| Personal Information | Role | Appointed | Status |
|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 24 September 2010 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 13 July 2016 | Active |
| 7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 November 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 September 2010 | Active |
| 7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 23 January 2013 | Active |
| 7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 24 September 2010 | Active |
| 11-C101, Enjizhuang, Jia 1 Wan Shou Road, Beijing, China, 100036 | Director | 01 July 2011 | Active |
| 7/F, 1 Bartholomew Lane, London, EC2N 2AX | Director | 09 August 2016 | Active |
| 8/801, Fengrongyuan, Xicheng District, Beijing, China, 100005 | Director | 01 July 2011 | Active |
| 7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 October 2011 | Active |
| 11-C101, Enjizhuang, Jia 1 Wan Shou Road, Beijing, China, 100086 | Director | 01 July 2011 | Active |
| Acorn House, Church Lane, Burrough Green, Newmarket, United Kingdom, CB8 9LY | Director | 01 August 2011 | Active |
| 7/F, 1 Bartholomew Lane, London, EC2N 2AX | Director | 02 August 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 September 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 24 September 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 24 September 2010 | Active |