| IRWIN MITCHELL SECRETARIES LIMITED ACTIVE | Secretary | 15 Sep 2003 | | | | Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| LIN, Low Seow ACTIVE | Director | 30 Sep 2024 | | Malaysia | August 1985 | Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| RIZA, Liza Hanoum Binti Mohamed ACTIVE | Director | 30 Sep 2022 | | Malaysia | March 1974 | Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| CLARK, Barry RESIGNED | Secretary | | 31 Oct 1997 | | | 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA |
| COOPER, Peter Ernest RESIGNED | Secretary | 01 Nov 1997 | 12 Sep 2003 | | | 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST |
| BENNETT, Kevin Derek RESIGNED | Director | 01 Apr 1994 | 31 Dec 1995 | | November 1958 | 72 Appledore Avenue, Barnehurst, Kent, DA7 6QH |
| CLARK, Barry RESIGNED | Director | 12 Dec 1994 | 31 Oct 1997 | | January 1940 | 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA |
| COOPER, Peter Ernest RESIGNED | Director | 01 Nov 1997 | 12 Sep 2003 | | May 1947 | 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST |
| DAUD, Nik Raof RESIGNED | Director | 12 Sep 2003 | 01 Mar 2010 | England | October 1960 | Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS |
| FREDERICKS, George Stephen RESIGNED | Director | 01 Mar 2010 | 26 Nov 2012 | Malaysia | October 1955 | C/O 19th, Floor, Wisma Sime Darby Jalan Raja Laut, 50350, Kuala Lumpur, Malaysia |
| HEMING, Peter John RESIGNED | Director | 01 Apr 1994 | 30 Jun 1998 | | October 1946 | 8 Railway Cottages, Barrow Green Teynham, Sittingbourne, Kent, ME9 9EB |
| JONES, Alan Ferris RESIGNED | Director | | 06 Jun 1994 | | June 1929 | Stanthorpe New Pound, Wisborough Green, Sussex, RH14 0EJ |
| LAU, Sui Hing Betty RESIGNED | Director | 01 Mar 2019 | 30 Sep 2022 | Malaysia | July 1962 | Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF |
| MARKS, Kevin Trevor RESIGNED | Director | 06 Jun 2000 | 22 Feb 2005 | | February 1959 | Flat 3 8 Saint Catherines Road, Littlehampton, West Sussex, BN17 5HS |
| NAZUDDIN, Raja Nazim Bin Raja RESIGNED | Director | 12 Dec 2012 | 29 Nov 2013 | Malaysia | July 1969 | 20th, Floor, Wisma Sime Darby Jalan Raja Laut, Kuala Lumpur, 50350, Malaysia |
| ON, Chong Chee RESIGNED | Director | 14 Sep 2018 | 30 Jun 2021 | Malaysia | February 1960 | Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF |
| SIEW, Yong Teng RESIGNED | Director | 30 Sep 2022 | 30 Sep 2024 | Malaysia | November 1982 | Level 10, Block G, No. 2, Jalan Pju 1a/7a, Ara Damansara, Pju 1a, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| TAN, Kok Heng, Dr RESIGNED | Director | 07 Feb 2018 | 10 Sep 2018 | Malaysia | September 1963 | Block 3, 3a-1-3a Ara Hills Condo, Lingkungan Ara Park, Jalan Pju A1/31, Ara Damansara, Petaling Jaya, Selangor, 47301, Malaysia |
| TAN, Vincent Moh Yong RESIGNED | Director | 12 Dec 2007 | 01 Mar 2010 | | August 1953 | 18 Jalan Usj 2/5a, Uep Suban Jaya,, 47600 Subang Jaya, Selangor, Malaysia |
| TONG, Poh Keow RESIGNED | Director | 28 Nov 2013 | 01 Mar 2019 | Malaysia | November 1954 | 20th, Floor, Wisma Sime Darby Jalan Raja Laut, Kuala Lumpur, 50350, Malaysia |
| TRUIN, Ian David RESIGNED | Director | 01 Feb 1998 | 19 May 2000 | | August 1956 | Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB |
| WILLIAMS, Peter Charles Trafford RESIGNED | Director | | 12 Dec 1994 | | March 1925 | Millers Green Cottage, Willingale, Ongar, Essex, CM5 |
| YOKE, Aurelia Lee May RESIGNED | Director | 30 Jun 2021 | 30 Sep 2022 | Malaysia | March 1984 | No. 36 Jalan Tentera U1/57a, Temasya Citra, Glenmarie, Shah Alam, Selangor Darul Ehsan, 40150, Malaysia |
| RUSA CONSULTING LIMITED RESIGNED | Director | 04 Jun 2006 | 16 Jan 2018 | | | 37, Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom |