| Alnery Incorporations No. 1 Limited | Corporate Director | 16 Jun 2010 | 9 Jul 2010 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 16 Jun 2010 | 9 Jul 2010 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 16 Jun 2010 | 9 Jul 2010 | United Kingdom | - |
| Altaf Moledina | Director | 6 Dec 2012 | 12 Apr 2019 | United Kingdom | 51 years |
| Andrew Steven Bryan | Director | 1 Aug 2015 | 1 Oct 2021 | British | 56 years |
| Birgit Amelia Compton | Director | 9 Jul 2010 | 31 Jul 2011 | British | 59 years |
| Birgit Amelia Compton | Director | 3 Dec 2015 | 1 Oct 2021 | British | 59 years |
| Brian May | Director | 9 Jul 2010 | 1 Oct 2021 | British | 80 years |
| Ciaran Joseph Murphy | Director | 9 Jul 2010 | 9 Jan 2014 | Irish | 63 years |
| Clive Laurance Veck | Secretary | 9 Jul 2010 | 22 Dec 2017 | British | - |
| Colin Frost | Director | 9 Jul 2010 | 1 Oct 2021 | British | 61 years |
| Colin Malcolm Seller | Director | 9 Jul 2010 | 1 Oct 2021 | British | 62 years |
| Craig Alexander James Morris | Director | 16 Jun 2010 | 9 Jul 2010 | British | 50 years |
| Elizabeth Mary Greenfield | Director | 9 Jul 2010 | 1 Oct 2021 | British | 68 years |
| Ian Joseph Smith | Director | 1 Jul 2014 | 1 Oct 2021 | British | 77 years |
| Kenneth Andrew Maitland Thomson | Director | 9 Jul 2010 | 30 Jun 2014 | British | 50 years |
| Kevin John Charles Gibson | Director | 1 Jul 2018 | 1 Oct 2021 | Canadian | 47 years |
| Lisa Marie Pringle | Director | 7 Mar 2012 | 3 Dec 2015 | British | 51 years |
| Louis Philip Jones | Director | 9 Jul 2010 | 9 Dec 2010 | British | 61 years |
| Martin Theodore Ferber | Director | 9 Jul 2010 | 30 Jun 2015 | British | 72 years |
| Matthew James Sumner | Director | 9 Jul 2010 | 12 Jan 2012 | British | 54 years |
| Nicholas Buckley Shepperson | Director | 8 Dec 2011 | 1 Oct 2021 | British | 71 years |
| Nicholas Charles Elford | Director | 1 Apr 2020 | 1 Oct 2021 | British | 57 years |
| Patrick John Mckenna | Director | 8 Mar 2014 | 1 Oct 2021 | Irish | 46 years |
| Paul Stephen Rayner | Director | 5 Jan 2011 | 3 Dec 2012 | British | 67 years |
| Peter Charles Coe | Director | 9 Jul 2010 | 1 Oct 2021 | British | 78 years |
| Rachel Terry | Secretary | 7 Dec 2017 | 30 Apr 2024 | - | - |
| Stephen John Gale-batten | Director | 9 Jul 2010 | 1 Jul 2018 | British | 72 years |
