| Personal Information | Role | Appointed | Status | 
|---|
| C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB | Director | 01 April 2022 | Active | 
| C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB | Director | 13 March 2020 | Active | 
| C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB | Director | 13 November 2012 | Active | 
| C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD | Secretary | 10 May 2010 | Active | 
| 4 Crediton Hill, London, NW6 1HP | Secretary | 04 January 2005 | Active | 
| 101 Meadway, Barnet, EN5 5JZ | Secretary | 10 January 2003 | Active | 
| 93 Oakhurst Road, Oswestry, SY11 1BL | Secretary | 13 August 1996 | Active | 
| Northwood Fulmer Road, Gerrards Cross, SL9 7EE | Secretary | - | Active | 
| 46, Riverway, London, N13 5LJ | Secretary | 10 September 2008 | Active | 
| 33 Lefroy Road, London, W12 9LF | Secretary | 27 July 2005 | Active | 
| 13 Craneswater Park, Southsea, PO4 0NX | Secretary | 13 June 2006 | Active | 
| Rye Brook, Woodfield, Ashtead, KT21 2RL | Director | 10 September 2008 | Active | 
| Via Di Mocarello 23 L 53036, Poggi Bonsi, Siena, Italy, | Director | - | Active | 
| 2 The Orchard On The Green, Croxley Green, WD3 3HS | Director | 01 January 2001 | Active | 
| Glenview 141 Lower Road, Bookham, Leatherhead, KT23 4AH | Director | 13 August 1996 | Active | 
| 71, Fenchurch Street, London, United Kingdom, EC3M 4TD | Director | 10 May 2010 | Active | 
| Evergreen Greensforge Lane, Stourbridge, DY7 5BB | Director | 13 August 1996 | Active | 
| 6 Park Village East, London, NW1 7PX | Director | - | Active | 
| Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER | Director | 13 August 1996 | Active | 
| 4 Crediton Hill, London, NW6 1HP | Director | 04 January 2005 | Active | 
| 71, Fenchurch Street, London, EC3M 4TD | Director | 31 January 2015 | Active | 
| 93 Oakhurst Road, Oswestry, SY11 1BL | Director | 13 August 1996 | Active | 
| 13 Selcroft Road, Purley, CR8 1AG | Director | 10 January 2003 | Active | 
| Strada Del Ascarella 25, Siena 53100, Italy, | Director | - | Active | 
| 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW | Director | 10 September 2008 | Active | 
| 71, Fenchurch Street, London, EC3M 4TD | Director | 13 March 2020 | Active | 
| Leavesden, Wood Road, Hindhead, GU26 6PX | Director | 27 July 2005 | Active | 
| 71, Fenchurch Street, London, England, EC3M 4TD | Director | 11 April 2016 | Active | 
| Strada Speranza 5, Monsindoli, Siena 53100, Italy, FOREIGN | Director | - | Active | 
| Tars Platt, Cookham Dean Common, Cookham Dean, SL6 9PY | Director | 10 September 2008 | Active | 
| 2 Claremont Way, Halesowen, Birmingham, B63 4UR | Director | 13 August 1996 | Active | 
| Kingsvale Farm, Swan Bottom, Great Missenden, HP16 9NQ | Director | 30 January 2004 | Active | 
| Abbots, Alphamstone, Bures, CO8 5HL | Director | - | Active |