| DOMINION CORPORATE SERVICES LIMITED ACTIVE | Secretary | 28 Apr 2000 | | | | 47 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QB |
| HOPKINSON, Paul Martin ACTIVE | Director | 30 Jun 2009 | | Great Britain | September 1958 | Croft Road, Crossflatts, Bingley, BD16 2UA |
| MCLELLAND, Phillip Alexander ACTIVE | Director | 20 Jan 2012 | | United Kingdom | September 1966 | Uk Asset Resolution, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom |
| DOMINION SECRETARIES LIMITED RESIGNED | Secretary | 12 May 1998 | 28 Apr 2000 | | | Eaton House, Seaton Place, St Helier, JE2 3QL, Channel Islands |
| BAKER, David Ross RESIGNED | Director | 31 Oct 2006 | 05 May 2011 | United Kingdom | January 1967 | Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS |
| BENFORD, Colin Arthur RESIGNED | Director | 25 Jul 2011 | 20 Jan 2012 | United Kingdom | January 1962 | Capita Trust Services Limited 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk |
| FINNEY, David Roger RESIGNED | Director | 12 May 1998 | 07 Feb 2002 | | September 1951 | 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB |
| GOWER, Adrian Walton RESIGNED | Director | 14 Jan 2005 | 31 Oct 2006 | | June 1962 | 3 Windmill Road, Brentford, Middlesex, TW8 0QD |
| GRAHAM, Kenneth Alexander RESIGNED | Director | 27 Jan 2005 | 30 May 2006 | United Kingdom | July 1950 | 7 Woodcote Close, Epsom, Surrey, KT18 7QJ |
| HOPKINSON, Paul Martin RESIGNED | Director | 15 Jun 1998 | 15 Jun 1998 | Great Britain | September 1958 | 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN |
| LAWRENCE, Susan Elizabeth RESIGNED | Director | 01 Jun 2009 | 20 Jan 2012 | United Kingdom | December 1961 | Croft Road, Crossflatts, Bingley, BD16 2UA |
| NEEDHAM, Bryan Donald RESIGNED | Director | 12 May 1998 | 09 Jul 2004 | England | March 1942 | Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX |
| SMITH, John Arthur William RESIGNED | Director | 12 May 1998 | 04 Jan 2000 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| THORNE, Rosemary Prudence RESIGNED | Director | 04 Jan 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| VICKERS, Jonathan Glyn RESIGNED | Director | 03 Aug 2006 | 01 Jun 2009 | United Kingdom | August 1962 | Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD |
| WILLFORD, Christopher Patrick RESIGNED | Director | 07 Apr 2006 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |