| BRANUM, Emily Gary ACTIVE | Director | 20 May 2022 | | United States | October 1977 | 1678, Montgomery Hwy., Suite 104, Box 176, Hoover, AL. 35216, United States |
| WHITEHOUSE-JAMES, Andrew ACTIVE | Director | 01 Dec 2021 | | England | October 1972 | Unit 2c, Flowers Hill, Brislington, Bristol, BS4 5JJ, England |
| WILLOUGHBY, Martin Earle ACTIVE | Director | 01 Dec 2021 | | United States | November 1968 | 1678, Montgomery Hwy., Suite 104, Box 176, Hoover, AL. 35216, United States |
| ELLIOTT, Linda Joy RESIGNED | Secretary | 20 Aug 1997 | 04 Sep 1997 | | | 24 Stonebridge Park, Fishponds, Bristol, BS5 6RR |
| PHILLIPS, David RESIGNED | Secretary | 04 Sep 1997 | 31 Jul 2022 | | | Command Alkon Uk Ltd, Unit 2, Avon Valley Business Park, Chapel Way St. Annes, Bristol, BS4 4EU, United Kingdom |
| PHILLIPS, David RESIGNED | Secretary | 30 Sep 1994 | 20 Aug 1997 | | | 16 Lime Road, Hanham, Bristol, BS15 3AR |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 21 Aug 2019 | 04 Aug 2023 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| SUNRYSE BUSINESS COUNSELLORS LIMITED RESIGNED | Secretary | 31 Aug 1994 | 30 Sep 1994 | | | 18 Woodhurst North, Ray Mead Road, Maidenhead, Berkshire, SL6 8NZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Aug 1994 | 31 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| CALENDA, Margaret RESIGNED | Director | 31 Aug 1994 | 26 Apr 2001 | | July 1949 | 241 West High Street, Ashley, Ohio, 43003, Usa |
| ELLIS, Andrew RESIGNED | Director | 25 Jul 2016 | 31 May 2022 | United States | September 1977 | Suite 400, 1800 International Park Drive, Birmingham, 35243, United States |
| FURLONG, James H RESIGNED | Director | 02 Sep 1994 | 09 Jul 1998 | | November 1935 | 6439 Quarry Lane, Dublin, Ohio, 43017, Usa |
| MILLER, Gregory A RESIGNED | Director | 09 Jul 1998 | 26 Apr 2001 | | October 1955 | 5168 Blazer Pkay, Dublin, Ohio, 43017, Usa |
| PHILLIPS, David RESIGNED | Director | 09 Sep 1994 | 31 Jul 2022 | United Kingdom | May 1946 | Command Alkon Uk Ltd, Unit 2, Avon Valley Business Park, Chapel Way St. Annes, Bristol, BS4 4EU, United Kingdom |
| RAMSEY, Phillip Andrew RESIGNED | Director | 26 Apr 2012 | 01 Dec 2021 | United States | June 1958 | Suite 400, 1800 International Park Drive, Birmingham, Alabama, 35243, United States |
| ROBINSON II, Kenneth G RESIGNED | Director | 26 Apr 2001 | 26 Apr 2012 | Usa | July 1934 | 4300 Old Leeds Road, Birmingham Alabama, Jefferson, 35213, Usa |
| TODD, Laurie Elizabeth RESIGNED | Director | 26 Apr 2001 | 08 Jun 2016 | Usa | January 1949 | 1455 Lantana Drive, Birmingham Alabama, Jefferson, 35226, Usa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Aug 1994 | 31 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |