| Personal Information | Role | Appointed | Status |
|---|
| St Martins Court, 10 Paternoster Row, London, EC4M 7EJ | Secretary | 15 August 2013 | Active |
| 99, Beeches Road, Chelmsford, England, CM1 2RZ | Director | 15 August 2013 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7EJ | Director | 03 June 2012 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7EJ | Director | 14 July 2021 | Active |
| 19, Vardeveien, Hovik, Norway, | Director | 14 March 2012 | Active |
| Diskusvagen 19, S-122 40 Enskede, Sweden, FOREIGN | Secretary | 16 May 1997 | Active |
| 28 Chelmsford Gardens, Ilford, IG1 3ND | Secretary | 01 February 1998 | Active |
| 4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL | Secretary | 01 February 2001 | Active |
| 50, Aldwickbury Crescent, Harpenden, AL5 5SD | Secretary | 27 February 2009 | Active |
| 6, Cornwall Mews South, London, SW7 4RZ | Secretary | 12 February 2008 | Active |
| 43 Old Park View, Enfield, EN2 7EG | Secretary | 25 January 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 May 1997 | Active |
| 63 Drax Avenue, London, SW20 0EZ | Director | 17 September 1997 | Active |
| Floragatan 11, S-114 31 Stockholm, Sweden, FOREIGN | Director | 16 May 1997 | Active |
| 56 Hogarth Road, London, SW5 0PX | Director | 17 September 1997 | Active |
| 28 Chelmsford Gardens, Ilford, IG1 3ND | Director | 01 December 1998 | Active |
| Prinsessealleen 21, N 0276, Oslo, Norway, FOREIGN | Director | 11 July 2001 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7EJ | Director | 23 April 2010 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7EJ | Director | 30 August 2019 | Active |
| 4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL | Director | 11 July 2001 | Active |
| 13 Wilby Mews, London, W11 2PS | Director | 23 September 2004 | Active |
| 21 Paradise Walk, London, SW3 4JL | Director | 01 May 2004 | Active |
| Church Farm Oast Salehurst, Robertsbridge, TN32 5PJ | Director | 01 December 1998 | Active |
| 45d, Munkedamsveien, Oslo, Norway, 0115 | Director | 20 December 2010 | Active |
| Grev Magnigatan 19, Stockholm, Sweden, 11455 | Director | 17 September 1997 | Active |
| Galeasen 7 No 1394, Nesbru, Norway, | Director | 08 February 2005 | Active |
| 50, Aldwickbury Crescent, Harpenden, AL5 5SD | Director | 07 October 2008 | Active |
| Orreveien 19, Oslo, Norway, | Director | 07 October 2008 | Active |
| Fallacher 14, Zumikon, Sweden, CH8126 | Director | 17 September 1997 | Active |
| 53 Studdridge Street, London, SW6 3SL | Director | 11 July 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 May 1997 | Active |
| 56 Russell Road, Garden City, United States Of America, | Director | 11 July 2001 | Active |
| Guildbergsve 6, Oslo, Norway, 0375 | Director | 17 September 1997 | Active |
| Narvavagen 8, 11523 Stockholm, Sweden, FOREIGN | Director | 06 December 2004 | Active |
| Flat 86 59, Lurline Gardens, Drapers Court, London, SW11 4DF | Director | 12 February 2008 | Active |