| WALBROOK SECRETARIES LIMITED ACTIVE | Secretary | 03 Nov 1999 | | | | PO BOX 248 Lord Coutanche House, 66/68 Esplanade St Helier, Jersey, Channel Islands, JE4 5PS |
| HARRIS, Richard John ACTIVE | Director | 29 Mar 2005 | | United Kingdom | December 1952 | 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ |
| RIGBY, David ACTIVE | Director | 03 Nov 1999 | | | July 1939 | Pinewood, Park Estate, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8EQ |
| THOMPSON, Patrick Guy Netterville ACTIVE | Director | 03 Nov 2003 | | England | March 1947 | 30 Shooters Hill Road, London, SE3 7BD |
| TR SECRETARIES LIMITED RESIGNED | Secretary | 03 Nov 1999 | 03 Nov 1999 | | | PO BOX 248 Lord Coutanche House, 66-68 Esplanade, St Helier, Jersey, JE4 5PS, Channel Islands |
| ALCOCK, John Michael RESIGNED | Director | 03 Nov 1999 | 03 Nov 1999 | | July 1935 | Glenside, La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP |
| HEWITT, Albert Kenneth RESIGNED | Director | 03 Nov 1999 | 06 Nov 2000 | | May 1940 | Fontenay, Le Chemin Du Moulin, St. Ouen, Jersey, Channel Islands, JE3 2FL |
| MALLETT, Gary James RESIGNED | Director | 29 Nov 2004 | 29 Mar 2005 | | April 1966 | 26 Chancellor Avenue, Chelmsford, Essex, CM2 6WS |
| NOLAN, Paul Laurence RESIGNED | Director | 06 Nov 2000 | 22 May 2002 | United Kingdom | May 1952 | Bridgend House, 18 Goldrings Road, Oxshott, Surrey, KT22 0QR, United Kingdom |
| PALASMITH, Simon John RESIGNED | Director | 03 Nov 1999 | 06 Nov 2000 | | May 1943 | 2 Springbank Avenue, La Vallee Des Vaux, St. Helier, Jersey, Channel Islands, JE2 3GW |
| PORRITT, Kerry Anne Abigail RESIGNED | Director | 29 Mar 2005 | 26 Sep 2006 | England | December 1970 | Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH |
| RAINE, Richard Denby RESIGNED | Director | 03 Nov 1999 | 07 Oct 2002 | United Kingdom | June 1954 | 19 Madrid Road, London, SW13 9PF |
| TAYLOR, Robert Digby RESIGNED | Director | 01 Feb 2001 | 29 Nov 2004 | | November 1949 | Rochez, Les Ruisseaux, St. Brelade, Jersey, JE3 8DD |
| WALKER, Philip Francis John RESIGNED | Director | 03 Nov 1999 | 01 Feb 2001 | | March 1961 | 9 Gilmore Road, London, SE13 5AD |
| WETHERALL, John Stanley RESIGNED | Director | 03 Nov 1999 | 03 Nov 1999 | | August 1941 | Les Russeaux House, St Brelade, Jersey, Channel Islands, CHANNEL |