| YOUNG, Theodore Bertrand ACTIVE | Secretary | 20 Oct 2010 | | | | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| KORN, Douglas Robert ACTIVE | Director | 18 Oct 2010 | | Usa | August 1962 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| YOUNG, Theodore Bertrand ACTIVE | Director | 18 Oct 2010 | | Usa | October 1967 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| FRANCIS, Giles Stephen RESIGNED | Secretary | 24 Jul 2008 | 26 May 2010 | | | Welling House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AT |
| SCOTT, Keith Donald RESIGNED | Secretary | 26 May 2010 | 26 May 2010 | | | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| DOUGHTY NOMINEES LIMITED RESIGNED | Secretary | 01 Mar 2006 | 24 Jul 2008 | | | Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Mar 2006 | 01 Mar 2006 | | | 26, Church Street, London, NW8 8EP |
| CARREL, Louis Charles RESIGNED | Director | 10 Apr 2008 | 18 Oct 2010 | United Kingdom | September 1948 | 24, Oakleigh Court, Station Road West, Oxted, Surrey, RH8 9EY |
| CRAWFORD, Antony Stuart RESIGNED | Director | 16 Jun 2006 | 25 Jan 2010 | | September 1956 | 14 Campions, Goldings Manor, Loughton, Essex, IG10 2SG |
| FRANCIS, Giles Stephen RESIGNED | Director | 10 Apr 2008 | 26 May 2010 | | July 1974 | Welling House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AT |
| LONGBOTTOM, Charles Brooke RESIGNED | Director | 01 Mar 2006 | 12 Oct 2007 | England | July 1930 | 66 Kingston House North, London, SW7 1LN |
| PARDINI, Anton Ulisse RESIGNED | Director | 28 May 2010 | 28 May 2010 | Usa | June 1963 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| PIMBLETT, Graham RESIGNED | Director | 01 Mar 2006 | 28 May 2010 | | July 1954 | 601 Valee Du Serrier, La Turbie, 06320, France |
| SCOTT, Keith Donald RESIGNED | Director | 28 May 2010 | 28 May 2010 | United Kingdom | June 1981 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Mar 2006 | 01 Mar 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |