| Personal Information | Role | Appointed | Status | 
|---|
|  Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Secretary | 15 November 2013 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ | Director | 16 June 2016 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Secretary | 31 March 2013 | Active | 
|  1251 Country Club Road, Gladwyne, Usa,  | Secretary | 15 August 2006 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Secretary | 07 December 2011 | Active | 
|  7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Secretary | 28 April 2006 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 31 January 2013 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 11 December 2012 | Active | 
|  Floor 4, One Pancras Square, London, England, N1C 4AG | Director | 14 July 2014 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 12 April 2017 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active | 
|  Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 07 April 2020 | Active | 
|  7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 28 April 2006 | Active | 
|  Csc, One Pancras Square, London, United Kingdom, N1C 4AG | Director | 18 July 2016 | Active | 
|  Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 13 September 2011 | Active | 
|  1 Pancras Station, Kings Cross, London, England, N1C 4AG | Director | 10 June 2015 | Active | 
|  1056h, Road No. 45, Jubilee Hills, Hyberabad, India,  | Director | 28 September 2006 | Active | 
|  1251 Country Club Road, Gladwyne, Usa,  | Director | 15 August 2006 | Active | 
|  Plot No. 78, Road No. 5,, Jubilee Hills, Hyberabad, India,  | Director | 06 September 2006 | Active | 
|  C-76, C Block, Diamond District, Airport Road, Bangalore, India, FOREIGN | Director | 15 August 2006 | Active | 
|  Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 13 September 2011 | Active | 
|  Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 04 March 2020 | Active | 
|  The Walbrook, 25, Walbrook, London, England, EC4N 8AQ | Director | 16 June 2016 | Active | 
|  The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 10 April 2017 | Active |