| Personal Information | Role | Appointed | Status |
|---|
| 5528, Ash Creek Lane, Plano, Usa, 75093 | Director | 11 August 2010 | Active |
| 82, Plantation Pointe Road, Suite 313, Fairhope, United States, | Director | 08 February 2005 | Active |
| 28, Turtle Rock Ct, Tiburon, United States, | Director | 11 August 2010 | Active |
| 3250 Manor View Court, Dacula, Usa, FOREIGN | Secretary | 18 July 2002 | Active |
| 3000 W Airport Freeway, Irving 75062, Tx Usa, | Secretary | 21 April 1998 | Active |
| 13 Weaver Close, Beckton, London, E6 6FY | Secretary | 24 September 2007 | Active |
| 353 High Street, London Colney, AL2 1EA | Secretary | 12 November 2008 | Active |
| 353 High Street, London Colney, AL2 1EA | Secretary | 19 June 2006 | Active |
| 106 Beach Avenue, Altamonte Springs, Usa, 32701 | Secretary | 24 October 1995 | Active |
| 400 Beach Tree Lane, Longwood, Usa, 32779 | Secretary | 26 April 1997 | Active |
| 1159 Cottonwood Lane,, Suite 150, Irving, Tx, Usa, | Director | 08 February 2005 | Active |
| 1159 Cottonwood Lane,, Suite 150, Irving, Tx, Usa, | Director | 29 September 2004 | Active |
| 1625 Gold Stream Drive, Saraland, Usa, | Director | 08 February 2005 | Active |
| 3250 Manor View Court, Dacula, Usa, FOREIGN | Director | 18 July 2002 | Active |
| 5000 Birch Street, Suite 4800, Newport Beach, Usa, 92660 | Director | 26 April 1997 | Active |
| 3000 W Airport Freeway, Irving 75062, Tx Usa, | Director | 26 April 1997 | Active |
| 3400 William D Tate Avenue, Grapevine, Usa, | Director | 24 October 1995 | Active |
| Condemine 60, Bulle, Switzerland, | Director | 22 September 2003 | Active |
| 1159 Cottonwood Lane Suite 150, Irving, Texas, Usa, | Director | 08 February 2005 | Active |
| 1159 Cottonwood Lane Suite 150, Irving, Texas, Usa, | Director | 29 September 2004 | Active |
| 353 High Street, London Colney, AL2 1EA | Director | 20 January 2004 | Active |
| 4 Radlett Walk, Ardwick, Manchester, M13 9FD | Director | 21 January 2004 | Active |
| 106 Beach Avenue, Altamonte Springs, Usa, 32701 | Director | 24 October 1995 | Active |
| 3400 William D. Tate Avenue, Grapevine,Tx, Usa, | Director | 08 February 2005 | Active |
| 3400 William D. Tate Avenue, Grapevine,Tx, Usa, | Director | 29 September 2004 | Active |
| 3210 Southwestern Boulevard, Orchard Park, Usa, | Director | 01 March 2001 | Active |
| PO BOX 931 Northstate Road, 434-Ste 1201-212 Altamont Springs, Florida 32714 Usa, FOREIGN | Director | 16 February 1998 | Active |
| 8200 Creek Hollow Road, Black Lick, Usa, | Director | 14 June 2001 | Active |
| 51 Exchange House 71 Crouch End Hill, London, N8 8DF | Director | 24 October 1995 | Active |