| CLAYTON, Damien John ACTIVE | Director | 12 May 2025 | | United Kingdom | June 1971 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| MILES, Mark William ACTIVE | Director | 01 Jul 2014 | | United States | June 1971 | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| HAMILTON, Deborah RESIGNED | Secretary | 25 Jan 2021 | 10 Apr 2026 | | | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 16 May 1995 | 31 Aug 1995 | | | 9 Cheapside, London, EC2V 6AD |
| B-R SECRETARIAT LIMITED RESIGNED | Secretary | 31 Aug 1995 | 21 Oct 2014 | | | Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 19 Jul 2016 | 25 Jan 2021 | | | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| BOWMER, Christopher Kenneth John RESIGNED | Director | 04 Jan 2000 | 19 Sep 2006 | | December 1946 | 114 Burdon Lane, Cheam, Surrey, SM2 7DA |
| BULL, Stuart Alan RESIGNED | Director | 31 Aug 1995 | 01 Oct 2013 | United Kingdom | October 1953 | Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ |
| DROWN, Jonathan James William RESIGNED | Director | 19 Sep 2006 | 02 Jun 2014 | England | June 1965 | Brooklands House, Port Road Duston, Northampton, NN5 6NL |
| FORREST, Sarah RESIGNED | Director | 01 Oct 2013 | 02 Jun 2014 | United Kingdom | April 1976 | Third Floor, 4 Millbank, London, SW1P 3XR |
| GIBSON, David William RESIGNED | Director | 31 Aug 1995 | 02 Jun 2014 | England | May 1962 | 5 Elm Place, London, SW7 3QH |
| GREENE, Jason Kent RESIGNED | Director | 01 Jul 2014 | 12 May 2025 | United States | April 1970 | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| RICH, Jonathan David RESIGNED | Director | 01 Jul 2014 | 23 Jun 2016 | Usa | July 1955 | 101, Oakley Street, Evansville, Indiana, IN47710, United States Of America |
| VENNER, Philip Jonathan RESIGNED | Director | 31 Aug 1995 | 24 Dec 1999 | England | May 1958 | 5 Broadhurst Close, Richmond, Surrey, TW10 6HU |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 16 May 1995 | 31 Aug 1995 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 16 May 1995 | 31 Aug 1995 | | | 9 Cheapside, London, EC2V 6AD |