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Filippo Cardini - Director (British, 57 years old, born October 1969)
Appointed 11 March 2009, Resigned 17 September 2013
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Resigned
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Rayhan Davis - Director (British, 47 years old, born June 1979)
Appointed 01 September 2009, Resigned 02 February 2015
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Resigned
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Bryony Foley - Director (British, 30 years old, born February 1996)
Appointed 17 February 2025
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Active
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Jessica Gray - Director (British, 34 years old, born March 1992)
Appointed 05 July 2021, Resigned 20 June 2025
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Resigned
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Gordon Holmes - Director (Irish, 57 years old, born March 1969)
Appointed 02 February 2015, Resigned 21 June 2017
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Resigned
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Afsheen Khan - Director (British, 44 years old, born July 1982)
Appointed 21 June 2017, Resigned 17 January 2018
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Resigned
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Adam McLain - Director (British/American, 49 years old, born July 1977)
Appointed 17 September 2013, Resigned 02 February 2015
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Resigned
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Vikas Mehta - Director (British, 39 years old, born January 1987)
Appointed 01 January 2019, Resigned 06 April 2023
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Resigned
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Axel Meyersiek - Director (British, 54 years old, born June 1972)
Appointed 01 September 2009, Resigned 21 December 2016
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Resigned
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Craig Morris - Director (British, 51 years old, born July 1975)
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
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Nicola O'regan - Director (British, 40 years old, born January 1986)
Appointed 17 January 2018, Resigned 31 December 2018
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Resigned
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Abrielle Rosenthal - Director (American, 53 years old, born September 1973)
Appointed 02 February 2015, Resigned 21 June 2017
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Resigned
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David Rushford - Director (British, 52 years old, born August 1974)
Appointed 27 July 2020, Resigned 05 July 2021
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Resigned
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David Rushford - Director (British, 52 years old, born August 1974)
Appointed 20 June 2025
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Active
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Jennifer Shen - Director (British, 48 years old, born December 1978)
Appointed 05 July 2021, Resigned 20 June 2025
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Resigned
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Ramez Sousou - Director (American, 61 years old, born November 1965)
Appointed 11 March 2009, Resigned 01 September 2009
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Resigned
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Andrew Tingle - Director (British, 45 years old, born August 1981)
Appointed 21 June 2017, Resigned 27 July 2020
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Resigned
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Alnery Incorporations No.1 Limited - Director
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
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Alnery Incorporations No.1 Limited - Secretary
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
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Alnery Incorporations No.2 Limited - Director
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
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