| GOSS, Leland Harold ACTIVE | Director | 01 Apr 2021 | | England | May 1958 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| MALVAR, Alfonso ACTIVE | Director | 08 Jan 2008 | | England | August 1967 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| DAMMERS, Clifford Robert RESIGNED | Secretary | 07 Nov 1994 | 01 Jul 2005 | | | Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET |
| GROSSENBACHER, Chantal RESIGNED | Secretary | 18 May 2009 | 30 Nov 2009 | | | In Den Reben 15, Auenstein, 5105, Switzerland |
| HAZELL, Dirk Nicholas Downing RESIGNED | Secretary | | 07 Nov 1994 | | | 6 Deepdale, Wimbledon, London, SW19 5EZ |
| SPIRES, Christopher John RESIGNED | Secretary | 01 Jul 2005 | 08 Jan 2008 | | | 32 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU |
| ZEHNDER WIBHOLM, Linda Ann RESIGNED | Secretary | 08 Jan 2008 | 18 May 2009 | | | Stockbergstrasse 3, Tuggen 8856, Switzerland |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 27 Feb 1991 | 25 Oct 1991 | | | 9 Cheapside, London, EC2V 6AD |
| DAMMERS, Clifford Robert RESIGNED | Director | 07 Nov 1994 | 01 Jul 2005 | | January 1942 | Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET |
| HAZELL, Dirk Nicholas Downing RESIGNED | Director | | 07 Nov 1994 | United Kingdom | April 1956 | 6 Deepdale, Wimbledon, London, SW19 5EZ |
| KARSENTI, Rene RESIGNED | Director | 01 Jan 2007 | 25 Nov 2010 | Switzerland | January 1950 | Rainstrasse 40c, Pfaffikon, 8808, Switzerland |
| LAMBERT, Royston RESIGNED | Director | 01 Jul 2005 | 31 Jan 2007 | Uk | April 1946 | 36 Brook Road, Loughton, Essex, IG10 1BP |
| LAWLER, David Charles RESIGNED | Director | 01 Jan 2007 | 07 Jan 2008 | United Kingdom | January 1956 | 54, Old Farm Avenue, Sidcup, Kent, DA15 8AF |
| MILNE, Kevin Lawrence RESIGNED | Director | 19 Feb 2007 | 07 Jan 2008 | England | June 1962 | 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT |
| RICHARDS, Owen Paul RESIGNED | Director | 08 Jan 2008 | 30 Jun 2024 | United Kingdom | March 1951 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| SCHECK, Martin RESIGNED | Director | 25 Nov 2010 | 31 Mar 2021 | Switzerland | March 1957 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 27 Feb 1991 | 25 Oct 1991 | | | 9 Cheapside, London, EC2V 6AD |
| INTERNATIONAL PRIMARY MARKET ASSOCIATION RESIGNED | Director | | 01 Jul 2005 | | | 36-38 Cornhill, London, EC3V 3NG |