| HARVEY, Paul Victor ACTIVE | Director | 20 Nov 2006 | | United Kingdom | January 1961 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| HEARN, Grant David ACTIVE | Director | 05 Sep 2006 | | England | August 1958 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| LINDLEY, Brian Richard ACTIVE | Director | 16 Mar 2010 | | England | July 1976 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| SMOOT, David Madison ACTIVE | Director | 31 Mar 2010 | | United Arab Emirates | July 1969 | Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT |
| MORTIMORE, Jon William RESIGNED | Secretary | 17 Sep 2006 | 28 Mar 2013 | | | 43-45, Portman Square, London, W1H 6LY |
| WRIGHT, Andrew Richard Hornagold RESIGNED | Secretary | 14 Aug 2006 | 17 Sep 2006 | | | Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Aug 2006 | 14 Aug 2006 | | | 26, Church Street, London, NW8 8EP |
| AL ANSARI, Sameer Kamal Ibrahim RESIGNED | Director | 05 Sep 2006 | 31 Mar 2010 | United Arab Emirates | October 1962 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| DENIS, Sylvain Claude RESIGNED | Director | 14 Aug 2006 | 04 Feb 2009 | | March 1966 | Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates |
| HAMILL, Keith RESIGNED | Director | 05 Sep 2006 | 13 Jun 2012 | England | December 1952 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| JANSENBERGER, Peter Otto RESIGNED | Director | 01 Jan 2011 | 15 Aug 2012 | Uk | April 1975 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| KRISHNAN, Anand Subramaniam RESIGNED | Director | 14 Aug 2006 | 13 Apr 2011 | | March 1958 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| KUMP, Eric John RESIGNED | Director | 04 Feb 2009 | 16 Mar 2010 | United Kingdom | April 1970 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| LAWLESS, Gerald RESIGNED | Director | 14 Apr 2011 | 16 Aug 2012 | United Arab Emirates | April 1952 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| MORTIMORE, Jon William RESIGNED | Director | 05 Sep 2006 | 28 Mar 2013 | United Kingdom | September 1967 | 43-45, Portman Square, London, W1H 6LY |
| NELSON, Jamie Randolph Earl RESIGNED | Director | 28 Sep 2010 | 16 Aug 2012 | United Arab Emirates | March 1975 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| PARSONS, Guy Paul Cuthbert RESIGNED | Director | 05 Sep 2006 | 20 Apr 2012 | United Kingdom | July 1963 | Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT |
| WRIGHT, Andrew Richard Hornagold RESIGNED | Director | 14 Aug 2006 | 17 Sep 2006 | | June 1974 | Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Aug 2006 | 14 Aug 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |