| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 3 Nov 1999 | 10 Dec 1999 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 3 Nov 1999 | 10 Dec 1999 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 3 Nov 1999 | 10 Dec 1999 | - | - |
| Bernard Alexandre Roger Cottrant | Director | 18 Jan 2002 | 1 Apr 2003 | French | 80 years |
| Bruno Jean Lescour | Director | 14 Dec 1999 | 7 Feb 2002 | French | 73 years |
| Christopher Baker | Secretary | 29 Oct 2010 | 23 Nov 2017 | British | - |
| David George Jeffries | Director | 14 Dec 1999 | 1 Apr 2003 | British | 93 years |
| Gerald Langdon Wingrove | Director | 7 Apr 2000 | 30 Sept 2002 | British | 72 years |
| Homer Jarrell Gibbs | Director | 14 Dec 1999 | 18 Jan 2002 | Us | 88 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 1 Apr 2003 | 1 Apr 2009 | British | 66 years |
| Ian Roger Beament | Director | 14 Dec 1999 | 1 Apr 2003 | British | 82 years |
| Joe Souto | Secretary | 17 Sept 2009 | 29 Oct 2010 | - | - |
| Laurent Ferrari | Director | 21 Jul 2008 | 21 Jul 2008 | French | 65 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 29 Oct 2010 | French | 65 years |
| Mark William Bullock | Secretary | 10 Dec 1999 | 20 Dec 2002 | British | - |
| Michael James Pavia | Director | 1 Apr 2003 | 25 Jun 2003 | British | 80 years |
| Paul Andrew Cuttill | Director | 10 Mar 2003 | 10 Jun 2008 | British | 67 years |
| Paul Colin Marsh | Director | 10 Dec 1999 | 14 Dec 1999 | British | 68 years |
| Paul Colin Marsh | Director | 7 Apr 2000 | 18 Jan 2002 | British | 68 years |
| Philip George Turberville | Director | 10 Dec 1999 | 18 Jan 2002 | British | 75 years |
| Richard Martin Harpley | Director | 20 Oct 2010 | 29 Oct 2010 | British | 68 years |
| Robert Ian Higson | Secretary | 20 Dec 2002 | 21 Jul 2008 | British | - |
| Robert Ian Higson | Secretary | 21 Jul 2008 | 17 Sept 2009 | British | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Oct 2010 | German | 58 years |
| Vincent De Rivaz | Director | 7 Feb 2002 | 29 Oct 2010 | French | 73 years |
| William Nathan Blackburn | Secretary | 23 Nov 2017 | 30 Apr 2018 | - | - |