| Personal Information | Role | Appointed | Status |
|---|
| 47, Marlow Road, Maidenhead, United Kingdom, SL6 7AQ | Director | 01 August 2015 | Active |
| First Point, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NT | Secretary | 01 July 2005 | Active |
| 52 Claverton Street, London, SW1V 3AU | Secretary | 25 October 1999 | Active |
| Adusa-Amankwa, 7 Fifth Avenue, Grays, RM20 3JP | Secretary | 25 February 2002 | Active |
| Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom, W1S 1HU | Corporate Secretary | 03 May 2014 | Active |
| 823 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Corporate Secretary | 01 August 2015 | Active |
| 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD | Corporate Secretary | 06 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 1998 | Active |
| Vikbyvagen 46, Lidingo, Sweden, | Director | 25 October 1999 | Active |
| Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom, W1S 1HU | Director | 03 May 2014 | Active |
| 52 Claverton Street, London, SW1V 3AU | Director | 25 October 1999 | Active |
| Ernst Ahlgrens, B 59, Bunkeflostrand, Sweden, SE230 4 | Director | 01 April 2000 | Active |
| Adusa-Amankwa, 7 Fifth Avenue, Grays, RM20 3JP | Director | 25 October 1999 | Active |
| 91 Rue Jean, Bleuzen, France, | Director | 30 June 2002 | Active |
| 4, Jungfrugatan, Stockholm, SE-14400 | Director | 01 July 2005 | Active |
| 21 Forest View Way, Ormond Beach, Usa, | Director | 01 April 2006 | Active |
| Pacific House, 382 Kenton Road, Harrow, England, HA3 8DP | Director | 03 May 2014 | Active |
| Landmark House, Oresund, 17 Hanover Square, London, England, W1S 1HU | Director | 23 February 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 November 1998 | Active |
| PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands, | Corporate Director | 06 November 1998 | Active |