| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 9 Aug 2001 | 6 Mar 2002 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 9 Aug 2001 | 6 Mar 2002 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 9 Aug 2001 | 6 Mar 2002 | - | - |
| Claudia Ann Wallace | Director | 29 Oct 2009 | 21 Mar 2012 | British | 52 years |
| Claudia Ann Wallace | Director | 9 Dec 2016 | 20 Jul 2018 | British | 52 years |
| Daniel Marc Richard Jaffe | Director | 20 Jul 2018 | 1 Feb 2023 | British | 51 years |
| David Balai | Director | 6 Mar 2002 | 29 Oct 2009 | British | 70 years |
| Ian Gordon Stewart | Director | 21 Mar 2012 | 9 Dec 2016 | British | 66 years |