| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 6 Sept 2000 | 1 Nov 2000 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 6 Sept 2000 | 1 Nov 2000 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 6 Sept 2000 | 1 Nov 2000 | - | - |
| Anthony Francis Raikes | Director | 1 Nov 2000 | 31 Aug 2004 | British | 92 years |
| Daniel Russell Fisher | Director | 15 May 2012 | 31 Jul 2014 | American | 66 years |
| Jean-christophe Schroeder | Director | 28 Feb 2008 | 15 May 2012 | French | 57 years |
| John Francis Soden | Director | 15 Dec 2005 | 31 May 2011 | British | 74 years |
| Mark Raymond Clarke | Director | 1 Nov 2000 | 15 Dec 2005 | British | 62 years |
| Martin Mcdermott | Director | 1 Nov 2000 | 5 Dec 2014 | British | 63 years |
| Robin Gregory Baker | Director | 1 Jul 2004 | 28 Feb 2008 | British | 75 years |
| Vincent Pasquale Fandozzi | Director | 31 May 2011 | 30 Sept 2011 | American | 61 years |