| Personal Information | Role | Appointed | Status | 
|---|
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 16 December 2022 | Active | 
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 16 December 2022 | Active | 
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 23 June 2011 | Active | 
| 17, Mossop Street, London, United Kingdom, SW3 2LY | Director | 25 July 2011 | Active | 
| 17, Mossop Street, London, SW3 2LY | Director | 27 July 2011 | Active | 
| Flat 3, 288 Westbourne Grove, London, United Kingdom, W11 2PS | Director | 15 December 2011 | Active | 
| Studios C & D, 209 St. John's Hill, London, United Kingdom, SW11 1TH | Director | 13 January 2012 | Active | 
| 81, Mallinson Road, London, United Kingdom, SW11 1BW | Director | 27 July 2011 | Active | 
| C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 04 August 2021 | Active | 
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 23 June 2011 | Active | 
| C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 15 December 2011 | Active | 
| Fredrikinkatu 51-53b, 00100, Helsinki, Finland, | Director | 13 January 2012 | Active | 
| 9, Roedean Crescent, Roehampton, United Kingdom, SW15 5JX | Director | 13 January 2012 | Active | 
| Holly Lodge, 5 Seymour Walk, London, SW10 9NE | Director | 13 January 2012 | Active | 
| Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA | Director | 15 December 2011 | Active | 
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 23 June 2011 | Active | 
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 23 June 2011 | Active |