| DOE, Andrew Philip ACTIVE | Director | 25 Oct 1992 | | England | March 1964 | 19 Guildford Road, Tunbridge Wells, Kent, TN1 1SW |
| FREI, Bernard ACTIVE | Director | 02 Oct 1992 | | | February 1965 | 1, London Bridge Street, London, SE1 9GF |
| HUMPHREYS, Emma Caroline ACTIVE | Director | 25 Jul 2022 | | United Kingdom | August 1976 | 1, London Bridge Street, London, SE1 9GF |
| ROGERS, Eleanor RESIGNED | Secretary | 02 Oct 1992 | 12 Apr 1994 | | | 393 London Road, Mitcham, Surrey, CR4 4BF |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 25 Nov 1992 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, E98 1XY, England |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 15 Apr 1992 | 02 Oct 1992 | | | 9 Cheapside, London, EC2V 6AD |
| BAKER, Roger Owen RESIGNED | Director | 02 Oct 1992 | 27 Sep 1993 | | July 1962 | 131 Fawe Park Road, Putney, London, SW15 2EG |
| BARRACLOUGH, Stephen Thomas RESIGNED | Director | 29 Dec 1993 | 03 Jan 1995 | | May 1952 | Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Jul 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 24 Aug 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FERNANDO, Sunil Anthony RESIGNED | Director | 24 Aug 2004 | 13 Aug 2007 | England | July 1945 | 9 Poynings Close, Orpington, Kent, BR6 9BP |
| GILL, Michael Charles RESIGNED | Director | 13 Aug 2007 | 22 Jul 2024 | United Kingdom | January 1963 | 1, London Bridge Street, London, SE1 9GF |
| HUTSON, Stephen Frank RESIGNED | Director | 31 Oct 2001 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| KIRK, Stephen Michael RESIGNED | Director | 02 Oct 1992 | 30 Jun 2000 | | August 1952 | 4 Hampstead Square, London, NW3 1AB |
| LINFORD, Richard Martin RESIGNED | Director | 03 Jan 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 26 Sep 2012 | 25 Jul 2022 | England | March 1971 | 1, London Bridge Street, London, SE1 9GF, United Kingdom |
| PANUCCIO, Susan Lee RESIGNED | Director | 17 Jul 2008 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| RUDA, Michael RESIGNED | Director | 02 Oct 1992 | 26 Nov 1993 | | June 1930 | 3 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT |
| STEHRENBERGER, Peter Walter RESIGNED | Director | 29 Dec 1993 | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 15 Apr 1992 | 02 Oct 1992 | | | 9 Cheapside, London, EC2V 6AD |