| SHEN RUIYANG, Wallace ACTIVE | Director | 08 Jan 2026 | | Singapore | September 1984 | 2nd Floor,, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom |
| MAHBUB & CO LIMITED RESIGNED | Secretary | 27 Apr 2016 | 20 May 2019 | | | 58, Nelson Street, London, E1 2DE, England |
| R&B MANAGEMENT CONSULTANCY LIMITED RESIGNED | Secretary | 20 May 2019 | 06 Dec 2022 | | | East Suite, Unit 2c, 2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom |
| R.E.A. SERVICES LIMITED RESIGNED | Secretary | | 24 Jun 2011 | | | First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom |
| WARWICK CONSULTANCY SERVICES LIMITED RESIGNED | Secretary | 24 Jun 2011 | 27 Apr 2016 | | | 2nd Floor, 69/85 Tabernacle Street, London, EC2A 4RR |
| CHEMWENO, Janice Dawn RESIGNED | Director | 24 Jun 2011 | 26 Nov 2015 | England | December 1968 | Not available |
| CROMBIE, David Charles RESIGNED | Director | 23 May 2017 | 12 Jan 2021 | Hong Kong | November 1955 | Flat B 2/F, Flat B 2/F Blk 3 River Walk, Ngan,Kwong,Wan Road, Mul Wo, Lantau, Hong Kong |
| HAQUE, Mohammed Wahidul, Mr. RESIGNED | Director | 01 Jul 2001 | 01 Feb 2019 | Bangladesh | December 1952 | 58 Nelson Street, Nelson Street, London, E1 2DE, England |
| ISLAM, Amirul RESIGNED | Director | 27 Dec 2023 | 08 Jan 2026 | England | October 1987 | Bow Wharf Unit P20, 221 Grove Road, London, E3 5SN, England |
| NEWBY, Nigel Edgar RESIGNED | Director | | 28 Jun 2002 | | June 1944 | Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH |
| OAKLEY, John Clifton, Mr. RESIGNED | Director | | 01 Jul 2001 | United Kingdom | August 1948 | Priory Farmhouse Church Lane, Great Wenham, Suffolk, CO7 9PL |
| RAPP, Philip Anthony Archer RESIGNED | Director | 24 Jun 2011 | 23 May 2017 | United Kingdom | May 1959 | Benter House, Stratton-On-The-Fosse, Somerset, England, BA3 4SZ, England |
| ROBINOW, Jeremy John RESIGNED | Director | | 24 Jun 2011 | United Kingdom | April 1958 | First Floor, 32 - 36 Great Portland Street, London, W1W 8QX |
| ROBINOW, Richard Michael RESIGNED | Director | 28 Jun 2002 | 24 Jun 2011 | United Kingdom | December 1945 | First Floor, 32 - 36 Great Portland Street, London, W1W 8QX |
| SANYAL, Arnab Kumar RESIGNED | Director | 01 Mar 2023 | 23 Dec 2023 | England | December 1950 | 20, High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, England |
| SYTHES, Michael RESIGNED | Director | | 30 Jun 1998 | | February 1939 | 2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ |
| THE LORD EVANS OF WATFORD, David Charles RESIGNED | Director | 12 Jan 2021 | 14 Aug 2023 | England | November 1942 | 204, Gent Court, 1 Barchester Street, London, E14 6UL, England |