| Personal Information | Role | Appointed | Status |
|---|
| 8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 07 January 2021 | Active |
| 80, Ch. Armand Dufaux, 1246 Corsier, Geneva, Switzerland, | Director | 24 May 2012 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Director | 05 June 2020 | Active |
| 100 White Lion Street, London, | Nominee Secretary | 21 March 1994 | Active |
| Flat 1, 15 Cresswell Gardens, London, SW5 0BQ | Secretary | 25 March 1994 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Corporate Secretary | 09 March 2020 | Active |
| Kennedy House, 115 Hammersmith Road, London, W14 0QH | Corporate Secretary | 01 March 1996 | Active |
| 15a Cresswell Gardens, London, SW5 0BQ | Director | 12 June 2001 | Active |
| Basement Flat 15, Cresswell Gardens, London, England, SW5 0BQ | Director | 24 May 2012 | Active |
| Flat 1 15 Cresswell Gardens, London, SW5 0BQ | Director | 07 May 1996 | Active |
| 15 Cresswell Gardens, London, SW5 0BQ | Director | 25 March 1994 | Active |
| 100 White Lion Street, London, | Nominee Director | 21 March 1994 | Active |
| 116 Route De Frontenex, Geneva 1208, Switzerland, FOREIGN | Director | 03 February 1997 | Active |
| Flat 5, 15 Cresswell Gardens, London, SW5 0BQ | Director | 12 June 2001 | Active |
| Flat 4, 15 Cresswell Gardens, London, SW5 0BQ | Director | 12 June 2001 | Active |
| Flat 2 15 Cresswell Gardens, London, SW5 0BQ | Director | 15 October 1996 | Active |
| Flat 2 15 Cresswell Gardens, London, SW5 0BQ | Director | 21 June 2000 | Active |
| Flat 1, 15 Cresswell Gardens, London, SW5 0BQ | Director | 25 March 1994 | Active |