| ZAHEER, Kim Suhail ACTIVE | Secretary | 22 Aug 2011 | | | | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| CAMPIN, Richard Loxton ACTIVE | Director | 21 Jul 2011 | | United Kingdom | December 1961 | Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU, Uk |
| FORT, Alan James ACTIVE | Director | 19 Dec 2011 | | England | July 1956 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| SWEET-ESCOTT, Thomas ACTIVE | Director | 21 Jul 2011 | | United Kingdom | September 1957 | Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU, Uk |
| WORTHINGTON, Nicholas Anthony ACTIVE | Director | 07 Mar 2008 | | United Kingdom | May 1963 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| ZAHEER, Kim Suhail ACTIVE | Director | 22 Aug 2011 | | United Kingdom | November 1971 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| CLARK, Robert James RESIGNED | Secretary | 05 Mar 2009 | 30 Apr 2010 | | | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| LANE, Simon Paul RESIGNED | Secretary | 30 Apr 2010 | 22 Aug 2011 | | | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| TUDOR, Richard Lewis RESIGNED | Secretary | 03 Mar 2008 | 05 Mar 2009 | | | 114 Fawe Park Road, London, SW15 2EQ |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Secretary | 17 Jan 2008 | 03 Mar 2008 | | | One Bishops Square, London, E1 6AO |
| CLARE, John Charles RESIGNED | Director | 07 Mar 2008 | 08 Jul 2011 | England | August 1950 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| CLARK, Robert James RESIGNED | Director | 07 Mar 2008 | 30 Apr 2010 | United Kingdom | June 1965 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| JOHNSON, Stephen Richard RESIGNED | Director | 11 Jul 2011 | 26 Oct 2012 | England | December 1963 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| LANE, Simon Paul RESIGNED | Director | 30 Apr 2010 | 22 Aug 2011 | United Kingdom | February 1963 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| RICHARDS, Hugh Francis RESIGNED | Director | 03 Mar 2008 | 21 Jul 2011 | United Kingdom | April 1957 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| SUTHERN, Gregory Hamilton RESIGNED | Director | 07 Mar 2008 | 14 Sep 2012 | United Kingdom | May 1971 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| TUDOR, Richard Lewis RESIGNED | Director | 03 Mar 2008 | 28 Nov 2011 | United Kingdom | October 1971 | Knaves, Beech, High Wycombe, Buckinghamshire, HP10 9YU |
| ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED | Director | 17 Jan 2008 | 03 Mar 2008 | | | One, Bishops Square, London, E1 6AD |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Director | 17 Jan 2008 | 03 Mar 2008 | | | One Bishops Square, London, E1 6AO |