| Personal Information | Role | Appointed | Status | 
|---|
| 14 Fistral Blue, Headland Road, Newquay, England, TR7 1FX | Director | 28 November 2022 | Active | 
| 34 Headland Road, Headland Road, Newquay, England, TR7 1FX | Director | 21 November 2023 | Active | 
| 3, The Meadows, Orpington, England, BR6 6HS | Director | 29 November 2022 | Active | 
| 12, Cawburn Close, Hayden Grange, Newcastle Upon Tyne, United Kingdom, NE7 7GL | Director | 25 July 2012 | Active | 
| C/O Akin Gump Strauss Hauer & Feld Llp, Ten Bishops Square, London, England, E1 6EG | Director | 23 November 2021 | Active | 
| Hollingsworth, Redlands Lane, Ewshot, Farnham, England, GU10 5AS | Director | 05 October 2016 | Active | 
| 70, Castle Street, Bodmin, England, PL31 2DY | Director | 23 November 2020 | Active | 
| Apartment 7, Fistral Blue, Headland Road, Newquay, England, TR7 1FX | Director | 20 March 2017 | Active | 
| 8 Hamilton Place, Checkendon, Reading, Oxfordshire, England, RG8 0BQ | Director | 29 September 2018 | Active | 
| 8, Hamilton Place, Checkendon, Reading, England, RG8 0BQ | Director | 24 November 2021 | Active | 
| 60 Walden Road, Walden Road, Chislehurst, England, BR7 5DL | Director | 05 October 2016 | Active | 
| 1, Headland Road, Newquay, England, TR7 1FX | Director | 21 November 2023 | Active | 
| 21, Courtlands Avenue, Esher, England, KT10 9HZ | Director | 24 September 2020 | Active | 
| Apartment 15, Headland Road, Newquay, England, TR7 1FX | Director | 05 October 2016 | Active | 
| 70, Castle Street, Bodmin, England, PL31 2DY | Director | 10 May 2022 | Active |