| Personal Information | Role | Appointed | Status |
|---|
| Forest House, 8 Gainsborough Road, London, England, E11 1HT | Director | 01 November 2020 | Active |
| Forest House, 8 Gainsborough Road, London, England, E11 1HT | Director | 01 July 2021 | Active |
| 7 Opus Court, 91-97 Shenley Road, Borehamwood, WD6 1AG | Secretary | 13 November 2006 | Active |
| 19, Leyden Street, London, England, E1 7LE | Secretary | 11 April 2016 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 28 September 2017 | Active |
| Arcade House, 1a, Arcade House, Temple Fortune, London, United Kingdom, NW11 7TL | Corporate Secretary | 29 July 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 13 November 2006 | Active |
| 5, Via Pietro Nenni, Milano, Italy, | Director | 04 December 2015 | Active |
| Via Petro Nenni, Milano, Italy, | Director | 13 November 2006 | Active |
| Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD | Director | 25 April 2008 | Active |
| Flat 58 Kensington West, Blythe Road, London, W14 0JG | Director | 29 June 2007 | Active |
| Via Val D'Aposa, 7, Bologna, Italy, 40123 | Director | 13 November 2006 | Active |
| Forest House, 8 Gainsborough Road, London, England, E11 1HT | Director | 01 November 2020 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 28 July 2015 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 28 September 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 11 April 2016 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 01 November 2020 | Active |
| Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD | Director | 11 April 2008 | Active |