| MCGEEVER-CATTELL, Claire Margaret ACTIVE | Secretary | 23 Jan 2014 | | | | 20, Manor Road, Dorridge, Solihull, West Midlands, B93 8DX, England |
| BATKIN, Roger Neil ACTIVE | Director | 28 Feb 2014 | | United States | August 1968 | Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom |
| FROST, Adam Charles ACTIVE | Director | 11 Nov 2015 | | England | August 1980 | Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom |
| HAYDEN, Declan Francis ACTIVE | Director | 24 Apr 2015 | | England | December 1953 | Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom |
| BATKIN, Roger Neil RESIGNED | Secretary | 14 Jun 2006 | 23 Jan 2014 | | | 93, Harborne Road, Edgbaston, Birmingham, B15 3HG |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 09 Jun 2006 | 14 Jun 2006 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 11 May 2006 | 09 Jun 2006 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| BATKIN, Roger Neil RESIGNED | Director | 02 Nov 2007 | 23 Jan 2014 | England | August 1968 | 93, Harborne Road, Edgbaston, Birmingham, B15 3HG |
| BLACKMORE, Paul RESIGNED | Director | 14 Jun 2006 | 03 Jun 2016 | England | June 1957 | Auckland Villa, 15 Leicester Road, Broughton Astley, Leicestershire, LE9 6QE |
| COLLAR, Gary RESIGNED | Director | 14 Jun 2006 | 01 Dec 2011 | Switzerland | August 1956 | Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ |
| GSCHWENDER, Michael RESIGNED | Director | 14 Jun 2006 | 01 Dec 2011 | Germany | August 1956 | Dorfstrasse 3, 87471 Durach, Germany |
| KIRILLOV, Oleg RESIGNED | Director | 13 Jun 2006 | 12 Oct 2007 | | January 1963 | Gorky Street 3a, Ap 34, 660021, Krasnoyarsk, Russian Federation |
| KOROPACHINSKIY, Yuri RESIGNED | Director | 13 Jun 2006 | 12 Oct 2007 | | December 1965 | Ap. 30, Krasnoy Army Street 18, 660017, Krasnoyarsk, Russian Federation |
| RAY, Joanne Mary RESIGNED | Director | 28 Feb 2014 | 28 Nov 2014 | England | August 1962 | Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ |
| SHARMAN, Martin Leslie RESIGNED | Director | 28 Feb 2014 | 11 Nov 2015 | England | April 1964 | Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ |
| ZYABKIN, Yuri RESIGNED | Director | 13 Jun 2006 | 12 Oct 2007 | | January 1966 | Ap. 176, 78 Dobrovolcheskoy, Brigade Street 14a 660077, Krasnoyarsk, Russian Federation |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 09 Jun 2006 | 14 Jun 2006 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Director | 09 Jun 2006 | 14 Jun 2006 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 11 May 2006 | 09 Jun 2006 | | | 280 Grays Inn Road, London, WC1X 8EB |