| AMORNRAT-TANA, Weerachai ACTIVE | Director | 20 May 2025 | | Thailand | August 1963 | Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY, United Kingdom |
| LEOW, Siok Theng ACTIVE | Director | 20 May 2025 | | Singapore | January 1980 | 47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore |
| PHUMIWASANA, Phonlasit ACTIVE | Director | 01 May 2026 | | Thailand | June 1973 | 47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore |
| MALONE, Sean RESIGNED | Secretary | 15 Dec 2006 | 08 Oct 2009 | | | 35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU |
| WHITEHOUSE, Grant Leslie RESIGNED | Secretary | 08 Oct 2009 | 24 Feb 2015 | | | Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom |
| D & D SECRETARIAL LTD RESIGNED | Secretary | 22 Nov 2006 | 15 Dec 2006 | | | Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER |
| ARZI, David RESIGNED | Director | 24 Feb 2015 | 23 May 2017 | United States | May 1962 | Gordon House 10, Greencoat Place, London, SW1P 1PH, United Kingdom |
| ASAVES, Thitawat RESIGNED | Director | 09 Sep 2025 | 29 Apr 2026 | Singapore | December 1971 | St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom |
| BOLTON, Paul Charles RESIGNED | Director | 08 Feb 2007 | 24 Feb 2015 | United Kingdom | July 1963 | Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD |
| BRAIDLEY, Jonathan Patrick RESIGNED | Director | 24 Feb 2015 | 10 Dec 2019 | United Kingdom | November 1965 | Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom |
| CORBALLY, Colin George Eric RESIGNED | Director | 22 Feb 2007 | 24 Feb 2015 | England | November 1968 | 1, Parkland Drive, St. Albans, Hertfordshire, AL3 4AH |
| DWYER, Daniel James RESIGNED | Director | 22 Nov 2006 | 15 Dec 2006 | United Kingdom | May 1975 | 2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ |
| JUMABHOY, Iqbal RESIGNED | Director | 20 May 2025 | 09 Sep 2025 | Singapore | August 1957 | St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom |
| KULA, Christopher Andre RESIGNED | Director | 23 May 2017 | 10 Dec 2019 | United Kingdom | May 1983 | Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom |
| MALONE, Sean RESIGNED | Director | 15 Dec 2006 | 08 Feb 2007 | | March 1968 | 35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU |
| MATTHEWS WILLIAMS, Richard Simon RESIGNED | Director | 15 Dec 2006 | 24 Feb 2015 | United Kingdom | September 1959 | Studley 7 Vyner Road South, Prenton, Wirral, Merseyside, CH43 7PN |
| PUNAWAKUL, Warunya RESIGNED | Director | 10 Dec 2019 | 16 Jun 2025 | Thailand | September 1965 | St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom |
| SUKSUWAN, Wanida RESIGNED | Director | 10 Dec 2019 | 20 May 2025 | Thailand | June 1977 | St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom |
| SUSAYAN, Hansa RESIGNED | Director | 10 Dec 2019 | 20 May 2025 | Thailand | July 1955 | St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom |
| TAPLIN, Nicholas James RESIGNED | Director | 15 Jul 2009 | 24 Feb 2015 | England | March 1972 | 50, Garstons Close, Wrington, Bristol, BS40 5QT |
| WILCE, Caroline Jayne RESIGNED | Director | 28 Sep 2009 | 24 Feb 2015 | United Kingdom | September 1967 | 4, Harlech Grove, Sheffield, S10 4NP |