| Alnery Incorporations No 1 Limited | Corporate Director | 16 Jan 2008 | 4 Jun 2008 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Secretary | 16 Jan 2008 | 4 Jun 2008 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Director | 16 Jan 2008 | 4 Jun 2008 | - | - |
| Benjamin Joseph Picknett | Secretary | 6 Feb 2014 | 23 Jan 2018 | - | - |
| Charles Anthony Amos | Director | 4 Jun 2008 | 9 Oct 2011 | British | 74 years |
| David John Gee | Director | 4 Jun 2008 | 15 Nov 2011 | British | 79 years |
| Derek Walter Welch | Director | 1 Feb 2017 | 31 Mar 2023 | British | 82 years |
| Eileen Mary Haughey | Director | 10 Oct 2011 | 21 Jun 2013 | British | 64 years |
| Frederick Philp Gray | Director | 5 Jun 2008 | 1 Feb 2017 | British | 82 years |
| Ian Nicholas Canham | Director | 4 Jun 2008 | 28 Jul 2025 | British | 62 years |
| John Henry Fitzpatrick | Director | 4 Jun 2008 | 1 Feb 2017 | British | 84 years |
| Kevin Robert January | Director | 4 Jun 2008 | 14 Jun 2016 | British | 67 years |
| Maria Cleanthis Cormican | Secretary | 5 Jun 2008 | 11 Jun 2009 | British | - |
| Maria Cormican | Secretary | 16 Sept 2011 | 6 Feb 2014 | - | - |
| Richard John Moody | Secretary | 1 Mar 2018 | 4 Jun 2020 | - | - |
| Samantha Anthony | Secretary | 16 Jul 2009 | 12 Sept 2011 | British | - |
| The Law Debenture Trust Corporation Plc | Corporate Director | 4 Jun 2008 | 19 Mar 2009 | - | - |
