| Personal Information | Role | Appointed | Status |
|---|
| 1900 Frazier Avenue, Austin, United States, | Director | 30 January 2004 | Active |
| 21 Balliol Road, London, W10 6LX | Secretary | 26 November 1999 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Secretary | 30 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 September 1999 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Corporate Secretary | 30 January 2004 | Active |
| 1, Finsbury Circus, London, United Kingdom, | Corporate Secretary | 04 January 2016 | Active |
| 41 Park Mount, Harpenden, AL5 3AS | Director | 07 September 1999 | Active |
| 9 Langley Road, Arlington, Usa, | Director | 21 June 2004 | Active |
| 1377 Linden Drive, Boulder, Colorado, Usa, 80304 | Director | 25 October 1999 | Active |
| 1508, Marshall Ln, Austin, United States, 78703 | Director | 30 January 2004 | Active |
| 3811 Bonnell Drive, Austin, Usa, | Director | 30 January 2004 | Active |
| 21 Lambton Place, London, W11 2SH | Director | 14 February 2000 | Active |
| 615 Juniper Avenue, Boulder County, Usa, | Director | 30 September 1999 | Active |
| 8304, Twilight Terrace Drive, Austin, Usa, | Director | 30 January 2004 | Active |
| 23 Lloyd Street, Winchester, Usa, | Director | 30 January 2004 | Active |
| 4750 Owings Boulevard, Owings Mills, Usa, | Director | 25 October 1999 | Active |
| 21 Balliol Road, London, W10 6LX | Director | 05 November 2001 | Active |
| 550, Bowie, Austin, U, | Director | 17 January 2017 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Director | 30 September 1999 | Active |
| 18 Cherry Lane Drive, Engelwood, Usa, | Director | 25 October 1999 | Active |
| 5405 Encinas Rojas, Austin, United States, | Director | 30 January 2004 | Active |