| Personal Information | Role | Appointed | Status |
|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 30 December 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 23 April 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 30 April 2010 | Active |
| 148 Selwyn Avenue, Highams Park, London, E4 9LS | Secretary | 04 September 2000 | Active |
| 4 Beech Tree Lane, Brookville, Usa, NEW YORK | Secretary | 20 February 2002 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Secretary | 08 March 1999 | Active |
| 60 Ellerby Street, London, SW6 6EZ | Secretary | 31 August 1994 | Active |
| The Granary Bunnyhall Barns, Loughborough Road, Nottingham, NG11 6QD | Secretary | 17 September 1997 | Active |
| 160 Great Portland Street, London, W1W 5QA | Corporate Secretary | 01 October 2004 | Active |
| 22 Melville Road, Barnes, London, SW13 9RJ | Director | 01 December 2000 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
| 8 The Courtyard Beesthorpe Hall, Caunton, Newark, NG23 6AT | Director | 01 September 1994 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 29 November 2013 | Active |
| 30 East 85th Street Apartment 4a, New York 10028, Usa, | Director | - | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 30 April 2010 | Active |
| 42, Station Road, Thames Ditton, KT7 0NS | Director | 24 March 2004 | Active |
| 845 West 116th Street, Carmel, Indiana, Usa, | Director | - | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 20 February 2002 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| Chastilian, Gough Road, Fleet, GU51 4LJ | Director | 30 September 1999 | Active |
| 54 Hodge Road, Princeton, Usa, | Director | 20 February 2002 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 30 April 2010 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 10 January 2003 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 08 March 1999 | Active |
| 2700 Arlington Avenue South, 18, Birmingham, Alabama 35205, Usa, | Director | 07 May 1997 | Active |
| 2700 Arlington Avenue South, Number 18 Birmingham, Alabama 35203 Usa, FOREIGN | Director | 07 October 1996 | Active |
| 2801 Mountain Brook Parkway, Birmingham, Jefferson, Usa, | Director | - | Active |
| Halstead, Stratfield Saye, Reading, RG7 2EJ | Director | 08 March 1999 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
| 47 Lansdowne Road, London, W11 2LG | Director | 23 February 1995 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
| Everton Park, Sandy, SG19 2DE | Director | 23 February 1995 | Active |
| 60 Ellerby Street, London, SW6 6EZ | Director | 31 August 1994 | Active |
| 245 East 63rd Street, Apartment 20h, New York, United States, 10021 | Director | 10 January 2003 | Active |
| 132 Pinetree Lane Trussville, Jefferson Alabama 35173, Usa, FOREIGN | Director | 21 January 1997 | Active |