| Personal Information | Role | Appointed | Status | 
|---|
|  Telehouse Europe, Coriander Avenue, London, England, E14 2AA | Director | 20 January 2021 | Active | 
|  35, Chelston Road, Ruislip, England, HA4 9SA | Director | 22 March 2024 | Active | 
|  Global Switch, 240 East India Dock Road, London, United Kingdom, E14 9YY | Director | 02 February 2022 | Active | 
|  28, Spurgate, Hutton, Brentwood, England, CM13 2LA | Director | 11 October 2016 | Active | 
|  C/O Trilogy Real Estate Llp, 19 South Molton Lane, London, United Kingdom, W1K 5LE | Director | 25 November 2022 | Active | 
|  Telehouse Europe, Coriander Avenue, London, England, E14 2AA | Director | 03 June 2021 | Active | 
|  94, Shelgate Road, London, England, SW11 1BQ | Director | 22 June 2020 | Active | 
|  Trilogy Property Sackville House 40 Piccadilly, Lo, Trilogy Property, Sackville House, 40 Piccadilly, London, United Kingdom, W1J 0DR | Director | 07 December 2015 | Active | 
|  9, Chapel Road, Epping, United Kingdom, CM16 5DS | Secretary | 06 March 2001 | Active | 
|  89 Mount Nod Road, London, SW16 2LJ | Secretary | 26 March 1998 | Active | 
|  34a Friars Stile Road, Richmond, TW10 6NE | Secretary | 03 September 1997 | Active | 
|  11 Herbert Road, London, N11 2QN | Secretary | 29 April 1998 | Active | 
|  Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW | Secretary | 31 March 1998 | Active | 
|  26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 1997 | Active | 
|  21 Woodcote Close, Epsom, KT18 7QJ | Director | 06 March 2001 | Active | 
|  The Old Globe House, 7 Primrose Hill, Chelmsford, CM1 2RQ | Director | 13 August 2003 | Active | 
|  10, Queen Street Place, London, England, EC4R 1BE | Director | 12 March 2008 | Active | 
|  82, Pendleford Avenue, Tettenhall, Wolverhampton, England, WV6 0JG | Director | 31 July 2014 | Active | 
|  9, Chapel Road, Epping, CM16 5DS | Director | 29 April 1998 | Active | 
|  28 Old Town, Brackley, NN13 7BZ | Director | 01 June 1998 | Active | 
|  12 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA | Director | 27 September 2005 | Active | 
|  Shakespeare Cottage, High Street, Hawkesbury Upton, GL9 1AU | Director | 03 December 2004 | Active | 
|  1 Eyreton Cottages, Eyreton Road, Crosby, IM4 4BU | Director | 20 April 2006 | Active | 
|  Flat 4 546 Chiswick High Road, London, W4 5RG | Director | 06 March 2001 | Active | 
|  1a Ripplevale Grove, Islington, London, N1 1HS | Director | 03 September 1997 | Active | 
|  29 Ringmer Avenue, London, SW6 5LP | Director | 14 July 2000 | Active | 
|  Lavender Cottage, 4 The Lane Eastcote, Towcester, NN12 8NJ | Director | 29 April 1998 | Active | 
|  245 Goldington Road, Bedford, MK41 9PH | Director | 31 March 1998 | Active | 
|  Ashington House Rodmer Close, Minster, Sheerness, ME12 2BS | Director | 29 April 1998 | Active | 
|  34a Friars Stile Road, Richmond, TW10 6NE | Director | 03 September 1997 | Active | 
|  83, Cheyne Walk, Horley, England, RH6 7LR | Director | 03 July 2009 | Active | 
|  28 Eleanor Close, London, SE16 6PE | Director | 06 March 2001 | Active | 
|  29 Ringmer Avenue, Fulham, London, SW6 5LP | Director | 31 March 1998 | Active | 
|  9 Walton Road, Wavendon, Milton Keynes, MK17 8LH | Director | 31 March 2000 | Active | 
|  Caprice Braywick Road, Maidenhead, SL6 1DE | Director | 29 April 1998 | Active |