| WILLETTS, Richard William ACTIVE | Secretary | 09 Jun 2021 | | | | 18a Brewins Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF |
| COX, Mark Edward ACTIVE | Director | 26 Aug 2025 | | England | April 1967 | 18a Brewins Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF |
| JOHNSON, June Michelle ACTIVE | Director | 07 Oct 2026 | | United States | July 1964 | 18a Brewins Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF |
| SHAH, Ashish ACTIVE | Director | 07 Oct 2026 | | United States | October 1972 | 18a Brewins Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF |
| FERGUSON, John Thomas RESIGNED | Secretary | 19 May 1998 | 14 Sep 1999 | | | 338 Redding Road, Fairfield, Connecticut, 06430, Usa |
| WILLETTS, Richard William RESIGNED | Secretary | 15 Sep 1999 | 20 Jul 2017 | | | 34 Wendover Road, Aylesbury, Buckinghamshire, HP21 9LB |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 06 Jan 1998 | 19 May 1998 | | | 9 Cheapside, London, EC2V 6AD |
| ANTONIUK, David RESIGNED | Director | 19 May 1998 | 27 Apr 2006 | | June 1957 | 100 Partridge Run, East Greenwich, Rhode Island, NY 02818, Usa |
| ARMSTRONG, Robert RESIGNED | Director | 27 Apr 2006 | 03 Aug 2009 | | September 1949 | 27 Sumac Lane, North Attleboro, Massachusetts 02760, Usa |
| BROWN, Steven Michael Lloyd RESIGNED | Director | 08 Jun 1998 | 17 Apr 2000 | England | January 1957 | 31 The Heathers, Evesham, WR11 2PE |
| COLBERT, John Arthur RESIGNED | Director | 08 Jan 1998 | 01 Jul 1999 | | December 1945 | 14 Main Road, Wybunbury, Nantwich, Cheshire, CW5 7NA |
| DWARAKA, Rajalakshmi RESIGNED | Director | 10 Oct 2022 | 26 Aug 2025 | United States | May 1972 | 1, Davis Standard Llc, #1 Extrusion Drive, Pawcatuck, Conneticut, United States |
| FERGUSON, John Thomas RESIGNED | Director | 19 May 1998 | 20 Jul 2004 | | August 1946 | 338 Redding Road, Fairfield, Connecticut, 06430, Usa |
| HODGE, Al RESIGNED | Director | 08 Jun 1998 | 18 Oct 2002 | | June 1953 | 23 Lisalane, Hope Valley 02832, Rhode Island, Usa, FOREIGN |
| ROE, Michael RESIGNED | Director | 20 Jul 2017 | 12 Oct 2022 | United States | June 1963 | Davis Standard Llc, #1 Extrusion Drive, Pawcatuck, Connecticut Ct 06379, United States |
| RUTHERFORD, Alan RESIGNED | Director | 08 Jun 1998 | 01 Jul 1999 | | September 1934 | Ale Pond House 17 Holly Grove Road, Bramfield, Hertfordshire, SG14 2QH |
| WARNER, Silvia Barbara RESIGNED | Director | 26 Aug 2025 | 10 May 2026 | United States | June 1963 | 18a Brewins Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF |
| WOODGATE, Mark Robert RESIGNED | Director | 08 Jun 1998 | 20 Jul 2017 | United Kingdom | April 1960 | 38 Lynegrove Avenue, Ashford, Middlesex, TW15 1ER |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 06 Jan 1998 | 19 May 1998 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 06 Jan 1998 | 19 May 1998 | | | 9 Cheapside, London, EC2V 6AD |