| Personal Information | Role | Appointed | Status |
|---|
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 30 June 2023 | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 20 July 2020 | Active |
| Ebereschenweg 4, Sommerfeld, Germany, | Secretary | - | Active |
| Lupinenschlag 4 D14532, Kleinmachnow, Germany, | Secretary | 31 January 2001 | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Secretary | 01 August 2007 | Active |
| Alt Moabit 97a, Berlin, Germany, FOREIGN | Director | 31 July 1998 | Active |
| Sultebreite 72, D-37520 Osterode, Germany, | Director | 27 March 1992 | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 October 2013 | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 July 2013 | Active |
| Ebereschenweg 4, Sommerfeld, Germany, | Director | - | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 March 2015 | Active |
| Lupinenschlag 4 D14532, Kleinmachnow, Germany, | Director | 31 January 2001 | Active |
| Juterboger Strasse 42, Treuenbrietzen 14929, Germany, | Director | 01 October 1997 | Active |
| Fritzdorfer Strasse 14, D 5307 Wachtberg, Germany, | Director | - | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 August 2007 | Active |
| Suarezstrasse 41, 14507 Berlin, Germany, | Director | - | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 August 2015 | Active |
| 60 High Street, Chobham, Surrey, GU24 8AA | Director | 01 December 2005 | Active |
| Salzbrunner Stasse 20a, D-14193 Berlin, Germany, | Director | 31 December 1995 | Active |
| Joachim-Karnatz, Allee 17, Berlin, Germany, | Director | 01 February 2004 | Active |