| Personal Information | Role | Appointed | Status |
|---|
| 33, Broadwick Street, Soho, London, England, W1F 0DQ | Director | 18 June 2013 | Active |
| 33, Broadwick Street, Soho, London, England, W1F 0DQ | Director | 31 October 2018 | Active |
| 33, Broadwick Street, Soho, London, England, W1F 0DQ | Director | 28 June 2023 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Secretary | 06 March 2013 | Active |
| 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG | Secretary | 31 January 2014 | Active |
| 177 Norval Road, North Wembley, HA0 3SX | Secretary | 05 September 1999 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Secretary | 19 September 2012 | Active |
| 30, Denholme Road, London, England, W9 3HX | Secretary | 05 January 2006 | Active |
| 155 Cricklewood Lane, London, NW2 2EL | Secretary | 05 September 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 05 September 1997 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Director | 31 January 2014 | Active |
| 10 Fortescue Drive, Shenley Church End, Milton Keynes, MK5 6BJ | Director | 07 January 2005 | Active |
| Selbourne House, Bagshot Road, Worplesdon, GU3 3PZ | Director | 06 December 2006 | Active |
| 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG | Director | 31 January 2014 | Active |
| Flat A, 46 Saint Gabriels Road, London, NW2 4SA | Director | 22 March 1999 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Director | 18 June 2013 | Active |
| 1125 Budapest, Cedrus, Hungary, | Director | 07 January 2005 | Active |
| The Old School House, 22 Kingswood Road, Tadworth, KT20 5EG | Director | 14 March 2005 | Active |
| 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG | Director | 26 November 2014 | Active |
| 25 Friars Stile Road, Richmond, TW10 6NH | Director | 07 January 2005 | Active |
| 9a Ladbroke Gardens, London, W11 2PT | Director | 14 March 2005 | Active |
| 9a Ladbroke Gardens, London, W11 2PT | Director | 07 January 2005 | Active |
| 177 Norval Road, North Wembley, HA0 3SX | Director | 15 February 1999 | Active |
| 34 Formosa Street, London, W9 2QA | Director | 22 March 1999 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Director | 01 December 2009 | Active |
| Sequel, 65 Camp Road, Gerrards Cross, SL9 7PF | Director | 07 January 2002 | Active |
| 33, Broadwick Street, Soho, London, England, W1F 0DQ | Director | 27 February 2015 | Active |
| 105-109 Salusbury Road, Queens Park, London, NW6 6RG | Director | 31 January 2014 | Active |
| 35 London Road, Guildford, GU1 1SW | Director | 24 April 2001 | Active |
| Pek U 13, Budapest, Hungary, FOREIGN | Director | 24 April 2001 | Active |
| 38, Hans Crescent, London, England, SW1X 0LJ | Director | 31 January 2014 | Active |
| 14 Ranulf Road, Hocroft Estate, London, NW2 2DE | Director | 05 September 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 05 September 1997 | Active |