| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 23 Jul 2002 | 10 Sept 2002 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 23 Jul 2002 | 10 Sept 2002 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 23 Jul 2002 | 10 Sept 2002 | - | - |
| Denise Brenda Robinson | Secretary | 24 Apr 2006 | 2 Apr 2009 | British | - |
| Elizabeth Mary Mcdonald | Secretary | 14 Apr 2009 | 20 Nov 2009 | Other | - |
| John Philip Cureton Bailey | Secretary | 31 Dec 2004 | 24 Apr 2006 | British | - |
| Malcolm James Fallen | Director | 31 Dec 2004 | 10 Dec 2008 | English | 67 years |
| Nicola Jane Miller | Secretary | 20 Nov 2009 | 18 Aug 2010 | - | - |
| Paul Simon Simpson | Director | 31 Dec 2004 | 11 Oct 2016 | British | 58 years |
| Peter Richard Halls | Director | 10 Sept 2002 | 31 Mar 2008 | British | 76 years |
| Stuart Edward Radcliffe | Director | 10 Sept 2002 | 25 Jul 2008 | British | 61 years |
| Stuart Edward Radcliffe | Secretary | 10 Sept 2002 | 31 Dec 2004 | British | - |