| STIMPSON, Joanne Elizabeth ACTIVE | Secretary | 19 Dec 2007 | | | | The Garden House, 18 Heathway Blackheath, London, SE3 7AN |
| BUTLER, Paul ACTIVE | Director | 19 Dec 2007 | | England | March 1961 | 6 Masefield View, Orpington, Kent, BR6 8PH |
| ROSATI, Valeria, Ms ACTIVE | Director | 07 May 2008 | | United Kingdom | February 1975 | Flat 13 Osprey Court, Star Place, London, E1W 1AG |
| STIMPSON, Joanne Elizabeth ACTIVE | Director | 19 Dec 2007 | | England | August 1962 | The Garden House, 18 Heathway Blackheath, London, SE3 7AN |
| ATWOOD, Robert Charles RESIGNED | Secretary | 25 Oct 2002 | 26 Sep 2003 | | | Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL |
| LEIGH, Richard Ian RESIGNED | Secretary | 13 Feb 2004 | 11 Oct 2004 | | | 170 Haverstock Hill, London, NW3 2AT |
| MURPHY, David RESIGNED | Secretary | 01 Nov 2006 | 19 Dec 2007 | | | 17 London Road, Farningham, Kent, DA4 0JP |
| STIMPSON, Joanne Elizabeth RESIGNED | Secretary | 11 Oct 2004 | 01 Nov 2006 | | | The Garden House, 18 Heathway Blackheath, London, SE3 7AN |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 24 Jul 2002 | 25 Oct 2002 | | | 9 Cheapside, London, EC2V 6AD |
| ANDERSON, Carey Peter RESIGNED | Director | 25 Apr 2005 | 19 Dec 2007 | | January 1947 | 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia |
| ATWOOD, Robert Charles RESIGNED | Director | 25 Oct 2002 | 26 Sep 2003 | England | December 1942 | Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL |
| BUTLER, Paul RESIGNED | Director | 25 Apr 2005 | 01 Nov 2006 | England | March 1961 | 6 Masefield View, Orpington, Kent, BR6 8PH |
| GOMAR, Mark James RESIGNED | Director | 22 Jan 2004 | 28 Feb 2005 | United Kingdom | June 1959 | Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF |
| HALLAM, James Gerard RESIGNED | Director | 28 Feb 2005 | 20 Jan 2006 | | February 1961 | 7 Myamyn Street, Armadale, Vic 3143, Australia |
| MAXWELL, Gordon Walker RESIGNED | Director | 26 Sep 2003 | 01 Nov 2006 | England | April 1953 | Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU |
| MCDOUGALL, Neil RESIGNED | Director | 31 Mar 2003 | 22 Jan 2004 | | March 1962 | Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF |
| RIDLEY, David Andrew RESIGNED | Director | 25 Jan 2007 | 07 May 2008 | | April 1965 | Flat 2, 30 Holland Park Gardens, London, W14 8EA |
| RITVAY, Alexander Tibor Mihaly, Dr RESIGNED | Director | 14 Feb 2005 | 28 Feb 2005 | | December 1964 | Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany |
| ROSATI, Valeria RESIGNED | Director | 01 Nov 2006 | 08 Nov 2006 | | February 1975 | Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR |
| SEELEY, Paul RESIGNED | Director | 01 Nov 2006 | 19 Dec 2007 | Great Britain | November 1954 | 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN |
| SETTERFIELD, Graham Hillier RESIGNED | Director | 01 Nov 2006 | 19 Dec 2007 | England | August 1946 | Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ |
| STIMPSON, Joanne Elizabeth RESIGNED | Director | 25 Apr 2005 | 01 Nov 2006 | England | August 1962 | The Garden House, 18 Heathway Blackheath, London, SE3 7AN |
| TAYLOR, Peter Nolan RESIGNED | Director | 28 Feb 2005 | 01 Nov 2006 | | January 1972 | 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia |
| TOZZI, Keith RESIGNED | Director | 25 Oct 2002 | 25 Mar 2003 | United Kingdom | February 1949 | 20 Black Friars Lane, London, EC4V 6HD |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 24 Jul 2002 | 25 Oct 2002 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 24 Jul 2002 | 25 Oct 2002 | | | 9 Cheapside, London, EC2V 6AD |