| Personal Information | Role | Appointed | Status |
|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Director | 09 March 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Director | 11 April 2023 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Director | 22 November 2021 | Active |
| 7500, Dallas Parkway, Suite 700, Plano, Usa, 75024 | Secretary | 12 January 2011 | Active |
| 7500, Dallas Parkway, Suite 700, Plano, United States, TX 75024 | Secretary | 06 February 2017 | Active |
| 20 Eaton Square, Monkstown, IRISH | Secretary | 30 June 2003 | Active |
| 244 Cana Court, Lafayette, Usa, | Secretary | 08 April 2005 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Secretary | 01 July 2019 | Active |
| Teddington House, 67 Broad Street, Teddington, TW11 8QZ | Secretary | 15 August 2007 | Active |
| 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ | Corporate Secretary | 26 October 1998 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 02 August 2006 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 05 August 1998 | Active |
| Teddington House, 67 Broad Street, Teddington, TW11 8QZ | Director | 01 March 2016 | Active |
| 7500, Dallas Parkway, Suite 700, Plano, United States, TX 75024 | Director | 10 December 2016 | Active |
| 7500, Dallas Parkway, Suite 700, Plano, Usa, 75024 | Director | 12 January 2011 | Active |
| 20 Eaton Square, Monkstown, IRISH | Director | 30 June 2003 | Active |
| 2812 Shoshone Trail, Lafayette, Colorado 80026, United States, | Director | 02 August 2006 | Active |
| 6021, Connection Drive, Irving, United States, 75039 | Director | 01 March 2009 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR | Director | 09 March 2020 | Active |
| Catharina Van Resstraat 7, Amsterdam, Holland, | Director | 08 November 1999 | Active |
| 445 Orchard Drive, Louisville, Usa, | Director | 15 April 2002 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 05 August 1998 | Active |
| 244 Cana Court, Lafayette, Usa, | Director | 15 April 2002 | Active |
| 3 Vincent Drive, Dorking, RH4 3AA | Director | 26 October 1998 | Active |
| 4b Cleveland Gardens, Barnes, London, SW13 0AG | Director | 31 March 1999 | Active |
| Koninginneweg 81, Amsterdam, Holland, FOREIGN | Director | 01 December 2001 | Active |
| 5444 Westridge Drive, Boulder, Usa, | Director | 15 April 2002 | Active |
| 2424 Ginny Way, Colorado, Lafayette, Usa, | Director | 08 November 1999 | Active |
| 13 Queen Marys Drive, Etobicoke, Ontario, Canada, | Director | 15 August 2007 | Active |
| Hcr 66 Box 82a, Newhampshire, Wilmot, Usa, | Director | 08 November 1999 | Active |
| Herengracht 125b, Amsterdam, The Netherlands, | Director | 09 April 1999 | Active |
| 6474 Glendora Avenue, Dallas, Texas, Usa, | Director | 15 August 2007 | Active |