| BROUGHTON SECRETARIES LIMITED ACTIVE | Secretary | 28 Jun 2011 | | | | 7, Welbeck Street, London, W1G 9YE |
| LAW, Shane Edward ACTIVE | Director | 28 Jun 2011 | | United Kingdom | August 1972 | 7, Welbeck Street, London, W1G 9YE |
| PLATINUM NOMINEES LIMITED ACTIVE | Director | 28 Jun 2011 | | | | 7, Welbeck Street, London, W1G 9YE |
| BAMBER, Janine Margaret RESIGNED | Secretary | 22 Dec 2006 | 01 Jun 2007 | | | 105 Shepperton Road, London, N1 3DF |
| BROWN, Grace RESIGNED | Secretary | 30 May 2006 | 22 Dec 2006 | | | 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX |
| LANES, Stephen Alec RESIGNED | Secretary | 15 Jun 2010 | 19 Jan 2011 | | | Thorpe House, 105 Mycenae Road, Blackheath, London, SE3 7RX |
| RATSEY, Helen Maria RESIGNED | Secretary | 01 Mar 2011 | 28 Jun 2011 | | | Portland House, Bressenden Place, London, SW1E 5DS, England |
| SLOCOMBE, Stephen Roy RESIGNED | Secretary | 01 Jun 2007 | 15 Jun 2010 | | | 30, Berkeley Square, London, W1J 6EW |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 30 May 2006 | 30 May 2006 | | | 20, Black Friars Lane, London, EC4V 6HD |
| ARNEY, Fiona RESIGNED | Director | 30 May 2006 | 10 Jun 2010 | United Kingdom | March 1969 | 30, Berkeley Square, London, W1J 6EW |
| BLUNDELL, Toni RESIGNED | Director | 01 Jun 2006 | 24 Jan 2007 | | March 1973 | 45 Horder Road, London, SW6 5ED |
| CASTANEDA, Fatima RESIGNED | Director | 24 Jan 2007 | 19 Dec 2008 | | June 1979 | Apt 422 Romney House, 47 Marsham Street, London, SW1P 3DS |
| MARX, Michael Henry RESIGNED | Director | 15 Jun 2010 | 28 Jun 2011 | United Kingdom | June 1947 | The Orchard, California Lane, Bushey Heath, Hertfordshire, WD23 1ES |
| PEARSON, William James RESIGNED | Director | 30 May 2006 | 01 Jun 2006 | United Kingdom | February 1976 | 171, Graham Road, Wimbledon, London, SW19 3SL |
| PROTHERO, Graham RESIGNED | Director | 15 Jun 2010 | 28 Jun 2011 | United Kingdom | November 1961 | Three Gables, Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR |
| ROTHMAN, Belinda Maree RESIGNED | Director | 01 Jun 2006 | 14 Sep 2006 | | January 1980 | 134a Upper Richmond Road, Putney, London, SW15 2SP |
| SLOCOMBE, Stephen Roy RESIGNED | Director | 01 Jun 2010 | 15 Jun 2010 | United Kingdom | January 1964 | 30, Berkeley Square, London, W1J 6EW |
| URIA FERNANDEZ, Manuel RESIGNED | Director | 01 Jun 2010 | 15 Jun 2010 | United Kingdom | October 1968 | 30, Berkeley Square, London, W1J 6EW |
| WATKINSON, Paul Alexander RESIGNED | Director | 14 Sep 2006 | 15 Jun 2010 | | June 1970 | 30, Berkeley Square, London, W1J 6EW |
| WEINER, Matthew Simon RESIGNED | Director | 15 Jun 2010 | 28 Jun 2011 | United Kingdom | December 1970 | 24 Southway, London, London, NW11 6RU |
| MAWLAW CORPORATE SERVICES LIMITED RESIGNED | Director | 30 May 2006 | 30 May 2006 | | | 20, Black Friars Lane, London, EC4V 6HD |