| HOWE, Dominique ACTIVE | Secretary | 26 May 2006 | | | | 32, Hampstead High Street, London, NW3 1JQ, England |
| CHURCH, Alexander Percy ACTIVE | Director | 25 Mar 2011 | | United Kingdom | September 1975 | 32, Hampstead High Street, London, NW3 1JQ, England |
| SLOWE, Kim David John ACTIVE | Director | 26 May 2006 | | United Kingdom | February 1956 | 32, Hampstead High Street, London, NW3 1JQ, England |
| PAILEX SECRETARIES LIMITED RESIGNED | Secretary | 26 May 2006 | 26 May 2006 | | | 20 Bedford Row, London, WC1R 4JS |
| BATES, Craig Anthony RESIGNED | Director | 26 May 2006 | 05 Jun 2008 | | August 1966 | 88 Crofton Park, Yeovil, Somerset, BA21 4EF |
| EADES, John Edward RESIGNED | Director | 26 May 2006 | 05 Jun 2008 | United Kingdom | April 1951 | 5 Maxwell Court, 67 Eton Avenue, London, NW3 3EY |
| HARLAND, Nicholas Jonathan Godfrey RESIGNED | Director | 19 Dec 2006 | 31 Jul 2007 | United Kingdom | December 1952 | 1 London Row, Piddlehinton, Dorchester, Dorset, DT2 7TP |
| HARTE, Damien Bernard RESIGNED | Director | 27 May 2010 | 23 Sep 2011 | United Kingdom | May 1956 | Ecofirst Ltd, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, United Kingdom |
| MORRIS, Aidan James RESIGNED | Director | 01 Aug 2007 | 20 Mar 2012 | United Kingdom | March 1974 | Ecofirst Ltd, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, United Kingdom |
| ROOK, Timothy William RESIGNED | Director | 02 Jun 2009 | 29 May 2012 | Uk | July 1975 | Ecofirst Ltd, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, United Kingdom |
| SLOWE, Tania Liliana RESIGNED | Director | 26 May 2006 | 05 Jun 2008 | England | January 1962 | 38a Downshire Hill, London, NW3 1NU |
| TURNER, Samuel John RESIGNED | Director | 05 Jun 2008 | 06 Jun 2011 | United Kingdom | September 1971 | Ecofirst Ltd, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, United Kingdom |
| WALKER, Patrick William RESIGNED | Director | 26 May 2006 | 02 Jun 2009 | England | June 1962 | 38a Downshire Hill, London, NW3 1NU |
| WOOTON, Joseph Matthew RESIGNED | Director | 02 Jun 2009 | 09 May 2012 | United Kingdom | November 1976 | Ecofirst Ltd, Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, United Kingdom |
| PAILEX NOMINEES LIMITED RESIGNED | Director | 26 May 2006 | 26 May 2006 | | | 20 Bedford Row, London, WC1R 4JS |