| Personal Information | Role | Appointed | Status |
|---|
| C/O Michael Omiros Ltd, 48 Warwick Street, London, England, W1B 5AW | Director | 04 June 2019 | Active |
| C/O Michael Omiros Ltd, 48 Warwick Street, London, England, W1B 5AW | Director | 12 December 2018 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Secretary | 18 October 2013 | Active |
| Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Secretary | 02 May 2017 | Active |
| Kilhams Farm, Four Gotes, Tydd, Wisbech, PE13 5PH | Secretary | 05 March 2003 | Active |
| 1 King George Close, King George Close, Romford, England, RM7 7LS | Secretary | 02 June 2014 | Active |
| Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Secretary | 17 August 2018 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 05 March 2003 | Active |
| 1 King George Close, King George Close, Romford, England, RM7 7LS | Director | 18 October 2013 | Active |
| 1 King George Close, King George Close, Romford, England, RM7 7LS | Director | 18 October 2013 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 01 October 2018 | Active |
| St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, United Kingdom, GL50 3PR | Director | 20 February 2017 | Active |
| Kilhams Farm Four Gotes, Tydo, Wisbech, PE13 5PM | Director | 05 March 2003 | Active |
| Kilhams Farm, Four Gotes, Tydd, Wisbech, PE13 5PH | Director | 05 March 2003 | Active |
| Birches Nook, 9 Radwinter Road, Sewards End, Saffron Walden, England, CB10 2LR | Director | 16 February 2004 | Active |
| Grizedale, 27 Rectory Lane, Worlingham, Beccles, United Kingdom, NR34 7RF | Director | 06 April 2012 | Active |
| Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 01 September 2016 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 01 December 2018 | Active |
| 1 King George Close, King George Close, Romford, England, RM7 7LS | Director | 18 October 2013 | Active |
| Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 01 April 2014 | Active |
| Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW | Director | 17 August 2018 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 05 March 2003 | Active |