| Personal Information | Role | Appointed | Status |
|---|
| 1, London Street, Reading, England, RG1 4PN | Director | 20 April 2021 | Active |
| 1, London Street, Reading, England, RG1 4PN | Director | 13 July 2020 | Active |
| 1, London Street, Reading, United Kingdom, RG1 4PN | Director | 29 November 2023 | Active |
| 66 John Street, Reading, Usa, | Secretary | 01 January 2007 | Active |
| 19 Meadows Shore, 50 Dartmouth, 02748, Usa, | Secretary | 19 May 2004 | Active |
| 1117, Conshohocken State Rd, Gladwyne, Usa, PA 19035 | Secretary | 15 April 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2004 | Active |
| 43 Ledgetree Road, Medfield, Massachusetts, Usa, 02052 | Director | 19 May 2004 | Active |
| Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH | Director | 19 December 2018 | Active |
| 1, London Street, Reading, England, RG1 4PN | Director | 05 September 2018 | Active |
| The Ridges, Penwith Drive, Haslemere, GU27 3PP | Director | 07 February 2007 | Active |
| 1f, Ilomaentie, Helsinki, Finland, 00840 | Director | 01 October 2008 | Active |
| Falling Water House, Staploe, Beds, United Kingdom, PE19 5JA | Director | 20 February 2014 | Active |
| Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH | Director | 20 April 2021 | Active |
| 66 John Street, Reading, Usa, | Director | 01 January 2007 | Active |
| 19 Meadows Shore, 50 Dartmouth, 02748, Usa, | Director | 01 January 2007 | Active |
| Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH | Director | 19 December 2018 | Active |
| 1117, Conshohocken State Rd, Gladwyne, Usa, PA 19035 | Director | 01 January 2009 | Active |
| 367 Harwood Avenue, Littleton, Usa, | Director | 24 July 2006 | Active |
| Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH | Director | 17 March 2016 | Active |
| 3, Marshalls Close, Shenington, Banbury, England, OX15 6ND | Director | 01 October 2008 | Active |