| Personal Information | Role | Appointed | Status |
|---|
| Fourth Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 28 March 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 15 January 2024 | Active |
| Third Floor, 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 12 January 2015 | Active |
| 228, Park Ave. South, #67074, New York, United States, 10003 | Director | 31 July 2023 | Active |
| Terhulpensesteenweg 185, Watermaal-Bosvoorde, Belgium, 1170 | Director | 04 October 2023 | Active |
| Third Floor, 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 22 January 2024 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 08 February 2016 | Active |
| Third Floor, 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 12 January 2015 | Active |
| Third Floor, 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 23 November 2020 | Active |
| Affolternstrasse 44, P.O. Box 8131, Zurich, Switzerland, CH-8050 | Director | 21 April 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 28 March 2023 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 01 March 2022 | Active |
| Mechelsesteenweg 271, Box 1.1, Antwerpen, Belgium, B 2018 | Director | 26 March 2018 | Active |
| Abb Global Industries & Services Pvt Ltd., 4th Floor, Mount Tower, 2/4a Mount Poonamalee Road, Manapakkam, India, 600 089 | Director | 24 September 2018 | Active |
| Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG | Director | 11 August 2022 | Active |
| Building L, 100 Clements Road, London, England, SE16 4DG | Director | 21 April 2016 | Active |