| AIKEN, William John ACTIVE | Secretary | 13 May 2011 | | | | 55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom |
| AIKEN, William John, Mr. ACTIVE | Director | 13 May 2011 | | United Kingdom | June 1959 | 55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom |
| THORP, Thomas Alexander ACTIVE | Director | 04 Jun 2010 | | England | May 1977 | 66, Wodeland Avenue, Guildford, Surrey, GU2 4LA |
| MCNEIL, Craig RESIGNED | Secretary | 18 Apr 2007 | 17 Aug 2009 | | | 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland |
FORESIGHT FUND MANAGERS LIMITED RESIGNEDRegistration number 03135882 | Secretary | 24 Aug 2009 | 13 May 2011 | | | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 18 Apr 2007 | 18 Apr 2007 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CLARE, Richard Jeremy RESIGNED | Director | 03 Apr 2008 | 24 Aug 2009 | England | February 1947 | Nook House, Hargrave, Chester, Cheshire, CH3 7RL |
| DAVIES, Howard James RESIGNED | Director | 18 Apr 2007 | 24 Aug 2009 | United Kingdom | March 1956 | 25 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ |
| HURST-BROWN, David Alan RESIGNED | Director | 18 Apr 2007 | 13 May 2011 | United Kingdom | May 1949 | Whisketts Farm, Lamberhurst, Kent, TN3 8JG |
| MOORE, Brian RESIGNED | Director | 02 Nov 2007 | 03 Apr 2008 | England | June 1948 | 4 Abbots Way, Billinge, Lancashire, WN5 7SB |
| PARRIN, Stuart RESIGNED | Director | 02 Nov 2007 | 24 Aug 2009 | Great Britain | September 1956 | 6 Richmond Crescent, Chester, Cheshire, CH3 5PB |
| PIKE, David RESIGNED | Director | 26 Oct 2010 | 24 Mar 2011 | England | April 1953 | Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG, Scotland |
| SPENCER, Raymond John RESIGNED | Director | 04 Jun 2010 | 13 May 2011 | United Kingdom | September 1955 | 77, West Drive, Highfields Caldecote, Cambridge, CB23 7RY |
| WILSON, Alan RESIGNED | Director | 24 Aug 2009 | 19 Sep 2012 | United Kingdom | September 1959 | 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 18 Apr 2007 | 18 Apr 2007 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Director | 18 Apr 2007 | 18 Apr 2007 | | | 24 Great King Street, Edinburgh, EH3 6QN |