| Personal Information | Role | Appointed | Status |
|---|
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 16 November 2018 | Active |
| World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2TA | Director | 26 October 2021 | Active |
| 30 Pages Lane, Uxbridge, UB8 1XT | Secretary | - | Active |
| 39a Hillcroft Crescent, London, W5 2SG | Secretary | 15 March 2004 | Active |
| Flat 4, Katherine Court, Qc Castellain Road, London, United Kingdom, W9 1UZ | Secretary | 24 January 2005 | Active |
| 7 Sandall Road, Ealing, London, W5 1HZ | Secretary | 28 March 1998 | Active |
| 154 Haven Green Court, Haven Green, London, W5 2UX | Secretary | 01 September 1999 | Active |
| Flat 10 Buckeley House, 355 Uxbridge Road Ealing, London, W3 9RH | Secretary | 07 October 2002 | Active |
| 13 Hill Crest Heights, 18/20 Hillcrest Road Ealing, London, W5 1HJ | Secretary | 31 March 1995 | Active |
| 15, The Ridings, Ealing, London, United Kingdom, W5 3BT | Secretary | 21 December 2010 | Active |
| World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Secretary | 16 November 2018 | Active |
| 19-22 Nishi Ohi, 4 Chome Shinagawa Ku, Tokyo, | Director | - | Active |
| 302 2-1-1 Gorikadi, Aso-Ku, Kawasaki, Japan, | Director | 20 March 2009 | Active |
| 1-16-1, Suwa,, Takatsu-Ku Kawasaki-Shi, Kanagawa, Zip 213-0004, Japan, | Director | 30 March 2010 | Active |
| 4-9-24 Seijyo, Setagaya-Ku, Tokyo 157, Japan, | Director | 10 June 1993 | Active |
| 30 Pages Lane, Uxbridge, UB8 1XT | Director | - | Active |
| 2-17-10-102 Hikawadai, Nerima-Ku, Tokyo, Japan, FOREIGN | Director | 31 December 2003 | Active |
| 321 Azamino 2-34-12, Yokohama-City, Japan, | Director | 15 April 2003 | Active |
| 18, Norman Way, London, England, W3 0AS | Director | 20 October 2014 | Active |
| 1, Sichiza-Cho, Koshigaya-City, Japan, | Director | 31 May 2013 | Active |
| 14-36-601, Mori 3 - Chome, Isogo - Ku, Yokohama Kanagawa, Japan, | Director | 01 May 2014 | Active |
| 3-12-17 Shibazakidal, Abiko City, Japan, | Director | 10 November 2000 | Active |
| Old Thorns Golf & Country Estate, Weavers Down, Liphook, England, GU30 7PE | Director | 13 October 2017 | Active |
| Flat 4, Katherine Court, Qc Castlellain Road, London, United Kingdom, W9 1UZ | Director | 24 January 2005 | Active |
| 45 Denham Lodge, Oxford Road New Denham, Uxbridge, UB9 4AB | Director | 10 June 1993 | Active |
| 154 Haven Green Court, Haven Green, London, W5 2UX | Director | 14 October 1998 | Active |
| 23-1 Azumabashi 1-Chome, Sumida-Ku, Tokyo, Japan, | Director | 27 March 2007 | Active |
| 30 Birch Grove, Acton, London, W3 9SS | Director | 02 September 1996 | Active |
| 4-14-7-505 Jyoban, Urawa, JAPAN | Director | 05 August 1995 | Active |
| 1-29-2 Sugita, Isogo-Ku, Yokohama-Shi, Japan, | Director | 23 February 1998 | Active |
| Urawa-Ku, Tokiwa 2-8-16-403, Saitama-City, Japan, | Director | 18 May 2007 | Active |
| Denham Court, Denham Court Drive, Denham, UB9 5BG | Director | 21 February 2017 | Active |
| Denham Court, Denham Court Drive, Denham, UB9 5BG | Director | 21 February 2017 | Active |
| Flat 10 Buckeley House, 355 Uxbridge Road Ealing, London, W3 9RH | Director | 07 October 2002 | Active |
| 218 Hagimachi, Nijuichiseikigaoka, Matsudo, Japan, | Director | 05 August 1995 | Active |