| AGGE, Ameya Abhay ACTIVE | Director | 15 May 2012 | | United Kingdom | November 1977 | 33, Jermyn Street, London, SW1Y 6DN, United Kingdom |
| ELLIS, Robert Keith ACTIVE | Director | 31 May 2012 | | England | September 1951 | The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
| O'CONNELL, Christopher John ACTIVE | Director | 17 Jan 2012 | | Usa | July 1968 | The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
| WHEELER, Wesley Potter ACTIVE | Director | 22 May 2012 | | United States | December 1956 | Ground Floor 107, Power Road, Chiswick, London, W4 5PY, United Kingdom |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED | Secretary | 07 Dec 2009 | 05 Jan 2010 | | | One, Bishops Square, London, E1 6AD, United Kingdom |
| ABASCAL, Marion Jacqueline Michelle RESIGNED | Director | 20 Dec 2011 | 03 Feb 2012 | England | December 1978 | Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom |
| DUBOIS, Olivier RESIGNED | Director | 03 Feb 2012 | 22 May 2012 | France | March 1954 | Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom |
| ISSOTT, David RESIGNED | Director | 05 Jan 2010 | 22 May 2012 | United Kingdom | March 1977 | 33, Jermyn Street, London, SW1Y 6DN |
| MANN, Khawar RESIGNED | Director | 05 Jan 2010 | 22 May 2012 | United Kingdom | October 1967 | 33, Jermyn Street, London, SW1Y 6DN |
| MCDONALD, Lars Tarquin RESIGNED | Director | 05 Apr 2011 | 20 Dec 2011 | United Kingdom | November 1977 | Unit 3, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TX |
| MORRIS, Craig Alexander James RESIGNED | Director | 07 Dec 2009 | 05 Jan 2010 | United Kingdom | July 1975 | One, Bishops Square, London, E1 6AD, United Kingdom |
| MUELLER, Simon RESIGNED | Director | 09 Aug 2010 | 05 Apr 2011 | Usa | December 1970 | Unit 3, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TX |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED | Director | 07 Dec 2009 | 05 Jan 2010 | | | One, Bishops Square, London, E1 6AD, United Kingdom |
| ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED | Director | 07 Dec 2009 | 05 Jan 2010 | | | One, Bishops Square, London, E1 6AD, United Kingdom |