| Personal Information | Role | Appointed | Status |
|---|
| Building One, Trident Business Park, Styal Road, Manchester, England, M22 5XB | Director | 01 July 2022 | Active |
| Building One, Trident Business Park, Styal Road, Manchester, England, M22 5XB | Director | 01 January 2019 | Active |
| 5090, North 40th Street Suite 400, Phoenix, Arizona, United States, | Secretary | 25 September 2014 | Active |
| 5090, North 40th Street, Suite 400, Phoenix Az 85018, United States, | Secretary | 22 August 2018 | Active |
| 539 W 112th St., Apt 1, New York, Usa, | Secretary | 22 December 2006 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 10 July 2002 | Active |
| Building One, Trident Business Park, Styal Road, Manchester, England, M22 5XB | Director | 01 January 2019 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 10 July 2002 | Active |
| 5090, North 40th Street Suite 400, Phoenix, Arizona, United States, | Director | 25 September 2014 | Active |
| 5090, North 40th Street Suite 400, Phoenix, Arizona, United States, | Director | 25 September 2014 | Active |
| 5090, North 40th Street, Suite 400, Phoenix Az 85018, United States, | Director | 22 August 2018 | Active |
| 5370 Island Forest Place, Westlake Village, Usa, | Director | 02 October 2002 | Active |
| 22 Mercer Street, Apt. 4a, New York, Usa, | Director | 22 December 2006 | Active |
| 539 W 112th St., Apt 1, New York, Usa, | Director | 22 December 2006 | Active |
| 31552 Rustic Oak Drive, Westlake Village, Usa, | Director | 02 October 2002 | Active |