| ALI, Mostafa ACTIVE | Secretary | 15 Apr 2013 | | | | Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom |
| CHESTERMAN, Alexander Edward ACTIVE | Director | 07 Aug 2009 | | England | January 1970 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom |
| MORANA, Stephen ACTIVE | Director | 15 Apr 2013 | | England | March 1971 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom |
| CHESTERMAN, Alexander Edward RESIGNED | Secretary | 07 Aug 2009 | 15 Apr 2013 | | | 4, Turners Wood, London, NW11 6TD |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2005 | 07 Aug 2009 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 06 Oct 2005 | 31 Oct 2005 | | | 9 Cheapside, London, EC2V 6AD |
| ANDERSON, Michael Graham RESIGNED | Director | 18 Aug 2008 | 13 Jul 2009 | United Kingdom | October 1963 | 2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England |
| BAKER, Simon Timothy RESIGNED | Director | 31 Oct 2005 | 18 Aug 2008 | | December 1966 | 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia |
| CHMIEL, Georg Johann RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | | September 1968 | 40, Moonlight Road, Kangaroo Ground, Victoria 3097, Australia |
| DAINTITH, Stephen Wayne RESIGNED | Director | 31 Oct 2005 | 18 Aug 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FELDMANN, Robert Greg RESIGNED | Director | 22 Apr 2009 | 07 Aug 2009 | United Kingdom | November 1968 | 26 Winchester Road, London, NW3 3NT |
| HINTON, Leslie Frank RESIGNED | Director | 31 Oct 2005 | 15 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| KAIN, Simon RESIGNED | Director | 07 Aug 2009 | 15 Apr 2013 | United Kingdom | April 1974 | 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT |
| MACLEOD, Alasdair RESIGNED | Director | 31 Oct 2005 | 07 Aug 2009 | | June 1961 | 22 Carrara Road, Vaucluse, New South Wales 2030, Australia |
| MILNER, Clive Alexander RESIGNED | Director | 15 Jan 2008 | 18 Aug 2008 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| PANUCCIO, Susan Lee RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | June 1972 | 35, Woodwarde Road, London, SE22 8UN, England |
| WHITE, Sam Raymond RESIGNED | Director | 25 May 2006 | 07 Aug 2009 | Australia | March 1971 | 46 Kambala Road, Bellevue Hill, New South Wales, NSW 2023, Australia |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 06 Oct 2005 | 31 Oct 2005 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 06 Oct 2005 | 31 Oct 2005 | | | 9 Cheapside, London, EC2V 6AD |