| PATERSON, Edward ACTIVE | Secretary | 01 Nov 2022 | | | | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| LAM, So Ying ACTIVE | Director | 01 Nov 2019 | | Hong Kong | October 1972 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| LIU, Ka Lim ACTIVE | Director | 01 Nov 2019 | | China | April 1956 | Flat A, 5th Floor, Block 12, Constellation Cove, 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong |
| PATERSON, Edward ACTIVE | Director | 31 Jan 2022 | | England | July 1972 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| GREAVES, Cameron Geoffrey RESIGNED | Secretary | 24 Nov 1993 | 28 Feb 1995 | | | Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX |
| HERMAN, Anthony Michael RESIGNED | Secretary | 01 Mar 1995 | 05 Dec 2011 | | | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| LAWRENCE, Philip Leslie RESIGNED | Secretary | 05 Dec 2011 | 30 Sep 2022 | | | 15, Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU, United Kingdom |
| PAINE, Tracey RESIGNED | Secretary | 17 Nov 1993 | 24 Nov 1993 | | | Flat 3, 97 Victoria Park Road, London, E9 7JJ |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 05 Jul 1993 | 17 Nov 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| CHAN, Wai RESIGNED | Director | 29 Dec 2017 | 31 Oct 2019 | China | June 1969 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| CHELLEW, Tom RESIGNED | Director | 24 Nov 1993 | 03 Jan 1995 | | December 1935 | 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH |
| GENTRY, Stephen Alan RESIGNED | Director | 29 Dec 2017 | 31 Dec 2019 | England | December 1955 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| GREAVES, Cameron Geoffrey RESIGNED | Director | 24 Nov 1993 | 28 Feb 1995 | | July 1947 | Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX |
| HERMAN, Anthony Michael RESIGNED | Director | 22 Feb 1995 | 16 Dec 2009 | England | January 1938 | 165 St Johns Road, Tunbridge Wells, Kent, TN4 9UP |
| KAN, Paul Man Lok RESIGNED | Director | 24 Nov 1993 | 29 Dec 2017 | Hong Kong | February 1947 | Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN |
| KIRBY, Paul Michael James RESIGNED | Director | 25 Jan 1995 | 29 Dec 2017 | United Kingdom | January 1947 | Flat 2 4 The Park, Highgate, London, N6 4EU |
| KONG, Kenneth Siu Chee RESIGNED | Director | 19 Jan 1994 | 30 Jan 1997 | | September 1946 | Apartment 24, Portman Towers, 95 George Street, London, W1 |
| LAU, Ka Lai RESIGNED | Director | 29 Dec 2017 | 31 Oct 2019 | China | January 1983 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| LAWRENCE, Philip Leslie RESIGNED | Director | 01 Nov 2019 | 30 Sep 2022 | England | June 1958 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| LI, Man Tat RESIGNED | Director | 01 Nov 2019 | 01 Nov 2022 | China | December 1977 | Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL |
| MILLER, Terry John RESIGNED | Director | 01 Nov 2019 | 31 May 2021 | Portugal | May 1939 | Apartado 3593, 8/36 Almancil, Algarve, Portugal |
| MILLER, Terry John RESIGNED | Director | 24 Nov 1993 | 30 Apr 2014 | Portugal | May 1939 | Apartado 3593, 8/36 Almancil, Algarve, Portugal |
| PAINE, Tracey RESIGNED | Director | 17 Nov 1993 | 24 Nov 1993 | United Kingdom | September 1965 | Flat 3, 97 Victoria Park Road, London, E9 7JJ |
| PEARSON, Christopher Charles RESIGNED | Director | 17 Nov 1993 | 24 Nov 1993 | | June 1959 | 30 Beaumont Avenue, Richmond, Surrey, TW9 2HE |
| ROTTHOFF, Frank RESIGNED | Director | 01 Nov 2019 | 11 Dec 2025 | Germany | February 1963 | 41a, Angermunder Str, Dusseldorf, Germany |
| SUTTON, John Richard Moncrieff RESIGNED | Director | 27 Nov 1993 | 24 Jun 1998 | | July 1929 | 24 Barrett Road, Leatherhead, Surrey, KT22 9HL |
| NOROSE LIMITED RESIGNED | Nominee Director | 05 Jul 1993 | 17 Nov 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 05 Jul 1993 | 17 Nov 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |