| READ, Amanda ACTIVE | Secretary | 13 Apr 2026 | | | | 128, Queen Victoria Street, London, EC4V 4BJ, England |
| LAM, Sean Kin Wai ACTIVE | Director | 21 May 2026 | | England | March 1969 | 128, Queen Victoria Street, London, EC4V 4BJ, England |
| LIM, Hua Min ACTIVE | Director | 11 Nov 2003 | | Singapore | April 1946 | 47 Vanda Road, Singapore, 287807, Singapore |
| LIM, Linus Wen Sheong ACTIVE | Director | 05 Nov 2003 | | United Kingdom | November 1975 | Flat 15, 86 St Katherines Way, London, E1 W1UR |
| GOH, Yong Seng Jeffrey RESIGNED | Secretary | 15 Aug 2003 | 31 Oct 2004 | | | Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD |
| INKSTER, Jared James RESIGNED | Secretary | 12 Jun 2012 | 15 Mar 2016 | | | 26, Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL, United Kingdom |
| LANDING, Wayne Ian Harold RESIGNED | Secretary | 24 Apr 2002 | 15 Aug 2003 | | | Carisbrooke, 116a Tonbridge Road, Hildenborough, Kent, TN11 9EN |
| LIM, Linus Wen Sheong RESIGNED | Secretary | 01 Nov 2004 | 01 Mar 2005 | | | Flat 15, 86 St Katherines Way, London, E1 W1UR |
| MASON, David George RESIGNED | Secretary | 22 Nov 1993 | 24 Apr 2002 | | | 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA |
| MORRIS, Barry Keith RESIGNED | Secretary | 01 Mar 2005 | 12 Jun 2012 | | | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| TELFER, Miranda Lauraine RESIGNED | Secretary | 15 Mar 2016 | 17 Jul 2019 | | | First Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, England |
| VAKIL, Kumar RESIGNED | Secretary | 17 Jul 2019 | 03 Nov 2025 | | | 155, Fenchurch Street, London, EC3M 6AL, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Oct 1993 | 22 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BISHOP, Wayne Jon RESIGNED | Director | 12 Sep 2003 | 01 Mar 2005 | England | February 1969 | 36 Saint Fabians Drive, Chelmsford, Essex, CM1 2PR |
| CAREY, Martin Vaughan RESIGNED | Director | 18 May 2022 | 31 Dec 2024 | England | December 1961 | 115, Houndsditch, London, EC3A 7BR, England |
| CARTER, Howard William Alan RESIGNED | Director | 01 Jul 2004 | 26 Feb 2005 | United Kingdom | October 1956 | 27 Horton Road, Slapton, Buckinghamshire, LU7 9DB |
| CHAN, Cecilia RESIGNED | Director | 01 Jan 1994 | 03 Nov 1996 | | October 1959 | 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL |
| CREMER, Frederick Leslie RESIGNED | Director | 01 Jan 1994 | 16 Dec 1996 | United Kingdom | July 1949 | Ridge Cottage 58 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AL |
| DOBELL, Charles Mark Johnson RESIGNED | Director | 11 Jun 2002 | 08 Sep 2003 | | June 1961 | 63 Lauderdale Tower, London, EC2Y 8BY |
| DODD, Marc Vincent RESIGNED | Director | 24 Dec 2024 | 03 Nov 2025 | England | September 1967 | 155, Fenchurch Street, London, EC3M 6AL, England |
| DRESCHER-TAYLOR, Mathilde RESIGNED | Director | 12 Feb 2020 | 26 May 2022 | England | March 1967 | 115, Houndsditch, 1st Floor, Cutlers Court, London, EC3A 7BR, England |
| GOH, Yong Seng Jeffrey RESIGNED | Director | 04 May 2000 | 31 Oct 2004 | | April 1969 | Flat 15 Victoria Wharf, 46 Narrow Street, London, E14 8DD |
| KING, Jeremy Lechmere RESIGNED | Director | 22 Nov 1993 | 27 Jul 1996 | | December 1962 | 2f Chun Tak Mansions, 2 Magazine Gap Road Hong Kong, Hong Kong, Hong Kong |
| KUOK, Khoon Ho RESIGNED | Director | 01 Jun 1994 | 12 Jun 1997 | | May 1950 | C9 Estoril Court, 55 Garden Road, Hong Kong, FOREIGN |
| LAM, Sean Kin Wai RESIGNED | Director | 18 Nov 1999 | 10 Oct 2001 | United Kingdom | March 1969 | 7 Gunwhale Close, London, SE16 6BS |
| LEE, Soon Kie RESIGNED | Director | 24 Oct 2003 | 12 Apr 2010 | Singapore | February 1959 | 17j Limau Garden, Singapore, Singapore 466220, FOREIGN, Singapore |
| MASON, David George RESIGNED | Director | 22 Nov 1993 | 22 May 2002 | United Kingdom | August 1957 | 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA |
| MORRIS, Barry Keith RESIGNED | Director | 27 Jun 2006 | 09 Feb 2012 | England | May 1949 | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| PERKINS, Ian Richard Brice RESIGNED | Director | 01 Mar 2005 | 29 Oct 2009 | United Kingdom | November 1949 | Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT |
| PETCH, Lester RESIGNED | Director | 03 Mar 1997 | 31 Jan 2003 | United Kingdom | August 1957 | 53 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LA |
| RAULT, Yann RESIGNED | Director | 18 Nov 1999 | 21 Oct 2005 | | August 1954 | 4 Rue Largilliere, Paris 75016, FOREIGN, France |
| REGAN, Jonathan Richard RESIGNED | Director | 22 May 2019 | 26 May 2022 | England | March 1962 | 115, Houndsditch, 1st Floor, Cutlers Court, London, EC3A 7BR, England |
| SCRIVENER, Derek Leonard RESIGNED | Director | 12 Sep 2003 | 21 Dec 2004 | | April 1942 | 8 Jubilee Lane, Langford, Biggleswade, Bedfordshire, SG18 9PH |
| SOH, Eng Hwa RESIGNED | Director | 24 Oct 2001 | 15 Jun 2006 | | May 1955 | 76 Guan Chuan Street, 01-08, Singapore, 160076, FOREIGN |
| TAN, Cheng Han RESIGNED | Director | 06 Jul 2018 | 12 Feb 2020 | England | October 1981 | 12-14, Mason's Avenue, 3rd Floor, London, EC2V 5BT, England |
| TAN, Shirley Yok Eng RESIGNED | Director | 01 May 1996 | 16 Dec 1996 | | August 1942 | 33 Holmesdale Road, Highgate, London, N6 5TH |
| TELFER, Miranda Lauraine RESIGNED | Director | 16 Sep 2013 | 01 Jul 2019 | England | December 1968 | Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, England |
| VAKIL, Kumar RESIGNED | Director | 18 May 2022 | 03 Nov 2025 | United Kingdom | May 1977 | 155, Fenchurch Street, London, EC3M 6AL, England |
| WALLIS, Nicholas Charles RESIGNED | Director | 01 Mar 2005 | 15 Nov 2013 | England | December 1957 | 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD |
| WILEMAN, David Ian Robert RESIGNED | Director | 01 Mar 2005 | 01 Jul 2019 | United Kingdom | October 1956 | 12 Powis Grove, Brighton, East Sussex, BN1 3HF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 22 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 22 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |