| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 14 Sept 2004 | 13 Oct 2004 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 14 Sept 2004 | 13 Oct 2004 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 14 Sept 2004 | 13 Oct 2004 | - | - |
| Carla Stone | Secretary | 13 Oct 2004 | 2 Apr 2012 | British | - |
| Carol Ann Fairweather | Director | 13 Oct 2004 | 28 Feb 2006 | British | 65 years |
| Christopher Charles Stoddart Longcroft | Director | 26 Sept 2012 | 25 Jul 2022 | British | 55 years |
| Clive Alexander Milner | Director | 13 Oct 2004 | 31 Dec 2010 | British | 70 years |
| Leslie Frank Hinton | Director | 13 Oct 2004 | 21 Jan 2008 | British | 82 years |
| Michael Charles Gill | Director | 12 Jul 2007 | 22 Jul 2024 | British | 63 years |
| Richard Martin Linford | Director | 13 Oct 2004 | 30 Jan 2006 | British | 74 years |
| Stephen Frank Hutson | Director | 13 Oct 2004 | 12 Jul 2007 | British | 71 years |
| Stephen Wayne Daintith | Director | 30 Jan 2006 | 17 Jul 2008 | British | 62 years |
| Susan Lee Panuccio | Director | 17 Jul 2008 | 26 Sept 2012 | Australian | 54 years |