| Personal Information | Role | Appointed | Status |
|---|
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 20 March 2009 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 06 February 2023 | Active |
| 2 Swallow Rise, Knaphill, Woking, GU21 2LG | Secretary | 19 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2006 | Active |
| Porchester Mead 53 Southend Road, Beckenham, BR3 1SP | Director | 27 October 2008 | Active |
| Hatch Farm, Bossingham Road, Stelling Minnis, CT4 6AQ | Director | 30 January 2009 | Active |
| Newleigh House, Hillborow Road, Esher, KT10 9UD | Director | 27 October 2008 | Active |
| 53 Cedars Road, Beckenham, BR3 4JG | Director | 19 May 2006 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 01 October 2009 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 19 May 2006 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 19 June 2020 | Active |
| 1650 Westbury Court, Manitowoc, Usa, | Director | 27 October 2008 | Active |
| 14, Marywood Trail, Wheaton, United States, 60187 | Director | 27 October 2008 | Active |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 19 May 2006 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 30 November 2017 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 30 September 2010 | Active |