| BLACKSTOCK, Douglas ACTIVE | Director | 03 Jan 2022 | | England | October 1961 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| BLINOFF, Lea ACTIVE | Director | 02 Jan 2024 | | England | January 1960 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| BLUNKETT, David, Lord ACTIVE | Director | 01 Jun 2015 | | United Kingdom | June 1947 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England |
| CRISP, Peter Charles, Professor ACTIVE | Director | 15 Jun 2022 | | England | July 1965 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| ETINGEN, Arkady ACTIVE | Director | 01 Jun 2015 | | United Kingdom | April 1979 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| GRABINER, Anthony Stephen, Lord ACTIVE | Director | 01 Aug 2015 | | United Kingdom | March 1945 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| JENNINGS, David Adelbert Thomas ACTIVE | Director | 06 Mar 2024 | | England | September 1975 | The University Of Law Ltd, 2 Bunhill Row, London, EC1Y 8HQ, United Kingdom |
| KISILEVSKY, Valery ACTIVE | Director | 01 Jun 2015 | | England | May 1984 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| NOLLENT, Carol Andrea, Professor ACTIVE | Director | 15 Jun 2022 | | Scotland | September 1962 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| HOOPER, David Ross RESIGNED | Secretary | 01 Mar 2013 | 01 May 2018 | | | Riverain, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF, England |
| HUMPHREYS, Alan Stuart RESIGNED | Secretary | 15 Feb 2012 | 19 Dec 2012 | | | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| RICHARDS, Sarah Katherine Frean RESIGNED | Secretary | 19 Dec 2012 | 01 Mar 2013 | | | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED | Secretary | 02 Feb 2012 | 15 Feb 2012 | | | One Bishops Square, London, E1 6AD, United Kingdom |
| AITCHISON, Carolyn Jane RESIGNED | Director | 22 Jul 2015 | 02 Jan 2022 | England | September 1963 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| BERINGER, Guy Gibson RESIGNED | Director | 15 Feb 2012 | 30 Nov 2012 | England | August 1955 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| BOUCHER, Thomas Greer RESIGNED | Director | 30 Nov 2012 | 24 Jul 2015 | United Kingdom | April 1970 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| BOWKETT, Alan John RESIGNED | Director | 30 Nov 2012 | 01 Jun 2015 | England | January 1951 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| BUISSON, Alexandre RESIGNED | Director | 23 Sep 2015 | 30 Apr 2016 | England | October 1981 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 18 Jan 2013 | 01 Jun 2015 | England | March 1965 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| CERAGIOLI, Elisabetta RESIGNED | Director | 25 Apr 2017 | 11 Jul 2024 | Italy | April 1973 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| DABBOUS, Alexander Charles RESIGNED | Director | 30 Nov 2012 | 01 Jun 2015 | England | December 1977 | 2, More London Riverside, London, SE1 2AP, Uk |
| FINBOW, Roger John RESIGNED | Director | 24 Sep 2012 | 30 Nov 2012 | United Kingdom | May 1952 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| FINCH, Robert Gerard, Sir RESIGNED | Director | 15 Feb 2012 | 30 Nov 2012 | England | August 1944 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| GAY, Hilary Lorraine RESIGNED | Director | 24 Sep 2012 | 30 Nov 2012 | England | June 1954 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| HEADLEY, John Christopher RESIGNED | Director | 29 Nov 2017 | 31 Jan 2023 | England | December 1961 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| JAMES, Sally Ann RESIGNED | Director | 04 Oct 2012 | 30 Nov 2012 | United Kingdom | February 1949 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| JOHNSTON, David Ian RESIGNED | Director | 30 Nov 2012 | 31 May 2016 | United Kingdom | May 1965 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| LATHAM, John Charles RESIGNED | Director | 30 Sep 2013 | 31 Jul 2015 | United Kingdom | March 1969 | Tregullas, Kea, Truro, Cornwall, TR3 6AJ, England |
| LLOYD HUTCHINSON, Sarah RESIGNED | Director | 30 Nov 2012 | 22 Feb 2014 | United Kingdom | May 1965 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| MACDONAGH, Lesley Anne RESIGNED | Director | 01 Jan 2013 | 01 Jun 2015 | England | April 1952 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| MAHONEY, Craig Austin, Professor RESIGNED | Director | 01 Feb 2022 | 15 Jul 2022 | Scotland | April 1957 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| MORRIS, Alfred Cosier, Mr. RESIGNED | Director | 01 Jun 2015 | 01 Jan 2024 | United Kingdom | November 1941 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| MORRIS, Craig Alexander James RESIGNED | Director | 02 Feb 2012 | 15 Feb 2012 | United Kingdom | July 1975 | One Bishops Square, London, E1 6AD, United Kingdom |
| NOLLENT, Carol Andrea RESIGNED | Director | 23 Sep 2014 | 20 Aug 2021 | England | September 1962 | 2, Bunhill Row, Moorgate, London, EC1Y 8HQ, England |
| PLATIS, Stylianos, Dr RESIGNED | Director | 20 Apr 2016 | 31 Oct 2016 | United Kingdom | October 1973 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA |
| REEVES, Jane Elizabeth RESIGNED | Director | 24 Sep 2012 | 30 Nov 2012 | England | January 1964 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| SAVAGE, Richard Nigel, Professor RESIGNED | Director | 30 Nov 2012 | 21 Feb 2014 | Uk | May 1950 | Braboeuf Manor, Portsmouth Road, St Catherine's, Guildford, Surrey, GU3 1HA, United Kingdom |
| SLATER, Timothy Edward RESIGNED | Director | 23 Sep 2015 | 31 Jul 2016 | United Kingdom | September 1972 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA |
| STOKHUYZEN, Wiet Austin RESIGNED | Director | 30 Nov 2012 | 01 Jun 2015 | United Kingdom | March 1972 | 2, More London Riverside, London, SE1 2AP |
| WILSON, Robert James Timothy, Sir RESIGNED | Director | 25 Sep 2012 | 01 Jun 2015 | England | April 1949 | Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom |
| ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED | Director | 02 Feb 2012 | 15 Feb 2012 | | | One Bishops Square, London, E1 6AD, United Kingdom |
| ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED | Director | 02 Feb 2012 | 15 Feb 2012 | | | One Bishops Square, London, E1 6AD, United Kingdom |