| Personal Information | Role | Appointed | Status |
|---|
| Unit 4, Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SS | Director | 22 July 2020 | Active |
| Unit 4, The Metro Centre, Dwight Road, Watford, WD18 9SS | Director | 16 May 2022 | Active |
| 3, Tuas South Avenue 4, Singapore, Singapore, 637610 | Director | 31 January 2014 | Active |
| 60, Lampern Crescent, Billericay, England, CM12 0FD | Director | 18 April 2016 | Active |
| 52 Thellusson Way, Rickmansworth, WD3 8RQ | Secretary | 01 December 2007 | Active |
| 4 Lime Tree Walk, Chorley, WD3 4BX | Secretary | 05 May 1994 | Active |
| Flat 3 Burlington House, Wedderburn Road, London, NW3 5QS | Secretary | 20 December 2000 | Active |
| 23 Bedwyn Walk, Aylesbury, HP21 8EQ | Secretary | 08 August 2008 | Active |
| 9 Carrington Square, Harrow Weald, Harrow, HA3 6TF | Secretary | 20 December 1993 | Active |
| 2 Sells Close, Guildford, GU1 3JY | Secretary | 21 August 2003 | Active |
| 58 High Street, Long Crendon, HP18 9AL | Secretary | 28 September 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 December 1993 | Active |
| 31 Carolina Vista, Mount Edgecombe Country Club, Kwa Zula Natal, South Africa, | Director | 20 December 2000 | Active |
| 7, Newlands, Buckingham Close, Guildford, United Kingdom, GU1 1TR | Director | 01 February 2015 | Active |
| Unit 4, The Metro Centre, Dwight Road, Watford, WD18 9SS | Director | 11 June 2021 | Active |
| Edelsmindevej 8 B, Svendborg, Denmark, 5700 | Director | 01 April 1997 | Active |
| B-1201, Mantri Elegance, Bannerghatta Road, Bangalore, India, 560076 | Director | 09 March 2011 | Active |
| 77 Little Stock Road, Cheshunt, Waltham Cross, EN7 6XT | Director | 01 July 2003 | Active |
| 4 Lime Tree Walk, Rickmansworth, WD3 4BX | Director | 05 May 1994 | Active |
| Flat 3 Burlington House, Wedderburn Road, London, NW3 5QS | Director | 05 May 1995 | Active |
| D-801, 8th Floor, Mantri Elegance Bannerghatta Road, Bangalore, India, 560076 | Director | 09 March 2011 | Active |
| Unit 4, The Metro Centre, Dwight Road, Watford, WD18 9SS | Director | 05 May 2016 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 December 1993 | Active |
| 9 Carrington Square, Harrow Weald, HA3 6TF | Director | 20 December 1993 | Active |
| 2 Sells Close, Guildford, GU1 3JY | Director | 21 August 2003 | Active |
| 3, Tuas South Avenue 4, Singapore, Singapore, 637610 | Director | 30 January 2018 | Active |
| E101 Adarsh Residency 8th Block, Jayanagar, Bangalore, India, | Director | 01 December 2007 | Active |
| 58 High Street, Long Crendon, HP18 9AL | Director | 28 September 2005 | Active |
| 3 Oddfellows Cottages, Banbury Road, Kineton, CV35 0JZ | Director | 17 August 2004 | Active |
| 40 Eastbourne Road, Morningside, Durban 4001, South Africa, | Director | 20 December 2000 | Active |
| G2, Skyline Residency,, No.5 Kingston Road, Richmond Town, India, 560025 | Director | 01 December 2007 | Active |
| 44 Nientone Road, Durban, Kwa Zulu Natal, South Africa, FOREIGN | Director | 20 December 2000 | Active |
| Apartment 3, 14 Adelaide Crescent, Hove, BN3 2JF | Director | 16 July 2009 | Active |