| CUGGY, Victoria Louise ACTIVE | Secretary | 02 Aug 2005 | | | | 8, Salisbury Square, London, EC4Y 8BB |
| GIBSON, Andrew James ACTIVE | Director | 22 Mar 2010 | | England | March 1957 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| TURNER, David Andrew ACTIVE | Director | 01 Oct 2010 | | England | December 1964 | 8, Salisbury Square, London, EC4Y 8BB |
| GRIFFIN, Steven Terence Hunter RESIGNED | Secretary | 31 Aug 2007 | 03 Nov 2008 | | | Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY |
| WIJENBEEK, Frederik Jacob Alexander RESIGNED | Secretary | 27 Apr 2005 | 02 Aug 2005 | | | Flat 2, 6 Bryanston Square, London, W1H 2DH |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Mar 2005 | 18 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 18 Apr 2005 | 27 Apr 2005 | | | 21 St Thomas Street, Bristol, BS1 6JS |
| AVERY, Julian Ralph RESIGNED | Director | 30 Aug 2005 | 29 Aug 2008 | United Kingdom | September 1945 | Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU |
| BROCK, Julian Richard Christopher RESIGNED | Director | 06 Jul 2005 | 29 Oct 2005 | | April 1966 | Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR |
| CUPIT, Dwight Nicholas RESIGNED | Director | 06 Jul 2005 | 08 Jan 2007 | | May 1969 | 9 Filmer Road, London, SW6 7BU |
| CURVEY, Colin Kennedy RESIGNED | Director | 06 Jul 2005 | 08 Jan 2007 | | July 1971 | 29 Coleherne Road, London, SW10 9BS |
| GIBSON, Andrew James RESIGNED | Director | 27 Sep 2005 | 30 Aug 2006 | | March 1957 | 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ |
| JOSIAH, John Edward RESIGNED | Director | 29 Aug 2008 | 01 Oct 2010 | England | July 1953 | 22 Norsey Close, Billericay, Essex, CM11 1AP |
| TROUP, Alistair Charles Westray RESIGNED | Director | 30 Jan 2006 | 08 Jan 2007 | United Kingdom | January 1964 | 58 Gibson Square, London, N1 0RA |
| UTLEY, Neil Alan RESIGNED | Director | 18 Apr 2005 | 30 Sep 2010 | United Arab Emirates | January 1962 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| WIJENBEEK, Frederik Jacob Alexander RESIGNED | Director | 06 Jul 2005 | 08 Jan 2007 | | June 1975 | Flat 2, 6 Bryanston Square, London, W1H 2DH |
| DLA PIPER UK NOMINEES LIMITED RESIGNED | Director | 15 Mar 2005 | 18 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Director | 15 Mar 2005 | 18 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |