PLANT NOMINEES LIMITED ACTIVERegistration number 1045604 | Secretary | 29 Nov 2011 | | | | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| LAAN, Alexandra Jane ACTIVE | Director | 29 Nov 2011 | | United Kingdom | October 1969 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
GRAYSTON CENTRAL SERVICES LIMITED ACTIVERegistration number 906194 | Director | 29 Nov 2011 | | | | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
PLANT NOMINEES LIMITED ACTIVERegistration number 1045604 | Director | 29 Nov 2011 | | | | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| BROWN, Gareth Trevor RESIGNED | Secretary | 16 Apr 2007 | 29 Nov 2011 | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| LAAN, Alexandra Jane RESIGNED | Secretary | 06 Jun 2008 | 29 Nov 2011 | | | 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL |
| SCOTT, Alistair John RESIGNED | Secretary | 04 Apr 2007 | 16 Apr 2007 | | | 59 Easter Drive, Portlethen, Aberdeenshire, AB12 4XB |
| STEWART, Ian James RESIGNED | Secretary | 07 Sep 1990 | 05 Dec 1990 | | | 44 Baxter Street, Aberdeen |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Aug 1990 | 07 Sep 1990 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| PETERKINS, SOLICITORS RESIGNED | Nominee Secretary | 05 Dec 1990 | 04 Apr 2007 | | | 100 Union Street, Aberdeen, AB10 1QR |
| BROOM, Keith RESIGNED | Director | 16 Apr 2007 | 21 Dec 2007 | | May 1963 | Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF |
| COOKE, Michael Andrew RESIGNED | Director | 16 Apr 2007 | 18 Feb 2008 | | February 1955 | Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG |
| COWIE, Stephen Thomas RESIGNED | Director | 24 Feb 1992 | 31 Jan 1997 | Scotland | March 1964 | 24 Mackay Road, Kincorth, Aberdeen, Aberdeenshire, AB1 5HS |
| CVETKOVIC, Petar RESIGNED | Director | 18 Feb 2008 | 01 Sep 2009 | Uk | September 1961 | Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU |
| GRIFFITHS, Paul RESIGNED | Director | 01 Jan 2011 | 29 Nov 2011 | England | July 1952 | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| MITCHELL, Neil Finlayson RESIGNED | Director | 07 Sep 1990 | 24 Feb 1992 | | December 1953 | 171 Perth Road, Dundee, Angus, DD2 1AS |
| SCOTT, Alistair John RESIGNED | Director | 03 Apr 1998 | 16 Apr 2007 | | June 1968 | 59 Easter Drive, Portlethen, Aberdeenshire, AB12 4XB |
| STEWART, Ian James RESIGNED | Director | 07 Sep 1990 | 16 Apr 2007 | | May 1939 | 9 Easter Drive, Portlethen, Aberdeen, AB12 4XB |
| TYLER, Colin James RESIGNED | Director | 17 Dec 2007 | 15 Mar 2011 | England | October 1958 | 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Aug 1990 | 07 Sep 1990 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |