| WANEK, Daniel ACTIVE | Director | 27 Mar 2014 | | United States | August 1976 | 345 California Street, Ste 3300, San Francisco, California Ca94104, Usa |
| YE, Christina Hong RESIGNED | Secretary | 30 Sep 2009 | 10 Dec 2013 | | | 10, Furnival Street, London, EC4A 1AB |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 12 Mar 2008 | 08 Oct 2008 | | | 21 St Thomas Street, Bristol, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 26 Feb 2008 | 12 Mar 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| COWARD, Martin James RESIGNED | Director | 11 Nov 2009 | 10 Sep 2013 | England | November 1963 | Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP |
| DRUMMOND-SMITH, James RESIGNED | Director | 20 Sep 2013 | 28 Mar 2014 | United Kingdom | February 1960 | 10, Furnival Street, London, EC4A 1AB |
| EWEN, Douglas James RESIGNED | Director | 12 Mar 2008 | 10 May 2010 | England | January 1963 | 1st, Floor, 48 Chiswell Street, London, EC1Y 4XX, United Kingdom |
| FREER, Robert Ian RESIGNED | Director | 10 May 2010 | 10 Jul 2013 | England | November 1964 | Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP |
| GOW, David Christopher RESIGNED | Director | 10 May 2010 | 11 Feb 2013 | United Kingdom | June 1970 | 44, Mysore Road, London, England, SW11 5SB, England |
| LONG, Stephen John Patrick RESIGNED | Director | 12 Mar 2008 | 06 Feb 2013 | United Kingdom | March 1956 | Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP |
| PACKHAM, Matthew RESIGNED | Director | 12 Mar 2008 | 10 May 2010 | | April 1971 | The Barn, Manor Farm Close, Barton Le Clay, Bedfordshire, MK45 4TB |
| PARKES, Duncan Roger RESIGNED | Director | 13 Mar 2008 | 10 May 2010 | England | April 1964 | 104, Gilbert House, Barbican, London, EC2Y 8BD |
| SAGAR, Gillian Elizabeth RESIGNED | Director | 06 Feb 2013 | 20 Sep 2013 | United Kingdom | August 1968 | 10, Furnival Street, London, EC4A 1AB |
| SAGAR, Gillian Elizabeth RESIGNED | Director | 17 Jul 2009 | 11 Nov 2009 | United Kingdom | August 1968 | Hsbc Bank Plc, Level 16, 8 Canada Square, London, E14 5HQ, United Kingdom |
| WANEK, Daniel RESIGNED | Director | 27 Mar 2014 | 27 Mar 2014 | Usa | August 1976 | C/O Tpg Special Situations Partners, 345 California Street, Ste3300, San Francisco, California, CA94104, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 26 Feb 2008 | 12 Mar 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |