| NG, Seng Khoon ACTIVE | Secretary | 27 Apr 2007 | | | | 81 Cromwell Road, London, SW7 5BW |
| LEAR, Simon John Patrick ACTIVE | Director | 21 Dec 2006 | | United Kingdom | October 1969 | 81, Cromwell Road, London, SW7 5BW |
| QUEK, Stanley Swee Han, Dr ACTIVE | Director | 27 Apr 2007 | | Singapore | June 1949 | 81, Cromwell Road, London, SW7 5BW |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | 11 Feb 1998 | 01 Sep 2005 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | | 21 Dec 1992 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| STAFFORD, Rodney Frank John RESIGNED | Secretary | 21 Dec 1992 | 30 Jul 1993 | | | 8a The Glade, Fetcham, Surrey, KT22 9TH |
| WRIGHT, Gordon Nicholson RESIGNED | Secretary | 30 Jul 1993 | 11 Feb 1998 | | | 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG |
VALAD SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number SC219311 | Secretary | 01 Sep 2005 | 01 Sep 2010 | | | 4a, Melville Street, Edinburgh, EH3 7NS, Scotland |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485 | Secretary | 01 Sep 2010 | 31 Jul 2011 | | | Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ |
| BALCHIN, Mark Nicholas RESIGNED | Director | 31 Oct 2001 | 27 Apr 2007 | Uk | January 1957 | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| COOMBES, William Frederick RESIGNED | Director | | 28 Jun 1992 | | April 1926 | Windles, Bangor Road North, Ivor Heath, Buckinghamshire, LL57 |
| DIPRE, Remo RESIGNED | Director | | 21 Dec 1992 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| HANKINSON, Derek William RESIGNED | Director | 25 Aug 1995 | 11 Feb 1998 | | May 1940 | Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS |
| MCBRIDE, Stephen Paul RESIGNED | Director | 02 Mar 2006 | 21 Dec 2006 | United Kingdom | January 1957 | Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL |
| MCCABE, Kevin Charles RESIGNED | Director | 26 May 2005 | 02 Mar 2006 | | April 1948 | The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ |
| NESBITT, Peter Victor RESIGNED | Director | | 28 Jun 1992 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PAIRMAN, Lynda Annette RESIGNED | Director | 21 Jun 2004 | 04 Aug 2005 | | February 1958 | Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ |
| VAN REYK, Philip RESIGNED | Director | 21 Dec 1992 | 05 Apr 2004 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |
| WOOD-PENN, Richard Cecil RESIGNED | Director | 21 Dec 1992 | 28 Feb 1999 | England | June 1944 | 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR |
| WRIGHT, Gordon Nicholson RESIGNED | Director | 12 Jun 1995 | 31 Oct 2001 | | January 1952 | 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG |