| Personal Information | Role | Appointed | Status |
|---|
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Secretary | 02 February 2024 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 14 October 2019 | Active |
| No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong, | Director | 28 May 2010 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 02 February 2024 | Active |
| 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, | Director | 16 June 2011 | Active |
| Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong, | Director | 28 May 2010 | Active |
| Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT | Director | 21 April 2022 | Active |
| 9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China, | Director | 10 September 2010 | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Secretary | 17 January 1999 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 22 November 1995 | Active |
| Severn Road, Hallen, Bristol, BS10 7SP | Secretary | 25 October 2002 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | - | Active |
| 1 Mayfield Close, Harpenden, AL5 3LG | Secretary | 24 February 1995 | Active |
| Severn Road, Hallen, Bristol, BS10 7SP | Secretary | 27 June 2022 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 10 September 1999 | Active |
| Severn Road, Hallen, Bristol, BS10 7SP | Secretary | 13 July 2015 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 13 September 2010 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 25 September 2013 | Active |
| 94 Watcombe Road, South Norwood, London, SE25 4UZ | Secretary | 17 January 1997 | Active |
| Ombu, Newlands Drive, Maidenhead, SL6 4LL | Director | 27 September 2002 | Active |
| Grove House, 19 Grove Road, Beaconsfield, HP9 1UR | Director | 19 January 1996 | Active |
| Bramleys Orchard Chase, Hurst, Reading, RG10 0SW | Director | - | Active |
| Hill Rising, Green Lane, Pangbourne, RG8 8LD | Director | 19 January 2000 | Active |
| 6 Waterfield, The Moat, Tunbridge Wells, TN2 5HX | Director | 08 July 1991 | Active |
| 105 Home Park Road, Wimbledon, London, SW19 7HT | Director | - | Active |
| The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU | Director | 31 March 2005 | Active |
| Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong, | Director | 28 May 2010 | Active |
| 39 Belfast Road, Carrickfergus, BT38 8BY | Director | 01 December 2004 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 20 June 2018 | Active |
| Honeysuckle House, 20 Park View Drive South, Charvil Reading, RG10 9QX | Director | 21 July 1999 | Active |
| Arbor Low, 39 Hainault Road, Chigwell, IG7 5DQ | Director | 19 February 2003 | Active |
| Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR | Director | 19 January 1996 | Active |
| Blakeney, Pennymead Rise, East Horsley, Leatherhead, KT24 5AL | Director | 11 November 1996 | Active |
| 12, Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL | Director | 31 March 2009 | Active |
| 200, Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 13 July 2015 | Active |