| WALKERS SPV LIMITED ACTIVE | Secretary | 09 Sep 2004 | | | | Walker House, Mary Street PO BOX 908 Gt, George Town, Grand Cayman, Cayman Islands |
| BROWN, Mark ACTIVE | Director | 09 Sep 2004 | | United Kingdom | November 1970 | 1 Churchill Place, London, E14 5HP |
| CHANDRA, Rupak ACTIVE | Director | 01 Mar 2008 | | United Kingdom | March 1977 | 1 Churchill Place, London, E14 5HP |
| CIUCCIO, Giovanni Maria ACTIVE | Director | 16 Jul 2009 | | England | March 1981 | 1, Churchill Place, London, E14 5HP, England |
| PANKHANIA, Priteshkumar Murji ACTIVE | Director | 27 May 2009 | | United Kingdom | November 1969 | 1, Churchill Place, London, E14 5HP |
| CHOCR, Renate Ann RESIGNED | Director | 13 Mar 2009 | 15 May 2009 | | April 1966 | 1, Churchill Place, London, E14 5HP, England |
| HACKETT, Darren RESIGNED | Director | 09 Sep 2004 | 31 Mar 2005 | | September 1970 | 54 Lombard Street, London, EC3P 3AH |
| HODGE, Daniel James RESIGNED | Director | 09 Sep 2004 | 25 Aug 2009 | England | March 1973 | 1 Churchill Place, London, E14 5HP |
| HUMPHRIES, Leo RESIGNED | Director | 09 Sep 2004 | 28 Sep 2004 | | October 1975 | 54 Lombard Street, London, EC3P 3AH |
| KING, George William RESIGNED | Director | 28 Sep 2004 | 28 Apr 2005 | | September 1971 | The Park Hudson, 101 West End Avenue Apartment 19m, New York, New York State Ny 10023, United States Of America |
| LEVY, Christopher Sean RESIGNED | Director | 06 Nov 2007 | 03 Jul 2009 | United States | June 1974 | 1 Churchill Place, London, E14 5HP |
| NORTHAM, Robert Paul RESIGNED | Director | 28 Sep 2004 | 15 Mar 2007 | | October 1970 | Flat 83, Greenhill Prince Arthur Road, London, NW3 5TZ |
| PHELPS, Richard Charles RESIGNED | Director | 31 Mar 2005 | 29 Feb 2008 | | November 1965 | 1 Churchill Place, London, E14 5HP |
| PHELPS, Richard Charles RESIGNED | Director | 09 Sep 2004 | 28 Sep 2004 | | November 1965 | 54 Lombard Street, London, EC3P 3AH |
| SHAH, Abhinav Kumar RESIGNED | Director | 09 Sep 2004 | 27 Feb 2009 | United Kingdom | November 1974 | 1 Churchill Place, London, E14 5HP |
| SHEIKH, Asiam RESIGNED | Director | 01 Mar 2008 | 20 May 2008 | | January 1975 | 1 Churchill Place, London, E14 5HP |
| SUGARMAN, Peter Michael RESIGNED | Director | 28 Apr 2005 | 28 Mar 2006 | England | January 1960 | 42 The Ridgeway, London, NW11 8QS |
| WOOLFORD, Kevin John RESIGNED | Director | 28 Mar 2006 | 15 Mar 2007 | England | May 1976 | 27 Bede House, Manor Fields, Putney, SW15 3LT |