| Personal Information | Role | Appointed | Status |
|---|
| Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR | Director | 16 September 2015 | Active |
| Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS | Secretary | 30 June 2010 | Active |
| High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG | Secretary | - | Active |
| 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 07 October 2013 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Corporate Secretary | 19 August 2011 | Active |
| 11 Hunters Court, Stalybridge, SK15 2UH | Director | 19 June 2006 | Active |
| 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 04 October 2007 | Active |
| Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS | Director | 01 July 2005 | Active |
| Harvard House, Elstree Road, Elstree, Borehamwood, WD6 3BS | Director | 01 October 2010 | Active |
| 29 Henstridge Place, London, NW8 6QD | Director | - | Active |
| 3 Seer Mead, Seer Green, Beaconsfield, HP9 2QL | Director | - | Active |
| House 14 12th Street, Hong Lok Yuen, Hong Kong, | Director | - | Active |
| Latte Caldo, Morbio Superiore, Switzerland, | Director | 05 December 2000 | Active |
| Summerhill The Glebe, Studland, Swanage, BH19 3AS | Director | - | Active |
| 58 Elizabeth Court, London, NW1 6EJ | Director | 02 December 2003 | Active |
| Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS | Director | 03 November 2009 | Active |
| Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS | Director | - | Active |
| The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB | Director | - | Active |
| 2 Valley Close, Wengeo Lane, Ware, SG13 1BD | Director | - | Active |
| Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, China, | Director | 06 March 2017 | Active |
| 2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 14 November 2014 | Active |
| 1 Gills Hill Lane, Radlett, WD7 8DD | Director | - | Active |
| 17 Kingsbury Avenue, St Albans, AL3 4TA | Director | - | Active |
| Old Rectory, Upper Pendock, Malvern, WR13 6JP | Director | 18 September 1998 | Active |
| Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS | Director | 06 March 2008 | Active |
| 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 29 January 2013 | Active |
| 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 30 September 2011 | Active |
| 1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, China, | Director | 14 November 2014 | Active |