| Personal Information | Role | Appointed | Status |
|---|
| Suite 500, 800 Gessner, Houston, United States, | Secretary | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 September 2022 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX | Secretary | 08 January 2018 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Secretary | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 01 September 2022 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |