| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 16 Sept 2004 | 13 Dec 2004 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 16 Sept 2004 | 13 Dec 2004 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 16 Sept 2004 | 13 Dec 2004 | - | - |
| Grant Muirhead Hogben | Director | 13 Dec 2004 | 16 May 2008 | British | 59 years |
| John Bruce Tanter | Director | 25 May 2005 | 7 Apr 2006 | British | 53 years |
| Katherine Liza Antoinetta Fernandes | Secretary | 13 Dec 2004 | 31 Aug 2014 | British | - |
| Nicholas James Nunn | Director | 4 Jan 2016 | 28 Nov 2016 | British | 53 years |
| Oliver Charles Davidson | Director | 13 Dec 2004 | 15 Oct 2008 | British | 55 years |
| Richard George Ellaway | Director | 23 Jan 2007 | 29 Jan 2009 | British | 57 years |
| Robert Stephen Cunningham | Director | 13 Dec 2004 | 6 Jun 2008 | British | 64 years |
| Steven Lancaster Lizars | Director | 1 Jun 2006 | 23 Jan 2007 | British | 55 years |