| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 5 Jun 2000 | 10 Jul 2000 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 5 Jun 2000 | 10 Jul 2000 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 5 Jun 2000 | 10 Jul 2000 | - | - |
| Andrew Warren Newton White | Director | 21 Oct 2003 | 11 Apr 2006 | British | 60 years |
| Anthony Bruce Cornwell | Director | 10 Jul 2000 | 4 Dec 2001 | British | 83 years |
| Chandrika Kumari Kher | Director | 25 May 2017 | 9 Aug 2019 | British | 50 years |
| Christopher John Winters | Director | 14 Sept 2010 | 20 Sept 2013 | British | 54 years |
| Christopher Winters | Secretary | 27 Feb 2009 | 14 Sept 2010 | British | - |
| Craig Stuart Nunn | Director | 10 Aug 2006 | 18 Feb 2011 | British | 57 years |
| Daren Harris | Director | 21 Oct 2003 | 11 Apr 2006 | British | 62 years |
| David Charles Eveleigh | Secretary | 25 Jun 2022 | 15 Sept 2023 | - | - |
| Francesca Anne Todd | Secretary | 4 Dec 2001 | 10 Aug 2006 | British | - |
| Guy William Leach | Director | 10 Aug 2006 | 31 Oct 2018 | British | 63 years |
| Ian Wilson Downie | Director | 10 Jul 2000 | 21 Oct 2003 | British | 71 years |
| James Richard Cliff | Secretary | 10 Jul 2000 | 12 Feb 2001 | British | - |
| Jayne Deegan | Secretary | 2 Oct 2007 | 31 Dec 2007 | British | - |
| Joanne Roberts | Director | 10 Aug 2006 | 15 May 2012 | British | 57 years |
| John Patrick Hickey | Director | 15 May 2012 | 17 Nov 2014 | British | 59 years |
| Julia Naomi Cavanagh | Director | 10 Aug 2006 | 16 Oct 2008 | British | 60 years |
| Julia Naomi Cavanagh | Secretary | 12 Feb 2001 | 22 Jun 2001 | British | - |
| Lisa Mc Cormack | Secretary | 22 Jun 2001 | 4 Dec 2001 | British | - |
| Mark Duckworth | Secretary | 10 Aug 2006 | 27 Feb 2009 | British | - |
| Michael Peter Mulvey | Director | 11 Apr 2006 | 10 Aug 2006 | British | 78 years |
| Nicholas James Forster Brown | Director | 11 Apr 2006 | 10 Aug 2006 | British | 67 years |
| Nickesha Graham-burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | - | - |
| Rebecca Louise Dunn | Director | 22 Jun 2016 | 1 Feb 2017 | British | 46 years |
| Robert William Smith | Director | 14 Oct 2013 | 31 May 2024 | British | 66 years |
| Sarah Louise Woodall | Secretary | 19 Nov 2015 | 31 Mar 2017 | - | - |
| Sarah Lucy Howfield | Secretary | 14 Sept 2010 | 23 Jul 2015 | - | - |
| Stephen Philip Williams | Director | 15 Oct 2014 | 27 May 2016 | British | 50 years |
| Stuart Haydon | Secretary | 2 Aug 2018 | 25 Jun 2022 | - | - |
| Stuart John Haydon | Director | 23 Sept 2019 | 25 Jun 2022 | British | 68 years |
