| Personal Information | Role | Appointed | Status |
|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Corporate Secretary | 31 January 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 25 February 2019 | Active |
| 4 Spring Way, Alresford, SO24 9LN | Secretary | 25 October 2006 | Active |
| 39, Long Acre, London, WC2E 9LG | Secretary | 11 August 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 April 2005 | Active |
| 54 Chevening Road, London, NW6 6DE | Director | 28 April 2005 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 13 March 2017 | Active |
| 412 Lindenwood Drive East, Winnipeg, Canada, R3P 2H1 | Director | 04 April 2006 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 03 January 2018 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 17 October 2016 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 19 September 2008 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 01 October 2016 | Active |
| Roman Landing, Kinsgway, Southampton, England, SO14 1BN | Director | 07 August 2014 | Active |
| 21 Ailesbury Drive, Dublin 4, Ireland, IRISH | Director | 28 April 2005 | Active |
| 39, Long Acre, London, WC2E 9LG | Director | 13 July 2009 | Active |
| Blackhall Glebe, Calverstown, Kildare, Ireland, | Director | 28 April 2005 | Active |
| Red Lodge, Chilworth Road, Southampton, SO16 7JX | Director | 03 May 2005 | Active |
| Roman Landing, Kinsgway, Southampton, England, SO14 1BN | Director | 17 October 2016 | Active |
| Mere House, Hamble, Southampton, SO31 4JB | Director | 03 May 2005 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 01 May 2015 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 27 June 2017 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 11 August 2008 | Active |
| The Nook, Avenue Road, Brockenhurst, United Kingdom, SO42 7RT | Director | 11 August 2008 | Active |
| 23 Dumbarton Boulevard, Winnipeg, Canada, FOREIGN | Director | 28 April 2005 | Active |
| 39, Long Acre, London, WC2E 9LG | Director | 01 December 2013 | Active |
| 104, 104 West Street, Marlow, England, SL7 2BP | Director | 11 March 2010 | Active |
| 36 Sherbourne St. N, Toronto, Canada, | Director | 28 April 2005 | Active |
| 104, West Street, Marlow, United Kingdom, SL7 2BP | Corporate Director | 01 October 2010 | Active |