| BLAKELAW SECRETARIES LIMITED ACTIVE | Secretary | 06 Dec 2007 | | | | Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom |
| CAMPINS MARTINEZ, Bernardo ACTIVE | Director | 26 Apr 2012 | | Spain | May 1973 | Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain |
| DE ANDRES, Cristina ACTIVE | Director | 10 Apr 2012 | | Spain | May 1978 | Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain |
| FENOLLAR MOLINA, Vicente David ACTIVE | Director | 26 Apr 2012 | | Spain | May 1960 | Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain |
| GONZALEZ RODRIGUEZ, Raul ACTIVE | Director | 26 Apr 2012 | | Spain | September 1961 | Jose Rover Motta 27, Palma De Mallorca, Islas Baleares, 07006, Spain |
| KILLICK, Simon RESIGNED | Secretary | 10 Aug 2007 | 06 Sep 2007 | | | 11 Medway House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL |
| LANGRIDGE, Megan Joy RESIGNED | Secretary | 10 Aug 2007 | 06 Sep 2007 | | | 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 10 Aug 2007 | 10 Aug 2007 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 06 Sep 2007 | 11 Dec 2007 | | | 2 Lambs Passage, London, EC1Y 8BB |
| CANELLAS, Bernardo RESIGNED | Director | 08 Jan 2008 | 07 Mar 2009 | | December 1970 | 45 Avda. Cas Saboners, Palmanova, Balearic Islands, Spain |
| FENOLLAR MOLINA, Vicente David RESIGNED | Director | 06 Sep 2007 | 28 Nov 2011 | Spain | May 1960 | Costa De Ca'N Poderos 6a, Palma, Mallorca Baleares, Bj A 07001, Spain |
| MARCOVECCHIO, Massimo Mario RESIGNED | Director | 23 Aug 2007 | 06 Sep 2007 | United Kingdom | May 1965 | 27 Manor Wood Road, Purley, Surrey, CR8 4LG |
| PREW, Charles Henry RESIGNED | Director | 08 Jan 2008 | 07 Feb 2011 | England | October 1946 | Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND |
| PROCOPIS, Peter RESIGNED | Director | 10 Aug 2007 | 06 Sep 2007 | United Kingdom | September 1966 | 7a Lauderdale Road, London, W9 1LT |
| RODRIGUEZ, Raul Gonzalez RESIGNED | Director | 06 Sep 2007 | 28 Nov 2011 | Spain | September 1961 | Calle Jose Rover Motta 27,07006, Palma, Mallorca, Baleares, Spain |
| ROGERS, Paul RESIGNED | Director | 23 Aug 2007 | 06 Sep 2007 | United Kingdom | June 1959 | Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR |
| SANCHEZ GUTIERREZ, Enrique RESIGNED | Director | 07 Jul 2008 | 27 Mar 2012 | Spain | September 1969 | C/ Ibiza, 33, 6 D, Madrid, Spain |
| SUBIAS CANO, Alejandro Maria RESIGNED | Director | 28 Nov 2011 | 26 Apr 2012 | Spain | February 1977 | Central Support Office, Hinckley Island Hotel, Watling Street A5, Hinckley, Leicestershire, LE10 3JA, United Kingdom |
| SUCH DE MENA, Jose Manuel RESIGNED | Director | 08 Jan 2008 | 30 Sep 2009 | | March 1974 | 16 Calle D'En Bosc, 07006 Palma De Mallorca, Balearic Islands, Spain |
| OLSWANG DIRECTORS 1 LIMITED RESIGNED | Nominee Director | 10 Aug 2007 | 10 Aug 2007 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| OLSWANG DIRECTORS 2 LIMITED RESIGNED | Nominee Director | 10 Aug 2007 | 10 Aug 2007 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |