| STONE, Carla ACTIVE | Secretary | 31 Oct 2001 | | | | 3, Thomas More Square, London, E98 1XY, England |
| GILL, Michael Charles ACTIVE | Director | 10 Mar 2008 | | United Kingdom | January 1963 | 3, Thomas More Square, London, E98 1XY, England |
| PANUCCIO, Susan Lee ACTIVE | Director | 17 Jul 2008 | | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 21 Oct 1999 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 23 Jul 1999 | 21 Oct 1999 | | | 9 Cheapside, London, EC2V 6AD |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Jul 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| ENNIS, Robert R RESIGNED | Director | 14 Mar 2000 | 24 Jan 2003 | | December 1967 | 154 Broadview Road, Woodstock, New York, 12498, United States |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| HOARE, Russell RESIGNED | Director | 28 Sep 2000 | 21 Jul 2011 | | October 1971 | 86 Crest View Drive, Petts Wood, Kent, BR5 1BX |
| HUTSON, Stephen Frank RESIGNED | Director | 31 Oct 2001 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LINFORD, Richard Martin RESIGNED | Director | 21 Oct 1999 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| MIRYLEES, Ewan Andrew RESIGNED | Director | 01 Aug 2000 | 28 Jan 2009 | | January 1944 | 1365 Mill Hill Terrace, Southport, Ct, 06490, United States |
| POMPADUR, Martin RESIGNED | Director | 14 Mar 2000 | 28 Jan 2009 | | June 1935 | 10 Highland Farm Road, Greenwich, Greenwich, CT 06831, American |
| STEHRENBERGER, Peter Walter RESIGNED | Director | 21 Oct 1999 | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 23 Jul 1999 | 21 Oct 1999 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 23 Jul 1999 | 21 Oct 1999 | | | 9 Cheapside, London, EC2V 6AD |