| TANG, Lily ACTIVE | Secretary | 17 Jan 2017 | | | | 39 Kreta Ayer Road, #02-01, Singapore, 089002, Singapore |
| IRWIN MITCHELL SECRETARIES LIMITED ACTIVE | Secretary | 03 Aug 2017 | | | | Riverside East, 2 Millsands, Sheffield, S3 8DT, England |
| CARLSSON-ZHANG, Eric ACTIVE | Director | 06 Feb 2026 | | United Kingdom | June 2003 | 4, Endsleigh Street, London, WC1H 0DS, England |
| KYRIACOU, Marios ACTIVE | Director | 25 Apr 2017 | | England | August 1978 | 4, Endsleigh Street, London, WC1H 0DS, England |
| HAGUE, Carrie RESIGNED | Secretary | 28 May 2013 | 21 Oct 2015 | | | Unit #9, O, 130 South Canal Street, Chicago, Illinois 60606, Usa |
| LOI, Pek Hiong RESIGNED | Secretary | 21 Oct 2015 | 17 Jan 2017 | | | 9a, Keong Saik Road, Singapore, Singapore |
| ROBERTS, David William RESIGNED | Secretary | 24 Jan 1994 | 26 Jan 1995 | | | Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF |
| COMAT CONSULTING SERVICES LIMITED RESIGNED | Secretary | 26 Jan 1995 | 28 May 2013 | | | 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ |
| MSI INC RESIGNED | Secretary | 28 May 1994 | 17 Dec 2002 | | | Suite 2112, 30 South Wacker Drive, Chicago, Illinois, 60606 |
| CARLSSON, Roger Emanuel RESIGNED | Director | 10 Apr 2017 | 18 Oct 2021 | Singapore | March 1955 | 4, Endsleigh Street, London, WC1H 0DS, England |
| CARLSSON, Roger Emanuel RESIGNED | Director | 24 Jan 1994 | 12 Aug 2008 | | March 1955 | Fct Europe Ltd, Third Floor, Dauntsey House,4b Fredericks Place, London, EC2R 8AB |
| CHAPMAN, Guy Werner RESIGNED | Director | 07 Jun 1996 | 05 Aug 1998 | | June 1964 | 66 Greencroft Gardens, London, NW6 3JF |
| FOSTER, Julian Anthony RESIGNED | Director | 16 Mar 1995 | 07 Jun 1996 | | October 1954 | Grove Farm The Grove, Poringland, Norwich, Norfolk, NR14 7TR |
| HAWKSWORTH, Stephen Elton RESIGNED | Director | 07 Jun 2001 | 22 Mar 2002 | United Kingdom | July 1967 | 32 Well Close, Leigh, Tonbridge, Kent, TN11 8RQ |
| HUEY, Rita Lola RESIGNED | Director | 05 Aug 1998 | 10 Apr 2017 | | December 1963 | 50 Islington Park Street, London, N1 1PX |
| ITANI, Mohamad Omar RESIGNED | Director | 25 Mar 2019 | 31 Mar 2021 | Switzerland | November 1987 | 4, Endsleigh Street, London, WC1H 0DS, England |
| ITANI, Mohamad Omar RESIGNED | Director | 11 Jul 2017 | 14 Feb 2019 | United Kingdom | November 1987 | 222, Kensal Road, Unit 411, London, W10 5BN, United Kingdom |
| TWENTY, Jared William, Mr. RESIGNED | Director | 09 Dec 1996 | 24 Oct 2025 | United States | November 1949 | 1050, Prescott Lane, Pingree Grove, Illinois, 60140, United States |