| Personal Information | Role | Appointed | Status |
|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 28 August 2015 | Active |
| 6655, Peachtree Dunwoody Road, Atlanta, United States, 30328 | Director | 18 February 2019 | Active |
| Porch Cottage, Littleton Drew, Chippenham, SN14 7NB | Secretary | 16 November 1999 | Active |
| 54 Pursey Drive, Bradley Stoke, Bristol, BS32 8DJ | Secretary | 11 September 2001 | Active |
| Minervum 7168, 4817 Zn, Breda, Netherlands, | Secretary | 15 October 2003 | Active |
| 15 Chemin Des Hauts De Celette, 69540, Irigny, France, | Secretary | 04 November 2002 | Active |
| 484 Chemin Des Trois Bois, Morance, France, | Secretary | 31 October 1997 | Active |
| 646 Preston Trail, Wichita, Kansas, Usa, 67230 | Secretary | 22 December 1992 | Active |
| 72 St Jamess Street, Nottingham, NG1 6FJ | Secretary | 22 December 1992 | Active |
| 72 St Jamess Street, Nottingham, NG1 6FJ | Secretary | 30 November 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 1992 | Active |
| Boulevard Brand Whitlock 158b4, Bruxelles 1200, Belgium, FOREIGN | Director | 11 May 1998 | Active |
| 14 Les Sabines 69130, Ecully, France, | Director | 04 November 2002 | Active |
| Porch Cottage, Littleton Drew, Chippenham, SN14 7NB | Director | 04 August 1998 | Active |
| 2381 Executive Centre Drive, Boca Raton, United States, | Director | 29 January 2010 | Active |
| 7 Route De Chartreuse, La Tronche, France, | Director | 06 January 2006 | Active |
| 221, River Street, Hoboken, United States, 07030 | Director | 03 January 2018 | Active |
| 929 Springs Fireplace Road, East Hampton, New York, Usa, | Director | 01 June 2000 | Active |
| Korte Bermstraat, 3110 Rotselaar, Belgium, | Director | 11 September 2001 | Active |
| 12 Quai Jules Courmont, 69002, Lyon, France, FOREIGN | Director | 04 November 2002 | Active |
| Cole Emea, Am Eisernen Steg 20, Hattersheim, Germany, | Director | 21 June 2013 | Active |
| 25 Measham Way, Reading, RG6 4ES | Director | 01 January 1997 | Active |
| Pear Tree Cottage, Selsley East, Stroud, GL5 5LL | Director | 04 August 1998 | Active |
| 1 Place D'Albon, 69001, Lyon, France, FOREIGN | Director | 07 August 2001 | Active |
| 9423 Cross Creek, Wichita, Kansas 67206, Usa, | Director | 22 December 1992 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Director | 30 November 1992 | Active |
| 9230 Lakepoint, Wichita, Kansas, Usa, 67226 | Director | 22 December 1992 | Active |
| 395 Mount Vernon Circle, Golden, 80401 | Director | 04 October 1994 | Active |
| 10 Avenue Des Platanes, Montluel, France, | Director | 06 January 2006 | Active |
| 4802 Port West, Wichita, Kansas 67204, Usa, | Director | 22 December 1992 | Active |
| 484 Chemin Des Trois Bois, Morance, France, | Director | 31 October 1997 | Active |
| 646 Preston Trail, Wichita, Kansas, Usa, 67230 | Director | 22 December 1992 | Active |
| 555 Theodore Fremd Avenue, Rye, United States, | Director | 29 January 2010 | Active |
| 2 Althorpe Close, Wellingborough, NN8 5FE | Director | 01 January 1997 | Active |
| Sperberstrasse 59, Bad Soden, Germany, | Director | 05 March 2009 | Active |