| Personal Information | Role | Appointed | Status |
|---|
| Seacourt Tower, West Way, Oxford, OX2 0FB | Corporate Secretary | 26 November 2001 | Active |
| 399, Park Avenue, 3rd Floor, New York, United States, | Director | 08 March 2011 | Active |
| Seven Mile Capital Partners, 1370 Avenue Of The Americas, 22nd Floor, New York, United States, 10019 | Director | 16 April 2019 | Active |
| 1 Threadneedle Street, London, EC2R 8AW | Secretary | 19 August 1998 | Active |
| 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY | Secretary | 26 August 1998 | Active |
| 20 Woodhurst South, Ray Mead Road, Maidenhead, SL6 8NZ | Director | 11 September 1998 | Active |
| Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP | Director | 22 July 1999 | Active |
| C/O Olswang Llp, 90 High Holborn, London, United Kingdom, WC1V 6XX | Director | 29 September 2011 | Active |
| 17 Wemyss Road, Blackheath, London, SE3 0TG | Director | 07 September 2005 | Active |
| Flat 1, 40 Cadogan Square, London, SW1X 0JL | Director | 04 August 2006 | Active |
| Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA | Director | 05 June 2008 | Active |
| 17 Stanhope Terrace, London, W2 2TU | Director | 13 September 1998 | Active |
| Damansara 29a Abbotswood, Guildford, GU1 1UZ | Director | 10 April 2003 | Active |
| Grove Cottage, Goose Rye Road, Worplesdon, Guildford, GU3 3RJ | Director | 22 July 1999 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 10 July 2009 | Active |
| 4th Floor Lana House, 118 Commercial Street, London, E1 6NF | Director | 26 August 1998 | Active |
| Mulbery House, 17 Mortons Lane, Upper Bucklebury, England, RG7 6QQ | Director | 18 August 2006 | Active |
| Windsor Gate, 110 Bath Road, Slough, United Kingdom, SL1 3SZ | Director | 25 August 2009 | Active |
| 25 Beech Grove, Chepstow, NP16 5BD | Director | 28 February 2007 | Active |
| 17 Barncroft Way, St Albans, AL1 5QZ | Director | 02 October 2008 | Active |
| Flightshoott House, Marle Place Road Brenchley, Tonbridge, TN12 7HS | Director | 26 August 1998 | Active |
| 1 Threadneedle Street, London, EC2R 8AW | Director | 19 August 1998 | Active |
| 6 Gillespie House, Virginia Park, Virginia Water, GU25 4SU | Director | 10 April 2003 | Active |
| 98 Alleyn Road, Dulwich, London, SE21 8AH | Director | 25 February 2009 | Active |
| 12 York Road, St. Albans, AL1 4PL | Director | 10 April 2003 | Active |
| Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, RG8 9EP | Director | 30 January 2003 | Active |