| Personal Information | Role | Appointed | Status | 
|---|
|  St Boltoph Building 138, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 15 November 2017 | Active | 
|  130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 01 February 2016 | Active | 
|  4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 12 December 2018 | Active | 
|  Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG | Secretary | 04 October 2005 | Active | 
|  130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Secretary | 01 February 2016 | Active | 
|  788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 September 2005 | Active | 
|  130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 01 February 2016 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 21 July 2016 | Active | 
|  Hall Place Stone Steet, Seal, Sevenoaks, TN15 0LG | Director | 04 October 2005 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 15 November 2017 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 21 July 2016 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 30 November 2016 | Active | 
|  Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 21 July 2016 | Active | 
|  Guglgasse 17/5/1.Og, 1110, Vienna, Austria,  | Director | 30 November 2016 | Active | 
|  788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 September 2005 | Active |