| O'ROURKE, Mary Frances ACTIVE | Secretary | 31 Mar 2009 | | | | Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk |
| DOWNING, Jonathan Clifford ACTIVE | Director | 25 Oct 2007 | | Great Britain | August 1954 | Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY |
| O'ROURKE, Mary Frances ACTIVE | Director | 31 Mar 2009 | | Great Britain | August 1954 | Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk |
| GINTY, Gerard Francis RESIGNED | Secretary | 25 Oct 2007 | 31 Mar 2009 | | | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| GINTY, Gerard Francis RESIGNED | Secretary | 14 May 2001 | 21 Jul 2003 | | | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| HOOPER, Mark Christopher RESIGNED | Secretary | 21 Jul 2003 | 25 Oct 2007 | | | 18 Downside, 8 St Johns Avenue, London, SW15 2AE |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 22 Feb 2001 | 14 May 2001 | | | 9 Cheapside, London, EC2V 6AD |
| DEKKER, Pieter RESIGNED | Director | 21 Jul 2003 | 31 Dec 2003 | Netherlands | May 1954 | Reelaan 31, 3735 Kk, Bosch En Duin, The Netherlands |
| GINTY, Gerard Francis RESIGNED | Director | 25 Oct 2007 | 31 Mar 2009 | | August 1946 | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| GINTY, Gerard Francis RESIGNED | Director | 14 May 2001 | 21 Jul 2003 | | August 1946 | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| HOOPER, Mark Christopher RESIGNED | Director | 31 Dec 2003 | 25 Oct 2007 | | March 1964 | 18 Downside, 8 St Johns Avenue, London, SW15 2AE |
| JACOBS, Ger RESIGNED | Director | 31 Dec 2003 | 16 Jan 2008 | | November 1958 | Koerillen 15, Capelle Ad Ijssel, 2904 Vi, The Netherlands |
| KOORSTRA, Henri Marinus RESIGNED | Director | 14 May 2001 | 21 Jul 2003 | | November 1951 | Hoofdgracht 15, 1411 La Naarden, The Netherlands |
| KUNZ, Pieter Hidde RESIGNED | Director | 14 May 2001 | 21 Jul 2003 | Netherlands | September 1955 | Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands |
| LYNAGH, Catherine Elizabeth RESIGNED | Director | 14 May 2001 | 21 Jul 2003 | | September 1966 | 17 High Brow, Birmingham, West Midlands, B17 9EW |
| SCOTT, John Craig RESIGNED | Director | 30 Jun 2007 | 25 Oct 2007 | | February 1960 | Wagtails, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PQ |
| VEEN, Arthur Jacobus Willem Van RESIGNED | Director | 21 Jul 2003 | 30 Jun 2007 | | February 1967 | 33 Britton Street, Apartment 310, London, EC1M 3UG |
| YATES, John Thomas RESIGNED | Director | 14 May 2001 | 21 Jul 2003 | | November 1945 | 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 22 Feb 2001 | 14 May 2001 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 22 Feb 2001 | 14 May 2001 | | | 9 Cheapside, London, EC2V 6AD |