| Personal Information | Role | Appointed | Status |
|---|
| 5 Young Street, Kensington, London, W8 5EH | Director | 29 September 2020 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 02 March 2020 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 13 June 2019 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Secretary | 15 August 2013 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 March 2005 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 15 August 2013 | Active |
| 13, Collingham Gardens, London, SW5 0HS | Director | 01 April 2005 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 03 March 2016 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 27 October 2009 | Active |
| 245 Bloco B, Rua Calvet Magalhaes, 2774-550 Paco De Arcos, Portugal, | Director | 27 November 2019 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 17 October 2017 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 06 March 2017 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 27 October 2009 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 02 March 2016 | Active |
| Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, TW2 5SL | Director | 01 April 2005 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 08 June 2017 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 21 May 2015 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 09 November 2012 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 10 January 2018 | Active |
| Rua Dos Codornizes, 403 Quinta Da Bicuda, 2750-685 Cascais, Portugal, | Director | 16 October 2006 | Active |
| 245, Bloco B, Rua Calvet Magalhaes, Paco De Arcos, Portugal, 2774 550 | Director | 13 June 2019 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 19 June 2015 | Active |
| 5 Young Street, Kensington, London, W8 5EH | Director | 09 November 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 March 2005 | Active |