| Personal Information | Role | Appointed | Status | 
|---|
| 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE | Secretary | 01 May 2018 | Active | 
| 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE | Director | 01 May 2018 | Active | 
| Amdocs Development Ltd, 141 Omonia Avenue, The Maritime Centre, Block B, Limassol, Cyprus, 3045 | Secretary | 12 December 2017 | Active | 
| Fernbank Lower North Street, Cheddar, BS27 3HA | Secretary | 03 October 2006 | Active | 
| The Lodge, Cote Drive, Westbury On Trym, Bristol, BS9 3UP | Secretary | 13 February 2002 | Active | 
| 4 Manor Farm Crescent, Bradley Stoke, Bristol, BS32 9BD | Secretary | 19 September 2000 | Active | 
| Longacres, Wellingtonia Avenue, Crowthorne, RG45 6AF | Secretary | 07 March 2003 | Active | 
| Amdocs Software Systems Limited, First Floor, Block S East Point Business Park, Dublin 3, Ireland, | Secretary | 08 June 2011 | Active | 
| Hillcrest, Station Road, Lusk, Ireland, | Secretary | 31 October 2007 | Active | 
| 12 Treesdale, Stillorgan, Ireland, | Secretary | 25 May 2009 | Active | 
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 September 2000 | Active | 
| Fernbank Lower North Street, Cheddar, BS27 3HA | Director | 03 October 2006 | Active | 
| The Lodge, Cote Drive, Westbury On Trym, Bristol, BS9 3UP | Director | 19 September 2000 | Active | 
| Charlecombe Grove House, Charlcombe, Bath, BA1 9BQ | Director | 13 February 2002 | Active | 
| 51 Lower Chapel Court, South Horrington, Wells, BA5 3DF | Director | 18 October 2006 | Active | 
| 4 Manor Farm Crescent, Bradley Stoke, Bristol, BS32 9BD | Director | 19 September 2000 | Active | 
| 20, Martins Drive, Wokingham, RG41 1NY | Director | 31 October 2007 | Active | 
| Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, United Kingdom, RG41 5RD | Director | 14 February 2013 | Active | 
| 150 Howth Road, Dublin, Ireland, IRISH | Director | 03 October 2006 | Active | 
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 September 2000 | Active |