| Personal Information | Role | Appointed | Status | 
|---|
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Secretary | 29 July 2016 | Active | 
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Director | 27 February 2019 | Active | 
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Director | 21 September 1998 | Active | 
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Director | 30 September 2011 | Active | 
| 128, The Causeway, Quedgeley, Gloucester, England, GL2 4LH | Director | 30 September 2011 | Active | 
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Director | 21 September 1998 | Active | 
| 60, Gray's Inn Road, Unit 1.10, 1st Floor, London, England, WC1X 8LU | Director | 01 May 2002 | Active | 
| 13 Burghley Road, Kentish Town, London, NW5 1UG | Secretary | 10 September 2001 | Active | 
| Michaelmas Cottage, The Green, Elstead, GU8 6HA | Secretary | 02 August 2002 | Active | 
| A16, Block A, 56 Wood Lane, London, W12 7SB | Secretary | 04 September 2006 | Active | 
| 5 Pinewood Grove, Ealing, London, W5 2AG | Secretary | 21 September 1998 | Active | 
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 12 August 1998 | Active | 
| 1709 Dewey Street, Santa Monica, Usa, | Director | 01 October 2000 | Active | 
| Yarne, Ockham Lane, Cobham, KT11 1LX | Director | 06 August 2001 | Active | 
| A16, Block A, 56 Wood Lane, London, W12 7SB | Director | 17 June 2014 | Active | 
| 22, Baseline Studios, Whitchurch Road, London, United Kingdom, W11 4AT | Director | 17 January 2001 | Active | 
| Michaelmas Cottage, The Green, Elstead, GU8 6HA | Director | 25 November 2001 | Active | 
| 41 Eardley Crescent, London, SW5 9JT | Director | 06 August 2001 | Active | 
| Sml Media Invest, Nybrogatan 7, Stockholm, Sweden, | Director | 01 July 2003 | Active | 
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 12 August 1998 | Active |