| Personal Information | Role | Appointed | Status |
|---|
| 28, Esplanade, St. Helier, Jersey, JE2 3QA | Corporate Secretary | 03 July 2018 | Active |
| Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP | Director | 26 April 2023 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Director | 29 December 2022 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Director | 29 December 2022 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 25 October 2006 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Corporate Secretary | 25 October 2006 | Active |
| Casa Castano, Calle Castano 14, Sotogrande 11310, Spain, FOREIGN | Director | 16 February 2007 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 30 January 2015 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 30 January 2015 | Active |
| 6th Floor, 63 Curzon Street, London, England, W1J 8PD | Director | 01 February 2011 | Active |
| 20 Alexandra Gardens, London, N10 3RL | Director | 16 November 2006 | Active |
| 3500, Parkway, Whiteley, Fareham, Uk, PO15 7AL | Director | 03 April 2014 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 25 October 2017 | Active |
| Mont Au Roux, La Rue Du Bocage, St. Brelade, Channel Islands, JE3 8BP | Director | 25 October 2006 | Active |
| Calle Barcelona 417 Urb Mijas Golf, 29649 Mijas Costa, Malaga, Spain, FOREIGN | Director | 16 February 2007 | Active |
| 4 Oronsay Crescent, Old Kilpatrick, Glasgow, G60 5NN | Director | 19 December 2007 | Active |
| Swinley Lodge, Swinley Road, Ascot, SL5 8AZ | Director | 04 March 2009 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 19 December 2007 | Active |
| 115 South Street, Dorking, RH4 2EP | Director | 16 November 2006 | Active |
| 3500 Parkway, Whiteley, Fareham, PO15 7AL | Director | 03 April 2014 | Active |