| Personal Information | Role | Appointed | Status |
|---|
| 13th Floor, 88 Wood Street, London, England, EC2V 7DA | Secretary | 10 July 2012 | Active |
| Cfao Sas, 57-59 Rue Yves Kerman, 92100 Boulogne-Billancourt, France, | Director | 29 November 2018 | Active |
| 2-3-13, Konan, Minato-Ku, Tokyo, Japan, | Director | 31 July 2013 | Active |
| 16 West Avenue, London, N3 1AX | Secretary | 01 February 2004 | Active |
| 83 Lynton Road, Acton, London, W3 9HL | Secretary | 11 July 1997 | Active |
| 68, Walsingham, St Johns Wood Park, London, NW8 6RL | Secretary | 06 October 2004 | Active |
| 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA | Secretary | 01 April 2012 | Active |
| 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG | Secretary | 30 May 2008 | Active |
| Flat 19 Hamilton House, Hall Road, London, NW8 9PN | Secretary | 19 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1993 | Active |
| 4 Grosvenor Place, London, SW1X 7YL | Corporate Secretary | 10 May 1993 | Active |
| 1 Marley Drive, Kambanji, Zimbabwe, FOREIGN | Director | 12 November 1999 | Active |
| 42 Woodsford Square, London, W14 8DP | Director | 10 May 1993 | Active |
| Shiratori 2-8-18, Tougou-Chou, Aichi, Japan, | Director | 27 November 2001 | Active |
| Mayfield 21 Argarmeols Road, Formby, Liverpool, L37 7BX | Director | 16 April 1999 | Active |
| 28-33-1301, Daikancho,, Higashi-Ku, Nagoya, Japan, | Director | 09 July 2008 | Active |
| Unit 5, Les Chateaux, Daisy Road, Strathavon, Rsa, | Director | 27 November 2001 | Active |
| 4 Grove End House, Grove End Road St Johns Wood, London, NW8 9HP | Director | 23 October 1995 | Active |
| 3-21-2-204 Ohoka, Minami-Ku, Japan, | Director | 28 July 1993 | Active |
| 5th Floor, 138 West Street, Sandton, South Africa, | Director | 01 April 2011 | Active |
| 10 St Davids Drive, Englefield Green, Egham, TW20 0BA | Director | 10 May 1993 | Active |
| Famiru Chofugaoka 707, 3-52-1 Chofu Caoka, Chofu-Shi, Japan, FOREIGN | Director | 01 June 2005 | Active |
| 2-17 Hakuryu-Cho, Mizuho-Ku, Nagoya, Japan, | Director | 16 April 2006 | Active |
| Rua Revolucao De Outubro, Ao Aeroporto, PO BOX 178, Angola, FOREIGN | Director | 23 October 1995 | Active |
| Rua Latino, Coelho 57 1 Lisbon 1000, Portugal, | Director | 24 May 1993 | Active |
| Flat 11 The Terraces, Queens Terrace, London, NW8 6DF | Director | 28 July 1993 | Active |
| Val De Seigneurs 9, Woluwe-St-Pierre, Belgium, FOREIGN | Director | 26 June 2007 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 01 April 2012 | Active |
| 2-3-13, Konan, Minato-Ku, Tokyo, Japan, | Director | 31 July 2013 | Active |
| Unit 153, 77 Grayston Drive, Sandton, Johannesburg, South Africa, FOREIGN | Director | 16 April 2006 | Active |
| 541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Japan, | Director | 13 August 1999 | Active |
| 230 Creighton Avenue, London, N2 | Director | 28 July 1993 | Active |
| 26 The Ridgeway, Fetcham, KT22 9AZ | Director | 23 May 1994 | Active |
| 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA | Director | 01 July 2010 | Active |
| Chaussee De Boitsfort 9, 1050 Brussels, Belgium, FOREIGN | Director | 19 July 2002 | Active |