| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 18 Dec 2006 | 21 Feb 2007 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 18 Dec 2006 | 21 Feb 2007 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 18 Dec 2006 | 21 Feb 2007 | - | - |
| Christophe Andre Bernard Chapron | Director | 21 Feb 2007 | 29 Feb 2016 | French | 62 years |
| David Courtenay Palmer-jones | Director | 1 Oct 2008 | 1 Jan 2020 | British | 63 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Graham Arthur Mckenna-mayes | Secretary | 21 Feb 2007 | 5 Jan 2009 | British | - |
| Per-anders Hjort | Director | 21 Feb 2007 | 1 Oct 2008 | Swedish | 68 years |