| Personal Information | Role | Appointed | Status | 
|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 27 May 2016 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 27 May 2016 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 23 March 2020 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2018 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 27 May 2016 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 November 2018 | Active | 
| Voyager, Mercury Park Wycombe Lane, Wooburn Green, HP10 0HH | Secretary | 21 November 2003 | Active | 
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 15 October 2009 | Active | 
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 25 June 1998 | Active | 
| Voyager Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH | Director | 23 March 2010 | Active | 
| Voyager, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH | Director | 01 October 2007 | Active | 
| The Granary, Frogmill Court, Black Boy Lane, Hurley, Maidenhead, SL6 5NS | Director | 03 November 2006 | Active | 
| 2842 Filbert Street, San Franscisco, Usa, | Director | 25 October 2001 | Active | 
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 25 June 1998 | Active | 
| Nightingale Barn, Home Farm, Rotherwick, Basingstoke, RG27 9AX | Director | 11 February 2003 | Active | 
| Voyager, Mercury Park, Wycombe, Lane, Wooburn Green, High Wycombe, HP10 0HH | Director | 19 December 2012 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 27 May 2016 | Active | 
| 14850 Las Flores Lane, Los Gatos, United States, | Director | 11 May 2007 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 27 May 2016 | Active | 
| 71 Rittenhouse Avenue, Atherton, California, Usa, | Director | 04 September 1998 | Active | 
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 27 May 2016 | Active | 
| 16 Wrenswood Drive, Worsley, Manchester, M28 7GS | Director | 21 November 2003 | Active | 
| 3 Greenwood Close, Stable Lane Seer Green, Beaconsfield, HP9 2SL | Director | 14 March 2001 | Active | 
| 557 Carlisle Way, Sunnyvale, United States, | Director | 11 May 2007 | Active | 
| 865 Waverley Street, Palo Alto, United States, | Director | 26 November 2004 | Active | 
| 230 Wooded View Drive, Los Gatos, United States, | Director | 06 January 2003 | Active | 
| 618 Azevedo Court, Santa Clara, California, Usa, | Director | 04 September 1998 | Active | 
| 15685 Oak Knoll Drive, Monte Sereno, California, Usa, | Director | 04 September 1998 | Active | 
| Voyager Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Uk, HP10 0HH | Director | 01 June 2014 | Active | 
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 25 June 1998 | Active | 
| 22115 South Penman Road, Oregon City, Usa, | Director | 25 October 2001 | Active | 
| 1 Woodhurst Road, Maidenhead, SL6 8TG | Director | 21 November 2003 | Active | 
| 3420, Central Expressway, Santa Clara, Usa, 95051 | Director | 11 July 2008 | Active |