| GORASIA, Suresh Premji ACTIVE | Director | 27 Mar 2018 | | England | March 1974 | C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England |
| GRAHAM WATSON, Frederick Paul ACTIVE | Director | 13 Jun 2000 | | United Kingdom | September 1957 | C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England |
| INGALL, Michael Julian ACTIVE | Director | 13 Jun 2000 | | England | December 1959 | C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England |
| ASHURST, John Richard RESIGNED | Secretary | 30 Sep 2003 | 15 Oct 2010 | | | 29 Broadhurst, Ashtead, Surrey, KT21 1QB |
| BELL, Martin RESIGNED | Secretary | 13 Dec 2011 | 05 Apr 2012 | | | 1st, Floor, 33 Cork Street, London, W1S 3NQ, England |
| CAMPBELL, Andy RESIGNED | Secretary | 05 Apr 2012 | 24 Mar 2018 | | | 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England |
| GORASIA, Suresh Premji RESIGNED | Secretary | 15 Oct 2010 | 13 Dec 2011 | | | 1st, Floor, 33 Cork Street, London, W1S 3NQ, England |
| NIXON, John Henry RESIGNED | Secretary | 13 Jun 2000 | 30 Sep 2003 | | | 26 Manchester Square, London, W1A 2HU |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 05 Jun 2000 | 13 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |
| BELL, Alastair Marshall RESIGNED | Director | 25 May 2004 | 04 Aug 2006 | England | October 1959 | 8 Thackeray Close, Wimbledon, London, SW19 4JL |
| CAMPBELL, Andrew James RESIGNED | Director | 11 Jul 2014 | 24 Mar 2018 | England | May 1976 | 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England |
| DIXON, Alistair William RESIGNED | Director | 19 Dec 2000 | 04 Aug 2006 | | June 1958 | 4 St Martins Road, London, SW9 0SW |
| LYELL, Stuart Paul RESIGNED | Director | 15 Jul 2011 | 24 Mar 2018 | England | December 1957 | 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England |
| MCQUOWN, Gene Carroll RESIGNED | Director | 19 Dec 2000 | 04 Aug 2006 | | November 1954 | 11030 Briarlyn Court, Fairfax Station, Va 22039, United States Of America |
| RAINE, Jonathan RESIGNED | Director | 09 Jul 2015 | 27 Apr 2026 | England | February 1981 | C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England |
| SIMMONS, Emma Louise RESIGNED | Director | 19 Dec 2000 | 04 Aug 2006 | | May 1966 | 47 Lewin Road, London, SW14 8DR |
| STANTON, Howard Terence RESIGNED | Director | 13 Jun 2000 | 31 Dec 2001 | United Kingdom | October 1942 | 96 Manor Road, Chigwell, Essex, IG7 5PQ |
| TROTT, Gary Keith RESIGNED | Director | 10 Jan 2008 | 03 Oct 2008 | United Kingdom | March 1972 | 1 Canterbury Close, Rayleigh, Essex, SS6 9PS |
| TROTT, Gary Keith RESIGNED | Director | 19 Dec 2007 | 21 Dec 2007 | United Kingdom | March 1972 | 1 Canterbury Close, Rayleigh, Essex, SS6 9PS |
| VALIUNAS, Candace RESIGNED | Director | 19 Dec 2000 | 25 May 2004 | | April 1952 | 23 Jubilee Place, London, SW3 3TD |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 05 Jun 2000 | 13 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 05 Jun 2000 | 13 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |