| Randy L Bartley | Director | Houston, TX |
| C. Robert Black | Director | George Town, Grand Cayman, E9 |
| Bernard C de Combret | Director | George Town, Grand Cayman, E9 |
| Olivier Robert de Montal | Director | George Town, Grand Cayman, E9 |
| Lloyd Barnaby Smith | Director | George Town, Grand Cayman, E9 |
| Forrest E Wylie | Director | New York, NY |
| John B Zaozirny | Director | Calgary, A0 |
| Randy L Bartley | Executive Officer | Houston, TX |
| John M Griffith | Executive Officer | Bangkok, W1 |
| Rapee C Kudisri | Executive Officer | Bangkok, W1 |
| William C Phelps | Executive Officer | Houston, TX |
| Suvit M Putcharaporn | Executive Officer | Bangkok, W1 |
| Veerachai E Suvarnapruska | Executive Officer | Bangkok, W1 |
| Pavinee M Thappenthai | Executive Officer | Bangkok, W1 |
| Sasiporn M Yuvawarnichakorn | Executive Officer | Bangkok, W1 |
| Pavinee Thappenthai | Executive Officer | Bangkok, W1 |
| Sasiporn Yuvawarnichakorn | Executive Officer | Bangkok, W1 |
| Frank A Inouye | Promoter | Guildford, Surrey, X0 |
| Rapee Kudisri | Executive Officer | Bangkok, W1 |
| Bernard de Combret | Director | George Town, Grand Cayman, E9 |
| Olivier de Montal | Director | George Town, Grand Cayman, E9 |
| Suvit Putcharaporn | Executive Officer | Bangkok, W1 |
| Veerachai Suvarnapruska | Executive Officer | Bangkok, W1 |