| BOOTE, Paul Michael ACTIVE | Director | 15 Dec 2022 | | United Kingdom | June 1978 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| EVANS, William Edward Frank ACTIVE | Director | 15 Dec 2022 | | England | March 1974 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| FERRAR, Anthony John David RESIGNED | Secretary | 09 Mar 2005 | 03 Jun 2008 | | | Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ |
| PUGSLEY, Simon Anthony Follett RESIGNED | Secretary | 06 Apr 2021 | 22 Nov 2022 | | | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| RAMSEY, Alison Tracy RESIGNED | Secretary | 03 Jun 2008 | 30 Sep 2016 | | | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| SENIOR, Karen RESIGNED | Secretary | 30 Sep 2016 | 06 Apr 2021 | | | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| ZMUDA, Richard Cyril RESIGNED | Secretary | 30 Sep 2016 | 30 Nov 2016 | | | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 24 Dec 2004 | 09 Mar 2005 | | | 9 Cheapside, London, EC2V 6AD |
| BIRD, Stephen Charles, Dr RESIGNED | Director | 01 Sep 2018 | 10 May 2019 | England | May 1958 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| BRIDGEWATER, Peter Jeremy RESIGNED | Director | 28 Sep 2011 | 03 Jul 2014 | England | March 1963 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 10 Dec 2014 | 31 Mar 2016 | England | March 1965 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| CONNELL, Gerard Dominic RESIGNED | Director | 16 Apr 2015 | 31 Mar 2016 | United Kingdom | February 1958 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| COOKE, Anthony Robert Franklyn RESIGNED | Director | 09 Mar 2005 | 09 Apr 2010 | England | March 1947 | 30 Deerleap Way, New Milton, Hampshire, BH25 5EU |
| FERRAR, Anthony John David RESIGNED | Director | 09 Mar 2005 | 03 Jun 2008 | England | May 1957 | Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ |
| GAVENS, Paul David, Dr RESIGNED | Director | 28 Sep 2011 | 16 Apr 2015 | United Kingdom | March 1953 | Popplestones, Hutton Village, Guisborough, TS14 8ER, United Kingdom |
| GOODWIN, Philippa Jane RESIGNED | Director | 05 Jan 2015 | 30 Jun 2016 | England | January 1970 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| GUY, David Michael RESIGNED | Director | 30 Jul 2010 | 28 Sep 2011 | United Kingdom | April 1969 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| HARRINGTON, Roger Ian RESIGNED | Director | 13 May 2010 | 31 Mar 2015 | England | May 1951 | 10, Groves Malthouse, Hope Square, Weymouth, Dorset, DT4 8TR, England |
| KIRKHOPE, Timothy John Robert RESIGNED | Director | 30 Jul 2010 | 30 Mar 2011 | England | April 1945 | 15 Beaufoy House, Regents Bridge Gardens, London, SW8 1JP, England |
| LANE, Angela Claire RESIGNED | Director | 08 Jul 2010 | 31 Mar 2016 | United Kingdom | June 1962 | Old Manor, Farmhouse, London Lane Avon, Christchurch, Dorset, BH23 7BL, England |
| LOUGHLIN, Christopher RESIGNED | Director | 16 Apr 2015 | 31 Jul 2020 | England | August 1952 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| MCGOWN, James Frederick RESIGNED | Director | 08 Jul 2010 | 31 Dec 2014 | United Kingdom | October 1943 | 42, Topstreet Way, Harpenden, Hertfordshire, AL5 5TT, England |
| MILLWARD, Peter John RESIGNED | Director | 08 Jul 2010 | 31 Mar 2016 | England | March 1951 | 10, The Orchards, Walwyn Road Colwall, Malvern, Worcestershire, WR13 6JZ, England |
| NG, Meng Poh RESIGNED | Director | 01 Dec 2013 | 16 Apr 2015 | Singapore | August 1956 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| RICHER, Stephane Marcel Jean RESIGNED | Director | 09 Mar 2005 | 30 Nov 2011 | France | June 1958 | 7 Rue Colbert, Versailles, 7800, France |
| ROWE, Louise Frances RESIGNED | Director | 01 Sep 2018 | 15 Dec 2022 | England | January 1982 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| SAYERS, David George RESIGNED | Director | 28 Oct 2005 | 28 Sep 2011 | England | April 1950 | The Maples, Horsell Vale, Woking, Surrey, GU21 4QU |
| TAN, Cheng Guan, Mt RESIGNED | Director | 30 Nov 2011 | 30 Nov 2013 | Singapore | October 1955 | George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX |
| TANG, Kin Fei RESIGNED | Director | 30 Jul 2010 | 28 Sep 2011 | Singapore | March 1951 | 30 Hill Street #05-04, Singapore, 179360, Singapore |
| TAYLOR, Colin Robert RESIGNED | Director | 01 Apr 2015 | 01 Sep 2018 | England | June 1961 | Peninsula House, Rydon Lane, Exeter, EX2 7HR, England |
| ZONNEVELD, Cornelis Nicolaas Martin RESIGNED | Director | 09 Mar 2005 | 28 Oct 2005 | | May 1962 | Molenweide 55, Castricum, 1902cy, Netherlands |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 24 Dec 2004 | 09 Mar 2005 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 24 Dec 2004 | 09 Mar 2005 | | | 9 Cheapside, London, EC2V 6AD |