| Personal Information | Role | Appointed | Status |
|---|
| 1320, Ridder Park Drive, San Jose, United States, | Director | 01 April 2017 | Active |
| South View, Newtown Common, Newbury, RG20 9DE | Secretary | 29 September 2005 | Active |
| 14745 La Rinconada Drive, Los Gatos, Usa, | Secretary | 23 June 2006 | Active |
| 2 Diamond Court, Danville, Usa, | Secretary | 23 February 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 29 September 2005 | Active |
| 7196, Queensbridge Way, San Jose, Usa, 95120 | Director | 04 August 2008 | Active |
| 1450 Green Street, San Francisco, Usa, 94109 | Director | 29 September 2005 | Active |
| South View, Newtown Common, Newbury, RG20 9DE | Director | 29 September 2005 | Active |
| 16 Farm Lane, Hillsborough, Usa, 91010 | Director | 29 September 2005 | Active |
| 19964 Mallory Court, Saratoga, Usa, | Director | 06 February 2006 | Active |
| 193 Hoylake Crescent, Uxbridge, UB10 8JJ | Director | 06 February 2006 | Active |
| 14745 La Rinconada Drive, Los Gatos, Usa, | Director | 06 February 2006 | Active |
| 548 Placitas Avenue, Menlo Park, Usa, | Director | 06 February 2006 | Active |
| 1320, Ridder Park Drive, San Jose, United States, | Director | 01 April 2017 | Active |
| 350, W. Trimble Road, San Jose, Usa, CA 95131 | Director | 08 March 2013 | Active |
| 350, W. Trimble Road, San Jose, Usa, CA 95131 | Director | 03 April 2009 | Active |
| 1320, Ridder Park Drive, San Jose, Usa, | Director | 24 March 2016 | Active |
| 2 Diamond Court, Danville, Usa, | Director | 01 August 2008 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 29 September 2005 | Active |