| Personal Information | Role | Appointed | Status | 
|---|
|  5th, Floor 86, Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 25 September 2013 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 01 September 2010 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 16 October 2008 | Active | 
|  Case Postale 231, Geneva 11, Switzerland, 1211 | Secretary | - | Active | 
|  5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Nominee Secretary | 31 March 1998 | Active | 
|  82 Chemin Des Hauts-Crets, Cologny, Switzerland, 1223 | Director | 31 March 1998 | Active | 
|  31 Chemin De Lulasse, Vandoeuvres, Switzerland,  | Director | 23 October 1998 | Active | 
|  Case Postale 231, Geneva 11, Switzerland, 1211 | Director | - | Active | 
|  210 Route De Jussy, Presinge, Geneva, Switzerland,  | Director | 31 March 1998 | Active | 
|  La Rouvraie, 212 Route De Jussy, Presinge, Switzerland, FOREIGN | Director | - | Active |