| JENNER, Susan Louise ACTIVE | Secretary | 30 Apr 2008 | | | | 73 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR |
| MACLEAN, Elizabeth Maria ACTIVE | Secretary | 30 Apr 2008 | | | | 394 Baddow Road, Chelmsford, Essex, CM2 9RA |
| CLARKE, Darryl John ACTIVE | Director | 10 Sep 2009 | | United Kingdom | April 1974 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| CORBIN, Stuart Nicholas ACTIVE | Director | 10 Sep 2009 | | England | October 1964 | Walnut Tree Cottage, Duxford, Faringdon, Oxfordshire, SN7 8SQ |
| JENNER, Susan Louise ACTIVE | Director | 10 Sep 2009 | | England | February 1955 | 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR |
| BINET, David William RESIGNED | Secretary | 10 Apr 2008 | 10 Sep 2009 | | | 117 B, Farnham Avenue, Toronto, Ontario M4v 1h7, Canada |
| JENNER, Susan Louise RESIGNED | Secretary | 10 Sep 2009 | 10 Sep 2009 | | | 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR |
| LEE, Wayne RESIGNED | Secretary | 30 Apr 2008 | 31 Dec 2009 | | | 6 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| STANLEY, Deirdre RESIGNED | Secretary | 14 May 2007 | 10 Apr 2008 | | | 455 Central Park West, New York, 10025, Usa |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Secretary | 06 Mar 2007 | 14 May 2007 | | | One Bishops Square, London, E1 6AO |
| BANGA, Manvinder Singh RESIGNED | Director | 01 Jan 2009 | 10 Sep 2009 | | October 1954 | 12, Cumberland House, London, W8 5NX |
| BEATTIE, William Geoffrey RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | March 1960 | 155 Rosedale Heights Drive, Toronto, M4t 1c7, Canada |
| BELLO, Stephane RESIGNED | Director | 14 May 2007 | 21 Feb 2008 | | February 1961 | 21 Fox Hill Lane, Darien, Conneticut, 06820, Usa |
| CIRILLO, Mary RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | May 1947 | One West 72nd Street, Apt Suite 44, New York, 10023 |
| DALEO, Robert Dominick RESIGNED | Director | 14 May 2007 | 21 Feb 2008 | | July 1949 | 19 Pike Street, Alpine, New Jersey 07610-1140, FOREIGN, Usa |
| DENNING, Steven Aaron RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | United States | September 1948 | 16 Khakum Drive, Greenwich, Connecticut, Usa 06831 |
| FITT, Lawton RESIGNED | Director | 17 Apr 2008 | 10 Sep 2009 | United Kingdom | July 1953 | 7 Kensington Park Gardens, London, W11 3HB |
| FITZGERALD, Niall RESIGNED | Director | 17 Apr 2008 | 10 Sep 2009 | | September 1945 | The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP |
| GLOCER, Thomas Henry RESIGNED | Director | 17 Apr 2008 | 10 Sep 2009 | | October 1959 | The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP |
| LEE, Wayne RESIGNED | Director | 28 Jan 2008 | 21 Feb 2008 | | November 1959 | 6 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| MARTIN, Roger Lloyd RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | August 1956 | 57 Highland Avenue, Toronto, Ontario Myw 2a2, Canada |
| MAUGHAN, Deryck Charles, Sir RESIGNED | Director | 17 Apr 2008 | 10 Sep 2009 | | December 1947 | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
| OLISA, Kenneth Aphunezi, Sir RESIGNED | Director | 17 Apr 2008 | 10 Sep 2009 | England | October 1951 | 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP |
| OLVER, Richard Lake, Sir RESIGNED | Director | 17 Apr 2008 | 31 Dec 2008 | United Kingdom | January 1947 | Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX |
| OPPERMAN, Vance Keith RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | January 1943 | 14771 Summer Oaks Drive, Wayzata, Hennepin, 55391, Usa |
| THOMPSON, John Munro RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | October 1942 | 20 Hedgewood Road, Toronto, Ontario Mzl 1l5, Canada |
| THOMSOM, David Kenneth Roy RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | June 1957 | 200 Roxborough Drive, Toronto, Ontario M4w 1x8, Canada |
| THOMSON, Peter John RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | April 1965 | 57 Roxborough Drive, Toronto, M4W 1X2, Canada |
| TORY, John Arnold RESIGNED | Director | 21 Feb 2008 | 10 Sep 2009 | | March 1930 | 41 Glenallen Road, Toronto, Ontario, FOREIGN, Canada |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Director | 06 Mar 2007 | 14 May 2007 | | | One Bishops Square, London, E1 6AO |