St Lawrence, Jersey, JE3 1FD |
| KOLLER, Warner Thomas RESIGNED | Director | 09 Jan 2006 | 28 Aug 2009 | Guernsey | September 1954 | Schopwick, Port Soif Lane Vale, Guernsey, Channel Islands, GY6 8AH |
| LE VESCONTE, Katrina Bernadette RESIGNED | Director | 01 Mar 2005 | 26 Jun 2009 | | July 1969 | Les Hiboux, Rue Des Servais, St John, Jersey, JE3 4FQ |
| PARR, Sharon Ann RESIGNED | Director | 01 Mar 2005 | 22 Apr 2010 | | August 1967 | Kilkea, 1 Clos De Verger, Ville De Roi, St Peter Port, Guernsey, GY1 1NZ |
| POLLOCK, Martin William RESIGNED | Director | 17 Sep 2008 | 07 Oct 2011 | | June 1968 | Apartment 3, La Villette Court Apartments, St. Martin, Guernsey, GY4 6QD |
| ST PIER, Gavin Anthony RESIGNED | Director | 01 Mar 2005 | 19 Dec 2008 | Guernsey | January 1967 | Les Quartiers Farm, Les Quartiers, St Sampsons, Guernsey, GY2 4GB |
| WILLIAMSON, Nicholas David RESIGNED | Director | 01 Mar 2005 | 12 Dec 2008 | Isle Of Man | August 1964 | 20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD |