| FELDMANN, Marc, Sir ACTIVE | Director | 04 Jan 2013 | | England | December 1944 | 136-142, Bramley Road, London, W10 6SR, England |
| FELDMANN, Robert Greg ACTIVE | Director | 04 Jan 2013 | | United Kingdom | November 1968 | 136-142, Bramley Road, London, W10 6SR, England |
| MACINNES, Bruce Alan ACTIVE | Director | 04 Jan 2013 | | United Kingdom | November 1968 | 136-142, Bramley Road, London, W10 6SR, England |
| MACINNES, Susanna ACTIVE | Director | 04 Jan 2013 | | United Kingdom | February 1976 | 136-142, Bramley Road, London, W10 6SR, England |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 12 Mar 2001 | 19 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 19 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 22 Feb 2001 | 12 Mar 2001 | | | 9 Cheapside, London, EC2V 6AD |
| COURT-PAYEN, Niels Christian RESIGNED | Director | 19 Mar 2012 | 14 Jan 2013 | France | February 1960 | 3, Thomas More Square, London, England, E98 1XY, England |
| DAHAN, Michael Paul RESIGNED | Director | 24 Feb 2011 | 04 Jan 2013 | France | March 1949 | 3, Rue Seguier, 75006 Paris, France |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Jul 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FELDMANN, Robert Greg RESIGNED | Director | 28 Feb 2011 | 26 Sep 2012 | United Kingdom | November 1968 | 3, Thomas More Square, London, England, E98 1XY, England |
| FERNANDO, Sunil Anthony RESIGNED | Director | 19 Oct 2001 | 13 Aug 2007 | England | July 1945 | 9 Poynings Close, Orpington, Kent, BR6 9BP |
| GILL, Michael Charles RESIGNED | Director | 13 Aug 2007 | 24 Feb 2011 | United Kingdom | January 1963 | 3, Thomas More Square, London, E98 1XY, England |
| HUTSON, Stephen Frank RESIGNED | Director | 19 Oct 2001 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LELOUP, Antoine RESIGNED | Director | 24 Feb 2011 | 04 Jan 2013 | France | July 1963 | 5, Rue De Tournon, 75006 Paris, France |
| LINFORD, Richard Martin RESIGNED | Director | 12 Mar 2001 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 26 Sep 2012 | 04 Jan 2013 | England | March 1971 | 3, Thomas More Square, London, England, E98 1XY, England |
| LUNG, Sven RESIGNED | Director | 24 Feb 2011 | 19 Mar 2012 | France | July 1970 | 11, Chemin Des Roches, 95660 Champagne Sur Oise, France |
| PANUCCIO, Susan Lee RESIGNED | Director | 24 Feb 2011 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| STEHRENBERGER, Peter Walter RESIGNED | Director | 12 Mar 2001 | 19 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Director | 10 Mar 2008 | 24 Feb 2011 | United Kingdom | February 1964 | 3, Thomas More Square, London, E98 1XY, England |
| VANNECK-SMITH, Catherine RESIGNED | Director | 24 Feb 2011 | 04 Jan 2013 | United Kingdom | March 1974 | 3, Thomas More Square, London, E98 1XY, England |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 22 Feb 2001 | 12 Mar 2001 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 22 Feb 2001 | 12 Mar 2001 | | | 9 Cheapside, London, EC2V 6AD |