| Personal Information | Role | Appointed | Status |
|---|
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 16 February 2011 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 04 May 2020 | Active |
| 33 Golden Square, London, W1F 9JT | Secretary | 19 December 2005 | Active |
| 7 Nassington Road, London, NW3 2TX | Secretary | - | Active |
| 16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 01 December 2000 | Active |
| Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB | Secretary | 07 April 2000 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active |
| 48 Farm Avenue, London, NW2 2BH | Director | - | Active |
| Flat 2, 3 Lennox Gardens, London, SW1X 0DA | Director | - | Active |
| Flat 2, 3 Lennox Gardens, London, SW1X 0DA | Director | - | Active |
| 15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active |
| 10 Park Avenue, London, SW14 8AT | Director | 23 January 2006 | Active |
| The Mouse House, Chesham Road, Wigginton, HP23 6EH | Director | 02 August 1999 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active |
| 45 Priory Road, London, NW6 4NS | Director | 02 October 1995 | Active |
| Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB | Director | 07 April 2000 | Active |
| 105, South Hill Park, London, NW3 2PX | Director | 15 December 2005 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 07 April 2000 | Active |
| Flat 2 62 Queens Gate, London, SW7 5JP | Director | 07 April 2000 | Active |
| 34, Courtnell Street, London, W2 5BX | Director | 07 April 2000 | Active |