| Personal Information | Role | Appointed | Status |
|---|
| 8020, Arco Corporate Drive, Suite 200, Raleigh, United States, | Secretary | 01 March 2021 | Active |
| 10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL | Director | 25 October 2021 | Active |
| 10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL | Director | 29 February 2012 | Active |
| 8020 Arco Corporate Drive, Suite 200, Raleign, United States, 27617 | Director | 01 March 2021 | Active |
| The Old Post Office, Saint Nicholas Street, Newcastle Upon Tyne, NE1 1RH | Secretary | 29 July 2010 | Active |
| C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Secretary | 25 April 2012 | Active |
| Welton Town Farm, Welton, NE43 7UL | Secretary | 09 July 2007 | Active |
| 8020 Arco Corporate Drive, Suite 200, Raleign, United States, 27617 | Secretary | 01 March 2021 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 29 February 2012 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 04 July 2007 | Active |
| Armina B, Apt 23, Rte Lens Crans, Crans Montana, Switzerland, | Director | 20 July 2007 | Active |
| C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 27 September 2011 | Active |
| C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 29 February 2012 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 09 July 2007 | Active |
| Donkstraat 60, B-Wespelaar, Belgium, | Director | 20 July 2007 | Active |
| 35 Herbert Road, Wimbledon, London, SW19 3SQ | Director | 09 July 2007 | Active |
| Alvshultsgatan 13, 57 136 Nassjo, Sweden, | Director | 20 July 2007 | Active |
| 27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ | Director | 09 July 2007 | Active |
| Welton Town Farm, Welton, NE43 7UL | Director | 09 July 2007 | Active |
| C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 July 2007 | Active |
| 10 Mariner Court, Mariner Court, Durkar, Wakefield, England, WF4 3FL | Director | 29 February 2012 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 04 July 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 04 July 2007 | Active |