| EAZY CORPORATE SERVICES LIMITED ACTIVE Registration number 9457644 | Secretary | 15 May 2015 | | | | 42, Muir Road, London, E5 8QS, England |
| SEAKENS, Paul Michael ACTIVE | Director | 18 Dec 2007 | | England | March 1961 | 9th Floor, 25 Farringdon Street, London, EC4A 4AB |
| ARMOUR, Douglas William RESIGNED | Secretary | 02 Nov 2007 | 25 Mar 2009 | | | Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB |
| SEAKENS, Paul Michael RESIGNED | Secretary | 25 Mar 2009 | 12 Jul 2012 | | | 16a Great Percy Street, London, WC1X 9QW |
| KITWELL CONSULTANTS LIMITED RESIGNED Registration number 3394407 | Secretary | 01 Mar 2011 | 31 Dec 2011 | | | Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 12 Jul 2006 | 02 Nov 2007 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| VAERON LIMITED RESIGNED Registration number 0733701 | Secretary | 12 Jul 2012 | 15 May 2015 | | | International House, 1-6 Yarmouth Place, Mayfair, London, W1J 7BU, England |
| DOUGALL, Adam James RESIGNED | Director | 19 Feb 2009 | 18 Dec 2009 | Spain | November 1970 | Calle Alonso Cano, 4 Javea 03730, Javea, Spain |
| FANCOURT, Richard RESIGNED | Director | 02 Nov 2007 | 04 Apr 2008 | United Kingdom | April 1970 | 36 Oak Street, Romford, Essex, RM7 7BA |
| FINDLAY, Lewis RESIGNED | Director | 24 Apr 2008 | 18 Dec 2009 | United Kingdom | June 1961 | The Old Rectory, Stratfield Saye Park, Stratfield Saye, Hampshire, RG7 2DA |
| LUBIN, Alex RESIGNED | Director | 02 Nov 2007 | 31 Jul 2012 | | May 1981 | 23 Hertford Street, London, W1S 7RZ |
| MARKS, Paul Phillip RESIGNED | Director | 02 Nov 2007 | 07 Apr 2010 | United Kingdom | August 1948 | Apartment 9, 1 Curzon Street, London, W1J 7TB |
| MISFUD, Damian RESIGNED | Director | 02 Nov 2007 | 05 May 2009 | | September 1969 | Thi Lakin, Zebbug Road, Attard, Malta |
| MITCHELL, Terence David RESIGNED | Director | 09 Aug 2013 | 01 Jun 2015 | United Kingdom | May 1951 | Litton House, Saville Road, Peterborough, PE3 7PR, England |
| SELBY, Daniel RESIGNED | Director | 02 Nov 2007 | 18 Dec 2007 | United Kingdom | August 1966 | 84 Temple Fortune Lane, London, NW11 7TX |
| SLC CORPORATE SERVICES LIMITED RESIGNED | Director | 12 Jul 2006 | 02 Nov 2007 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| SLC REGISTRARS LIMITED RESIGNED | Director | 12 Jul 2006 | 02 Nov 2007 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |