| KHOO, Elizabeth ACTIVE | Director | 20 May 1996 | | Singapore | February 1959 | The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT |
| KHOO, Kim Hai Eric ACTIVE | Director | 20 May 1996 | | Singapore | March 1965 | The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT |
| KHOO, Mavis Bee Geok ACTIVE | Director | 20 May 1996 | | Singapore | November 1946 | The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT |
| FOX, Ian John RESIGNED | Secretary | 16 Jun 1995 | 05 Sep 1995 | | | 312 Dukes Mews, Muswell Hill, London, N10 2QP |
| KHOO, Jacqueline Kim Geok RESIGNED | Secretary | 05 Sep 1995 | 05 Dec 2015 | | | The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Apr 2013 | 21 Aug 2024 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| NORTON ROSE LIMITED RESIGNED | Secretary | 11 Apr 1995 | 16 Jun 1995 | | | Kempson House, Camomile Street, London, EC3A 7AN |
| CARMICHAEL, Jennifer Khoo RESIGNED | Director | 05 Sep 1995 | 18 Apr 2018 | Monaco | September 1956 | 82 Stanhope Mews East, South Kensington, London, SW7 5QT |
| CARMICHAEL, Robert Neil Bruce RESIGNED | Director | 05 Sep 1995 | 13 May 1996 | United Kingdom | October 1945 | 82 Stanhope Mews East, London, SW7 5QT |
| FOX, Ian John RESIGNED | Director | 16 Jun 1995 | 05 Sep 1995 | | January 1968 | 312 Dukes Mews, Muswell Hill, London, N10 2QP |
| KHOO, Jacqueline Kim Geok RESIGNED | Director | 05 Sep 1995 | 05 Dec 2015 | Singapore | June 1962 | The Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT |
| MCCORMACK, John Maxwell RESIGNED | Director | 05 Sep 1995 | 13 Dec 2004 | | May 1929 | 49 Faber Park, Singapore, 129125 |
| WEIDMANN, Stefan Adam RESIGNED | Director | 16 Jun 1995 | 05 Sep 1995 | | April 1969 | 17 Hemberton Road, London, SW9 9LF |
| NOROSE LIMITED RESIGNED | Director | 11 Apr 1995 | 16 Jun 1995 | | | Kempson House Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Director | 11 Apr 1995 | 16 Jun 1995 | | | Kempson House, Camomile Street, London, EC3A 7AN |