| YAN, Caihong ACTIVE | Secretary | 12 Nov 2015 | | | | Spaces, 9 Greyfriars Road, Reading, Berkshire, RG1 1NU, United Kingdom |
| BARNES, Adam Robert ACTIVE | Director | 15 Sep 2021 | | United Kingdom | November 1965 | 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom |
| SLOAN, Roderick James, Dr ACTIVE | Director | 01 Apr 2008 | | United Kingdom | March 1959 | Spaces, 9 Greyfriars Road, Reading, Berkshire, RG1 1NU, United Kingdom |
| JAFFAR, Njood RESIGNED | Secretary | 30 Sep 2004 | 12 Nov 2015 | | | 2 Corringham, 13-16 Craven Hill Gardens, London, W2 3EH, United Kingdom |
| LIN, Wencheng RESIGNED | Secretary | 07 Feb 1995 | 18 Aug 1997 | | | 36 Bowyer House, Vermont Road, London, SW18 2AE |
| LUKAS, Janice RESIGNED | Secretary | 15 Apr 2003 | 02 Apr 2004 | | | 7 Lees Walk, Marlow, Buckinghamshire, SL7 2PA |
| XU, Jianhong RESIGNED | Secretary | 18 Aug 1997 | 15 Apr 2003 | | | 22 Orchard Road, Sutton, Surrey, SM1 2QA |
| ZHU, Chenyue Grace RESIGNED | Secretary | 05 Apr 2004 | 30 Sep 2004 | | | 203 Clare Road, Maidenhead, Berkshire, SL6 4DL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 07 Feb 1995 | 07 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FAROPPA, James Lee, Chief Executive Officer And Chief Geoscientist3 RESIGNED | Director | 01 Mar 2018 | 15 Jul 2019 | United Kingdom | May 1973 | Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ |
| JAFFAR, Njood RESIGNED | Director | 22 Jul 2004 | 30 Sep 2004 | | May 1964 | 5 Kingsley Court, 25 The Avenue, Worcesterpark, Surrey, KT4 7EX |
| SUN, Shao Qing RESIGNED | Director | 07 Feb 1995 | 15 Apr 2003 | | April 1964 | 2 Regency Court, 55 Hartfield Road, London, SW19 3SF |
| XU, Jianhong RESIGNED | Director | 15 Apr 2003 | 05 Apr 2008 | | November 1963 | 3602 Meadow Spring Dr, Sugar Land, Tx 77479, Usa |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 07 Feb 1995 | 07 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |