| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 6 Nov 1992 | 25 Nov 1992 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 6 Nov 1992 | 25 Nov 1992 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 6 Nov 1992 | 25 Nov 1992 | - | - |
| Brian Mccluskey | Secretary | 28 Jun 2002 | 11 Jan 2006 | British | - |
| David John Levitt | Director | 25 Nov 1992 | 7 Mar 1994 | British | 80 years |
| James Cairns Mcmahon | Secretary | 7 Mar 2001 | 28 Jun 2002 | British | - |
| John Harold Foulkes | Director | 25 Nov 1992 | 15 Mar 1998 | British | 84 years |
| Marion Agnes Hunter | Secretary | 15 Mar 1998 | 1 Jun 2001 | British | - |
| Matthew Ingle | Director | 25 Nov 1992 | 3 Feb 1994 | British | 72 years |
| Paul Richmond Davidson | Director | 28 Jul 2006 | 31 Mar 2022 | British | 61 years |
| Paul Richmond Davidson | Secretary | 11 Jan 2006 | 29 Nov 2006 | British | - |
| Richard Hopkin | Director | 3 Mar 1994 | 15 Mar 1998 | British | 70 years |
| Richard Hopkin | Secretary | 25 Nov 1992 | 15 Mar 1998 | British | - |
| Robert Mcdougall Glennie | Secretary | 22 Jul 1998 | 7 Mar 2001 | British | - |
| Thomas Blane Hunter | Director | 15 Mar 1998 | 28 Jun 2002 | British | 65 years |
| Willem Kok | Director | 25 Nov 1992 | 3 Mar 1994 | Dutch | 91 years |