| TRIPLE POINT INVESTMENT MANAGEMENT LLP ACTIVE | Secretary | 27 Mar 2009 | | | | 4-5, Grosvenor Place, London, SW1X 7HJ |
| ACLAND, Josephine Clare, Baroness Valentine ACTIVE | Director | 02 Jun 2011 | | England | December 1958 | 4-5, Grosvenor Place, London, SW1X 7HJ, England |
| MURRIN, James Chadwick ACTIVE | Director | 30 Nov 2007 | | England | July 1956 | 1 Old Kiln Barn Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF |
| STANES, Michael John ACTIVE | Director | 13 Sep 2010 | | England | April 1965 | 4-5, Grosvenor Place, London, SW1X 7HJ, England |
| HARGREAVES, Peter William RESIGNED | Secretary | 30 Nov 2007 | 27 Mar 2009 | | | La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB |
| HARRIS, Michael Lionel RESIGNED | Secretary | 08 Nov 2007 | 30 Nov 2007 | | | 5 Briar Road, Kenton, Middlesex, HA3 0DP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Nov 2007 | 08 Nov 2007 | | | 6-8 Underwood Street, London, N1 7JQ |
| BANES, Alan Lawrence RESIGNED | Director | 08 Nov 2007 | 30 Nov 2007 | United Kingdom | July 1946 | 23 Friern Mount Drive, London, N20 9DP |
| HARGREAVES, Peter William RESIGNED | Director | 27 Mar 2009 | 02 Jun 2011 | United Kingdom | November 1953 | La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB |
| HARRIS, Michael Lionel RESIGNED | Director | 08 Nov 2007 | 30 Nov 2007 | England | March 1953 | 5 Briar Road, Kenton, Middlesex, HA3 0DP |
| LUCAS TOOTH, John, Sir RESIGNED | Director | 30 Nov 2007 | 15 Oct 2010 | England | August 1932 | Parsonage Farm, East Hagbourne, Didcot, Oxfordshire, OX11 9LN |
| REID, Robert Valentine RESIGNED | Director | 30 Nov 2007 | 13 Sep 2010 | England | March 1966 | Browns Farm, Milking Pen Lane, Old Basing, Hampshire, RG24 7DE |
| WATERLOW NOMINEES LIMITED RESIGNED | Director | 08 Nov 2007 | 08 Nov 2007 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 08 Nov 2007 | 08 Nov 2007 | | | 6-8 Underwood Street, London, N1 7JQ |