| PALMER, David Errol Prior ACTIVE | Director | 07 Sep 2010 | | United Kingdom | February 1941 | Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD |
| SANDERS, Ian ACTIVE | Director | 23 Jul 2014 | | England | January 1967 | Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD |
| ANSCOMBE, Nicolette RESIGNED | Secretary | 19 Apr 2012 | 30 Apr 2015 | | | 125, London Wall, London, EC2Y 5AL, England |
| @UK DORMANT COMPANY SECRETARY LIMITED RESIGNED | Nominee Secretary | 12 Aug 2005 | 27 Oct 2006 | | | 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 06 Apr 2009 | 19 Apr 2012 | | | Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom |
| SITTINGBOURNE ACCOUNTANCY SERVICES LIMITED RESIGNED | Secretary | 27 Oct 2006 | 06 Apr 2009 | | | 21 940 Cornforth Drive, The Sittingbourne Research Centre, Sittingbourne, Kent, ME9 8AG |
| BAKER, Matthew John RESIGNED | Director | 28 Mar 2008 | 23 Dec 2010 | England | December 1958 | Lacon House, Theobalds Road, London, WC1X 8RW |
| COKER, Raymond Douglas, Dr RESIGNED | Director | 27 Oct 2006 | 30 Apr 2015 | United Kingdom | January 1945 | 125, London Wall, London, EC2Y 5AL, England |
| COMYN, Paul Fergus RESIGNED | Director | 25 Mar 2011 | 13 Jan 2012 | United Kingdom | April 1955 | Lacon House, Theobalds Road, London, WC1X 8RW |
| EVANS, Robert John RESIGNED | Director | 07 Sep 2010 | 17 Dec 2013 | England | April 1953 | Lacon House, Theobalds Road, London, WC1X 8RW |
| FERGUSON KYNOCH, Elizabeth Jane RESIGNED | Director | 20 Jun 2013 | 30 Apr 2015 | England | October 1962 | 125, London Wall, London, EC2Y 5AL, England |
| FERREY, Matthew Robert RESIGNED | Director | 25 Apr 2013 | 21 Nov 2014 | England | December 1955 | Ranworth Capital Ltd, The Center, 201-203 London Road, East Grinstead, West Sussex, RH19 1HA, England |
| JOHNSON, Ian Roy RESIGNED | Director | 19 Sep 2013 | 30 Apr 2015 | England | June 1953 | 125, London Wall, London, EC2Y 5AL, England |
| PEREZ, Siro RESIGNED | Director | 24 Jan 2012 | 01 Apr 2014 | United Kingdom | December 1976 | Lacon House, Theobalds Road, London, WC1X 8RW |
| PILETSKY, Sergiy Anatoliyovich, Professor RESIGNED | Director | 28 Mar 2008 | 17 Sep 2009 | United Kingdom | March 1964 | 8, Harter Avenue, Cranfield, Bedfordshire, MK43 0EE, Uk |
| PLAUT, Howard RESIGNED | Director | 01 Mar 2011 | 07 Dec 2011 | England | June 1958 | Lacon House, Theobalds Road, London, WC1X 8RW |
| SILBERBAUER, Richard Burchell RESIGNED | Director | 28 Mar 2008 | 06 Apr 2011 | United Kingdom | March 1947 | Lacon House, Theobalds Road, London, WC1X 8RW |
| VAIDYA, Ashok Wasudeo, Dr RESIGNED | Director | 28 Mar 2008 | 14 Feb 2010 | United Kingdom | October 1953 | The Mill House, Oxford Road, Donnington, Newbury, Berkshire, RG14 2JD, United Kingdom |
| WILLETTS, William Escott RESIGNED | Director | 28 Mar 2008 | 31 Jan 2011 | England | November 1961 | Lacon House, Theobalds Road, London, WC1X 8RW |
| @UK DORMANT COMPANY DIRECTOR LIMITED RESIGNED | Nominee Director | 12 Aug 2005 | 27 Oct 2006 | | | 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN |