| Personal Information | Role | Appointed | Status |
|---|
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 01 July 2010 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 August 2016 | Active |
| 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 09 September 2019 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332 | Director | 25 June 2019 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 February 2006 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 06 September 1994 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 31 March 2002 | Active |
| 5 Douglas Road, Harpenden, AL5 2EN | Secretary | - | Active |
| 3 Rue Deves, 92200 Neuilly, France, | Director | - | Active |
| P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 May 2006 | Active |
| P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 15 July 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2011 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Japan, 107-6332 | Director | 26 June 2018 | Active |
| 85 Rue Pateur, 92150 Suresnes, France, | Director | 05 January 1996 | Active |
| 5bis Boulevard Des Sablons, Neuilly Sur Seine, France, | Director | 15 October 2004 | Active |
| P O Box 4058, Abu Dhabi, Uae, FOREIGN | Director | 16 December 1998 | Active |
| 40 Rue Baudin, 92400 Courbevoie, | Director | 11 January 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 July 2010 | Active |
| 15 Avenue Du Marechal Maunoury, Paris 75016, France, FOREIGN | Director | - | Active |
| Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates, | Director | 14 October 1993 | Active |
| 102 Frognal, Hampstead, London, NW3 6XU | Director | - | Active |
| 250 Rue Lecourbe, 75015 Paris, France, FOREIGN | Director | 16 October 2006 | Active |
| PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 May 2006 | Active |
| PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 15 July 2004 | Active |
| 15 Harberton Mead, Oxford, OX3 0DB | Director | 01 September 2000 | Active |
| 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 June 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 March 2009 | Active |
| 28, Allee De La Carelle, 78112 Fourqueux, France, | Director | 01 January 2009 | Active |
| PO BOX 4058, Abu Dhabi, Uae, | Director | - | Active |
| 13th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 25 April 2017 | Active |
| PO BOX 4600, Abu Dhabi, United Arab Emirates, | Director | - | Active |
| 13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates, | Director | 12 May 2015 | Active |
| 2 Bittacy Park Avenue, London, NW7 2HA | Director | 27 July 1998 | Active |