| Personal Information | Role | Appointed | Status |
|---|
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 16 February 2011 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 04 May 2020 | Active |
| 33 Golden Square, London, W1F 9JT | Secretary | 19 December 2005 | Active |
| 3 Rothville Place, Hursley Road Chandlers Ford, Eastleigh, SO53 5LS | Secretary | 30 November 1995 | Active |
| 16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 25 July 2002 | Active |
| 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ | Secretary | 16 December 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 November 1995 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active |
| 15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active |
| Carlyon House, 9a Avenue Road, Bishops Stortford, CM23 5NS | Director | 30 November 1995 | Active |
| 3 Rothville Place, Hursley Road Chandlers Ford, Eastleigh, SO53 5LS | Director | 30 November 1995 | Active |
| 10 Park Avenue, London, SW14 8AT | Director | 23 January 2006 | Active |
| 27 Church Hill, Northfield, Birmingham, B31 2JA | Director | 30 September 2001 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 25 July 2002 | Active |
| The Magnolias, 2 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF | Director | 16 December 1999 | Active |
| 34, Courtnell Street, London, W2 5BX | Director | 25 July 2002 | Active |
| 100a Springkell Avenue, Pollokshields, Glasgow, G41 4EL | Director | 16 December 1999 | Active |
| 11 Inchcolm Terrace, South Queensferry, EH30 9NA | Director | 30 September 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 November 1995 | Active |