| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 24 Jun 1993 | 7 Jul 1993 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 24 Jun 1993 | 7 Jul 1993 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 24 Jun 1993 | 7 Jul 1993 | - | - |
| Brian Clayton | Director | 15 Mar 1994 | 21 Mar 1997 | British | 90 years |
| Christopher Laskey Fidler | Director | 7 Jul 1993 | 22 Jul 2016 | British | 71 years |
| Christopher Laskey Fidler | Secretary | 7 Jul 1993 | 22 Jul 2016 | British | - |
| Claire Nicole Yule | Director | 16 Feb 2018 | 31 Jan 2024 | British | 55 years |
| Grant Richmond Ling | Director | 8 Oct 2009 | 30 Nov 2017 | British | 70 years |
| Helen Morrell | Secretary | 22 Jul 2016 | 22 Feb 2017 | - | - |
| Helen Morrell | Director | 22 Jul 2016 | 22 Feb 2017 | British | 44 years |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Isobel Ann Sheldon Tipler | Director | 1 Apr 1997 | 30 Apr 2004 | British | 74 years |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |
| Jennifer Ann Warburton | Director | 22 Feb 2017 | 16 Feb 2018 | British | 57 years |
| Michael John Bardsley | Director | 7 Jul 1993 | 1 Jun 2001 | British | 82 years |
| Peter James Holland | Director | 1 Jun 2001 | 8 Oct 2009 | British | 79 years |
| William George Setter | Director | 30 Nov 2017 | 21 Mar 2025 | British | 51 years |
