| Personal Information | Role | Appointed | Status |
|---|
| 38, Grosvenor Gardens, London, SW1W 0EB | Director | 04 February 2011 | Active |
| 38, Grosvenor Gardens, London, SW1W 0EB | Director | 04 June 2018 | Active |
| 38, Grosvenor Gardens, London, SW1W 0EB | Director | 31 March 2021 | Active |
| 61a Selcroft Road, Purley, CR8 1AL | Secretary | 14 March 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 13 July 2004 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Secretary | 04 February 2011 | Active |
| 5th Floor, Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 01 January 2005 | Active |
| 34 Hazel Road, London, NW10 5PP | Director | 01 October 2004 | Active |
| 64 Beaconsfield Road, London, N11 3AE | Director | 30 April 2007 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 04 February 2011 | Active |
| 9, Cambridge Road, Beaconsfield, United Kingdom, HP9 1HW | Director | 04 February 2011 | Active |
| 61 Riddlesdown Avenue, Purley, CR8 1JL | Director | 13 July 2004 | Active |
| Los Caracoles, Camp Road, Woldingham, Caterham, CR3 7LH | Director | 13 July 2004 | Active |
| Corso Francia 110, 10143 Torino, Italy, | Director | 04 February 2011 | Active |
| Corso Francia 110, 10143 Torino, Italy, | Director | 04 February 2011 | Active |
| Corso Francia 110, 10143 Toriino, Italy, | Director | 04 February 2011 | Active |