| Personal Information | Role | Appointed | Status |
|---|
| Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ | Director | 01 June 2023 | Active |
| Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ | Director | 08 January 2024 | Active |
| Magna House, Magna House, 18:32 London Road, Staines, TW18 4BP | Secretary | 03 January 2001 | Active |
| Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH | Secretary | 09 September 2016 | Active |
| Laburnums Hodgetts Lane, Berkswell, Coventry, CV7 7DH | Secretary | 20 January 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 20 January 1997 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Secretary | 31 October 2011 | Active |
| Bronnincreef 19, Goor, Holland, | Director | 02 January 2008 | Active |
| Scharfeusteiuerstr 13, Offenback/Main, Germany, | Director | 17 December 2004 | Active |
| Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH | Director | 03 January 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 20 January 1997 | Active |
| Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ | Director | 20 January 1997 | Active |
| Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, England, B40 1PJ | Director | 08 April 2019 | Active |
| The Garden Flat,Cotswold House, Norton Lindsey, Warwick, CV35 8JL | Director | 20 January 1997 | Active |
| Schwarzbachstrasse 1, Frankfurt/Main, Germany, | Director | 31 January 2001 | Active |
| Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH | Director | 01 June 2019 | Active |
| Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH | Director | 24 August 2011 | Active |
| Vingerling 6, Mijnsheerenland, Netherlands, | Director | 31 March 2007 | Active |
| Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH | Director | 01 September 2020 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 20 January 1997 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Director | 31 October 2011 | Active |