| Personal Information | Role | Appointed | Status |
|---|
| 200, East Sandpointe, Suite 400, Santa Ana, United States, 92707 | Secretary | 16 February 2010 | Active |
| 200, East Sandpointe, Suite 400, Santa Ana, United States, 92707 | Director | 11 September 2023 | Active |
| 200, East Sandpointe, Suite 400, Santa Ana, United States, 92707 | Director | 31 May 2015 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 06 June 2005 | Active |
| 8415 Nw Hawkins Boulevard, Portland, Usa, | Director | 07 June 2005 | Active |
| 2510, Wembley Park Road, Lake Oswego Or 97034, | Director | 30 April 2007 | Active |
| 6b Block 2 King's Park Villa,, 1 King's Park Rise,, Kowloon, Hong Kong, | Director | 20 September 2005 | Active |
| 2839 Nw 126th Avenue, Portland, Usa, | Director | 07 June 2005 | Active |
| 28445 Sw Highland Circle, Wilsonville, | Director | 08 April 2009 | Active |
| 24140 Sw Petes Mountain Road, West Linn, United States, | Director | 05 March 2007 | Active |
| 8657 Nw, Ryan Street, Portland, United States, | Director | 30 June 2007 | Active |
| Suite Ph08, 39/F.,Hampton Court, Gateway Apartments, Harbour City, Tsim Sha Tsui, Hong Kong, | Director | 20 September 2005 | Active |
| 101, S Hanley Road, St Louis, United States, MO 63105 | Director | 16 February 2010 | Active |
| 200, East Sandpointe, Suite 400, Santa Ana, United States, 92707 | Director | 31 May 2015 | Active |
| 101, S Hanley Road, St Louis, United States, MO 63105 | Director | 16 February 2010 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 06 June 2005 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 06 June 2005 | Active |