| Name | Function | Appointment type | Date |
| Rhodhri Ryland Whitlock | Director | Change of particulars | 14/03/2011 |
| Valerie Martin- Long | Director | Change of particulars | 14/03/2011 |
| Peter Jun Tai | Director | Change of particulars | 14/03/2011 |
| Michael Bridge | Director | Change of particulars | 14/03/2011 |
| Graham Louis Betts | Secretary | Change of particulars | 14/03/2011 |
| John Giles | Director | Appointment terminated | 11/05/2010 |
| Anthony Foreman | Director | Appointment terminated | 11/05/2010 |
| Valerie Martin | Director | Change of particulars | 19/01/2010 |
| Anthony Donald Foreman | Director | Change of particulars | 18/01/2010 |
| Rhodhri Ryland Whitlock | Director | Change of particulars | 18/01/2010 |
| Peter Jun Tai | Director | Change of particulars | 18/01/2010 |
| John Christopher Giles | Director | Change of particulars | 18/01/2010 |
| Michael Bridge | Director | Change of particulars | 18/01/2010 |
| Kenneth Crofton Martin | Director | Appointment terminated | 11/01/2010 |
| Jonathan William Macleod Hills | Director | Change of particulars | 30/12/2009 |
| Michael Bridge | Director | Appointment terminated | 19/09/2012 |
The information provided for Clients Trustee Company(the) Limited is for reference only.