| Alnery Incorporations No. 1 Limited | Corporate Director | 9 Apr 2008 | 20 May 2008 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 9 Apr 2008 | 20 May 2008 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 9 Apr 2008 | 20 May 2008 | United Kingdom | - |
| Andrew John Hartley | Director | 11 Aug 2016 | 30 Jun 2019 | British | 56 years |
| Carol Ann Parkes | Director | 8 Apr 2011 | 10 Dec 2019 | British | 59 years |
| David Dermot Hennessey | Secretary | 11 Aug 2016 | 8 Jan 2024 | - | - |
| George Alexander Grant | Director | 20 May 2008 | 30 Apr 2009 | British | 64 years |
| Paul Gittins | Secretary | 20 May 2008 | 11 Aug 2016 | British | - |
| Rick Francis | Director | 8 Apr 2011 | 14 Jun 2013 | British | 64 years |
| Robert Lewis | Director | 20 Jul 2009 | 31 Jan 2011 | British | 53 years |
| Simon Christopher Cotton | Director | 20 May 2008 | 8 Apr 2011 | English | 62 years |
| Stuart James Ballingall | Director | 20 May 2008 | 30 Jun 2009 | British | 61 years |
| Stuart James Campbell | Director | 19 Dec 2014 | 30 Sept 2015 | British | 46 years |
| Tim Revell Porter | Director | 1 Jul 2013 | 19 Oct 2018 | British | 60 years |