| CHRISTIE, Glen ACTIVE | Secretary | 07 Apr 2025 | | | | 113-115, Harley Street, London, W1G 6AP |
| AHUJA, Kamal Kishore ACTIVE | Director | 10 May 2006 | | England | December 1954 | Flat 1, 6 Gledlow Gardens, London, SW5 0BL |
| MACKLON, Nicholas Stephen ACTIVE | Director | 07 Apr 2025 | | United Kingdom | February 1963 | Rhinabaich, North Deeside Road, Craithe, Aberdeenshire, AB35 5UJ, United Kingdom |
| AHUJA, Kamal RESIGNED | Secretary | 08 Apr 2008 | 07 Apr 2009 | | | Flat 1, 6 Gledlow Gardens, London, SW5 0BL |
| BIRD, Gary RESIGNED | Secretary | 12 May 2008 | 28 Jun 2019 | | | 31, Foxearth Road, South Croydon, Surrey, CR2 8EL, England |
| CHER, Susanna RESIGNED | Secretary | 18 Jan 1994 | 26 May 2004 | | | 339 Thomson Road, Singapore, 307677 |
| GUSTAFSON, Anna Joan Elizabeth RESIGNED | Secretary | 11 Nov 2004 | 04 Jan 2019 | | | 6, Gledlow Gardens, London, SW5 0BL |
| KUAN, Eddie Shee Tong RESIGNED | Secretary | 12 May 2008 | 18 Feb 2013 | | | 35, Granary Mansions, Erebus Drive, London, SE28 0GH, England |
| LEWSEY, David RESIGNED | Secretary | 28 Jun 2019 | 30 Nov 2023 | | | Finch House, Great Green, Cockfield, Bury St Edmunds, Suffolk, IP30 0HN, United Kingdom |
| C & P SECRETARIES LIMITED RESIGNED | Secretary | 30 Jan 2007 | 08 Feb 2008 | | | 4 Aztec Row, Berners Road, London, N1 0PW |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Feb 1992 | 18 Jan 1994 | | | 72 New Bond Street, London, W1S 1RR |
| TEMPLE SECRETARIES LIMITED RESIGNED | Secretary | 26 May 2004 | 11 Nov 2004 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CHENG, Li Chang RESIGNED | Director | 22 Feb 2000 | 11 Nov 2004 | | September 1960 | 8 Bukit Tunggal Road, Singapore, 309694, FOREIGN |
| CHENG, Wei Chen, Dr RESIGNED | Director | 14 May 1993 | 11 Nov 2004 | | March 1931 | 8 Bukit Tunggal Road, Singapore, 309694, Singapore |
| LEE, Cheow Seng RESIGNED | Director | 06 Feb 1992 | 16 Jul 1999 | | June 1946 | 47 Sunset Square, Singapore 597337 |
| LEE, Siew Chin RESIGNED | Director | 06 Feb 1992 | 11 Nov 2004 | | January 1933 | 8 Bukit Tunggal Road, Singapore, 309694 |
| WILLIAMS, David Michael RESIGNED | Director | 11 Nov 2004 | 18 Mar 2026 | Wales | April 1946 | 4, Llys Le Breos, Mayals, Swansea, West Glamorgan, SA3 5DL |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 06 Feb 1992 | | | 72 New Bond Street, London, W1S 1RR |