| FORSTERS SECRATARIES LIMITED ACTIVE | Secretary | 22 Oct 2014 | | | | 31, Hill Street, London, W1J 5LS |
| LAI, Robert ACTIVE | Director | 02 Jul 2018 | | China | September 1966 | 31, Hill Street, London, W1J 5LS |
| RUAYRUNGRUANG, Woraphanit ACTIVE | Director | 26 Sep 2014 | | China | June 1990 | 31, Hill Street, London, W1J 5LS |
| COOK, Kenneth Alan RESIGNED | Secretary | 05 Sep 2002 | 07 Feb 2005 | | | 27 Glendower Road, East Sheen, London, SW14 8NY |
| DUNGWORTH, Alison Sara RESIGNED | Secretary | 14 Jul 2006 | 14 Aug 2008 | | | 11 Mayfly Close, Eastcote, Middlesex, HA5 1PD |
| FIDLER, Christopher Laskey RESIGNED | Secretary | | 24 Nov 1998 | | | 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW |
| KEANEY, Dale Christian RESIGNED | Secretary | 13 Oct 2008 | 26 Sep 2014 | | | 11 Bredon Road, Wokingham, Berkshire, RG41 1HW |
| LAWRENCE, James Wyndham Stuart RESIGNED | Secretary | 07 Feb 2005 | 14 Jul 2006 | | | 169 Oatland Drive, Weybridge, Surrey, KT13 9JY |
| OSBORNE, Ian RESIGNED | Secretary | 24 Nov 1998 | 05 Sep 2002 | | | 42 Brancaster Drive, Mill Hill, London, NW7 2SJ |
| REIGNWOOD INVESTMENTS UK LIMITED RESIGNED | Secretary | 26 Sep 2014 | 22 Oct 2014 | | | 5th Floor 4, More London Riverside, London, SE1 2AU, Uk |
| BARDSLEY, Michael John RESIGNED | Director | 15 Sep 1995 | 24 Nov 1998 | | August 1944 | 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England |
| BARDSLEY, Michael John RESIGNED | Director | | 15 Nov 1993 | | August 1944 | 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England |
| BUTLER, Robin Elliott RESIGNED | Director | 24 Nov 1998 | 07 Feb 2005 | England | June 1959 | Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB |
| CARING, Richard Allan RESIGNED | Director | 07 Feb 2005 | 26 Sep 2014 | England | June 1948 | Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX |
| DAVIES, Nigel James Maxwell RESIGNED | Director | 15 Nov 1993 | 15 Sep 1995 | | August 1954 | Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE |
| HUGILL, William Nigel RESIGNED | Director | 01 Jun 2000 | 07 Feb 2005 | England | February 1958 | 15 Briar Walk, Putney, London, SW15 6UD |
| LAWRENCE, James Wyndham Stuart RESIGNED | Director | 07 Feb 2005 | 26 Sep 2014 | England | December 1970 | 169 Oatland Drive, Weybridge, Surrey, KT13 9JY |
| NI, Songhua RESIGNED | Director | 26 Sep 2014 | 30 Aug 2017 | United Kingdom | October 1966 | 31, Hill Street, London, W1J 5LS |
| OAKLEY, David John Philip RESIGNED | Director | 24 Nov 1998 | 01 Jun 2000 | | April 1945 | 54 Inner Park Road, London, SW19 6DA |
| RUAYRUNGRUANG, Chanchai, Dr RESIGNED | Director | 26 Sep 2014 | 07 Sep 2018 | China | July 1954 | 31, Hill Street, London, W1J 5LS |
| SMALL, Julian David Stanley RESIGNED | Director | 14 Jul 2006 | 26 Sep 2014 | United Kingdom | March 1961 | 43, Heathpark Drive, Windlesham, Surrey, GU20 6JA |
| AMEC NOMINEES LIMITED RESIGNED | Director | | 24 Nov 1998 | | | Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA |