| VISTRA COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 14 Oct 2002 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| CROW, Adrian Michael ACTIVE | Director | 22 Aug 2009 | | | April 1971 | 16 Greenways, Beckenham, Kent, BR3 3NG, United Kingdom |
| LEW, Lai Yan ACTIVE | Director | 01 Jan 2026 | | Hong Kong | November 1973 | 6/F Hermes House, 10 Middle Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| GOODFELLOW, Ronald Henry RESIGNED | Secretary | 21 Dec 1994 | 09 Oct 1996 | | | 17 Cuckoo Lane, Hanwell, London, W7 3EY |
| LEE, Roger RESIGNED | Secretary | 24 Sep 1993 | 21 Dec 1994 | | | 113 Fordham Road, Bury St Edmunds, Suffolk, IP32 6AT |
| STARK, David James RESIGNED | Secretary | 09 Oct 1996 | 15 Jul 2003 | | | 7, Gilbey Green, Newport, CB11 3RS |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 May 1993 | 24 Sep 1993 | | | 10 Upper Bank Street, London, E14 5JJ |
| BOSSON, Paul Francis RESIGNED | Director | 19 Mar 1999 | 02 Jun 2000 | England | March 1962 | 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL |
| CALLANAN, John RESIGNED | Director | 10 Nov 1998 | 30 Jun 2000 | | September 1954 | Flat 5 15 Campden Hill Gardens, London, W8 7AX |
| CAMPBELL, Doug RESIGNED | Director | 20 Aug 1999 | 13 Jan 2001 | | May 1939 | 37 Tobruk Avenue, Cremone Nsw, 2090 Sydney, FOREIGN, Australia |
| CHARLTON, Peter John RESIGNED | Nominee Director | 28 May 1993 | 24 Sep 1993 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DEMETRIOU, Steven RESIGNED | Director | 26 Jun 1996 | 28 Apr 2000 | | February 1951 | 6 Spencer Road, Wandsworth, London, SW18 2SW |
| EASTWOOD, Sturt RESIGNED | Director | 24 Feb 2004 | 24 Jun 2005 | | July 1964 | 95 Eaton Road, Lindfield, Nsw 2070, Australia |
| FAULKS, Boyd Maxwell RESIGNED | Director | 18 Jan 1995 | 26 Jun 1996 | | December 1958 | 19/35 Collins Street, Melbourne, 3000, Australia |
| GOODFELLOW, Ronald Henry RESIGNED | Director | 28 Jun 1995 | 20 Nov 1998 | | November 1957 | 17 Cuckoo Lane, Hanwell, London, W7 3EY |
| GRUNDY, Wayne Phillip RESIGNED | Director | 17 Oct 1994 | 17 Aug 1998 | | February 1954 | 9 Wilberforce Way, Wimbledon, London, SW19 4TH |
| HAUSTORFER, Grant RESIGNED | Director | 30 Nov 2006 | 22 Aug 2009 | | August 1971 | 36 Cephas Avenue, London, E1 4AT |
| HAYLEY, Alexander Thomas RESIGNED | Director | 07 Dec 2001 | 15 Jul 2003 | | September 1964 | 48 Palmerston Road, Wimbledon, London, SW19 1PQ |
| HIBBARD, John Neilsen RESIGNED | Director | 28 Jun 1995 | 31 Aug 1998 | | September 1945 | 7 Booleroo Place, Westleigh New South Wales 2120, Australia, FOREIGN |
| HUXTABLE, Arthur Thomas RESIGNED | Director | 15 Mar 1994 | 30 Jun 1995 | Austrailia | June 1947 | 59 Norfolk Street, Killara, Sydney, New South Wales, 2071, Australia |
| KANG FONG, Larm RESIGNED | Director | 31 Mar 2011 | 01 Jan 2026 | Hong Kong | October 1955 | 6/F, Hermes House, 10 Middle Road Tsim Sha Tsui, Kowloon, Hong Kong |
| KANTHAN, Raja Parameshwar RESIGNED | Director | 07 Dec 2001 | 15 Jul 2003 | | June 1962 | 26/F Block 47 Baguio Villa, 555 Victoria Road, Hong Kong, FOREIGN, China |
| KOCHMAN, Zenon RESIGNED | Director | 15 Mar 1994 | 30 Jun 1995 | | September 1952 | 48 Monteith Street, Turramurra Sydney, New South Wales, 2074, Australia |
| LONERGAN, Michael John RESIGNED | Director | 15 Jul 2003 | 30 Sep 2005 | | January 1960 | Flat 9,1/F Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN, China |
| MARKEY, Graham James RESIGNED | Director | 24 Sep 1993 | 12 Apr 1995 | | August 1946 | 47 The Avenue, Kew, Richmond, Surrey, TW9 2AL |
| MESSINA, Giuseppe RESIGNED | Director | 24 Jun 2005 | 30 Nov 2006 | | April 1957 | 114 Surbiton Hill Park, Surbiton, Surrey, KT5 8EP |
| MIRABITO, Graham Brian Sergio RESIGNED | Director | 26 Jun 1996 | 28 Jul 1998 | | December 1960 | 101 Regents Court, Sopwith Way, Kingston Upon Thames, Surrey, KT2 5AQ |
| NG, Yuk May Mary RESIGNED | Director | 07 Dec 2001 | 15 Jul 2003 | | August 1951 | 25c Block 21 Baguio Villa, 555 Victoria Road, Hong Kong, FOREIGN, China |
| PEPPER, Anthony John RESIGNED | Director | 15 Jul 2003 | 24 Feb 2004 | | March 1960 | Barley Fen, Gosfield Road Wethersfield, Braintree, Essex, CM7 4AH |
| PRETTY, Edward Noel RESIGNED | Director | 30 Jul 1998 | 17 Aug 1999 | | October 1957 | 3 Clanville Road, Roseville Sydney, Nsw 2069 Australia, FOREIGN |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 28 May 1993 | 24 Sep 1993 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SIVIK, Sigbjorn Magne RESIGNED | Director | 28 Jun 1995 | 30 Jun 1996 | | September 1944 | 60 Warrangi Street, Turramurra 2074 New South Wales, Australia, FOREIGN |
| STARK, David James RESIGNED | Director | 30 Jul 1998 | 15 Jul 2003 | England | August 1959 | 7, Gilbey Green, Newport, CB11 3RS |
| WILCHER, Raymond Kenneth RESIGNED | Director | 13 Jan 2001 | 07 Dec 2001 | | March 1962 | 13a Sailmakers Court, William Morris Way, London, SW6 2UX |
| WRIGHT, John Franklin RESIGNED | Director | 31 Oct 2006 | 31 Mar 2011 | | January 1964 | Apt B, 2nd Floor, Block B1, Scenic Villas, Nos 2-28 Secnic Villa Drive, Hong Kong, Hong Kong |
| YEOH, Oon Beng RESIGNED | Director | 30 Sep 2005 | 31 Oct 2006 | | November 1955 | Suite 3008, The Atrium,, Pacific Place, 88 Queensway, Hong Kong |