| LI, Helene Yuk Hing ACTIVE | Secretary | 14 Jan 2009 | | | | 2, King Edward Street, London, EC1A 1HQ |
| KEATING, Michael Domnic ACTIVE | Director | 15 May 2001 | | United States | August 1948 | 2, King Edward Street, London, EC1A 1HQ, England |
| SHAW, Glen Christopher ACTIVE | Director | 04 Nov 2008 | | United Kingdom | December 1957 | 2, King Edward Street, London, EC1A 1HQ, England |
| MASON, Colin Andrew RESIGNED | Secretary | 30 Dec 2000 | 22 May 2002 | | | 6 Lacebark Close, Sidcup, Kent, DA15 8WD |
| SMITH, Christopher RESIGNED | Secretary | 11 May 1999 | 30 Dec 2000 | | | 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ |
| TUPMAN, John Edmund Carroll RESIGNED | Secretary | 22 May 2002 | 14 Jan 2009 | | | 8 Grotes Place, London, SE3 0QH |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 09 Feb 1999 | 11 May 1999 | | | 9 Cheapside, London, EC2V 6AD |
| BOONE, Thomas H RESIGNED | Director | 10 May 1999 | 31 Oct 2007 | | April 1955 | 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa |
| CRANE, John Edward RESIGNED | Director | 24 Jun 2003 | 06 Feb 2004 | England | November 1950 | Fairlawn 73 Sandown Park, Tunbridge Wells, Kent, TN2 4RT |
| DELEO, Richard RESIGNED | Director | 27 Jun 2001 | 23 Jun 2003 | | January 1949 | 469 Innwood Road, Simi Valley, California, Ca 93065, Usa |
| HENDERSON, Trevor RESIGNED | Director | 11 May 1999 | 27 Jun 2001 | | April 1951 | 23 Bell Lane, Staplehurst, Kent, TN12 0BB |
| HINSHELWOOD, Wallace Simon Duthie RESIGNED | Director | 01 Aug 2003 | 01 Mar 2006 | United Kingdom | April 1963 | 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH |
| JONES, Thomas James RESIGNED | Director | 29 Jan 2008 | 04 Nov 2008 | | July 1955 | 9, Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH |
| KURLAND, Stanford Lee RESIGNED | Director | 10 May 1999 | 07 Oct 2006 | | June 1952 | 6005 William Bent Road, Hidden Hills, California, Ca 91302, Usa |
| LEWIS, Richard RESIGNED | Director | 10 May 1999 | 15 May 2001 | | June 1948 | 21211 Tulsa Street, Chatsworth, California Ca 91311, Usa |
| LITTLE, John Martin RESIGNED | Director | 03 May 2002 | 26 Jan 2005 | United Kingdom | April 1947 | The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE |
| MCCALLION, Anne Dewey RESIGNED | Director | 23 Jun 2003 | 02 Mar 2004 | | July 1954 | 4164 Oak Place Drive, Thousand Oaks, Ca91362, CA91362, Usa |
| MEYERS, Kevin Leon RESIGNED | Director | 27 Jun 2001 | 01 Aug 2003 | | September 1958 | Toresay, 106 Kippington Road, Sevenoaks, Kent, TN13 2LN |
| PEACOCK, Lynne Margaret RESIGNED | Director | 11 May 1999 | 26 Mar 2003 | United Kingdom | December 1953 | The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA |
| POSTON, Ian William RESIGNED | Director | 27 Jan 2000 | 11 Mar 2002 | England | December 1955 | 14 Coppins Close, Chelmsford, Essex, CM2 6AY |
| PRESTEDGE, Tony Paul RESIGNED | Director | 26 Mar 2003 | 17 Jul 2003 | | February 1970 | Nutwood, Shoreham Road, Otford, Kent, TN14 5RW |
| ROGERS, Michael John RESIGNED | Director | 18 Apr 2005 | 23 Dec 2005 | | July 1964 | Rustaq, Daneshill, Woking, Surrey, GU22 7HQ |
| SAMBOL, David RESIGNED | Director | 02 Mar 2004 | 31 Oct 2007 | | December 1959 | 23807 Long Valley Road, Hidden Hills, California Ca 91302, United States |
| SAMUELS, Sandor E RESIGNED | Director | 10 May 1999 | 11 May 1999 | | August 1952 | 17527 Embassy Drive, Encino, California 91316, Usa |
| SMITH, Iain David RESIGNED | Director | 11 May 1999 | 27 Jan 2000 | United Kingdom | February 1952 | Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU |
| TOBIN, Nigel Anthony RESIGNED | Director | 01 Mar 2006 | 29 Jan 2008 | United Kingdom | April 1958 | 11 Riddlesdale Avenue, Tunbridge Wells, Kent, TN4 9AB |
| TOOTELL, Barry RESIGNED | Director | 25 Mar 2004 | 01 Oct 2004 | | March 1961 | Weir House, Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JF |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 09 Feb 1999 | 10 May 1999 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 09 Feb 1999 | 10 May 1999 | | | 9 Cheapside, London, EC2V 6AD |