| Personal Information | Role | Appointed | Status |
|---|
| 9a Northmoor Road, Oxford, England, OX2 6UW | Director | 24 November 2021 | Active |
| Apartment 10, Windsor House, Dean Street, Marlow, England, SL7 3AA | Director | 24 November 2021 | Active |
| Flat 4, 14 Hinde Street, London, W1U 3BG | Secretary | 23 December 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 17 November 2005 | Active |
| Flat 6 Hinde House, 14 Hinde Street, London, England, W1U 3BG | Director | 01 December 2017 | Active |
| Flat 6, Hinde House, 14 Hinde Street, London, England, W1U 3BG | Director | 04 September 2013 | Active |
| 14 Harmsworth Way, London, England, N20 8JU | Director | 01 February 2014 | Active |
| 13a Milton Crescent, Milton Crescent, Eastbourne, England, BN21 1SP | Director | 15 August 2015 | Active |
| Flat 4, 14 Hinde Street, London, W1U 3BG | Director | 23 December 2005 | Active |
| Flat 3 Hinde House, 14 Hinde Street, London, W1U 3BG | Director | 23 December 2005 | Active |
| Flat 19, 11 Hinde Street, London, United Kingdom, W1U 3BD | Director | 23 December 2005 | Active |
| 11 Ardmore Park, 11 Ardmore Park, Singapore, #09-03 Singapore 259957, | Director | 30 June 2015 | Active |
| Flat 3, 16 Thayer Street, London, United Kingdom, W1U 3JU | Director | 04 January 2011 | Active |
| 2 Priory Gardens, Highgate, London, N6 5QS | Director | 23 December 2005 | Active |
| Hall Cottage, Old Road, Ruddington, Nottingham, England, NG11 6NF | Director | 01 December 2017 | Active |
| Flat 3, 18 Thayer Street, London, United Kingdom, W1U 3JY | Director | 04 January 2011 | Active |
| Flat 3, 17 Thayer Street, London, United Kingdom, W1U 3JX | Director | 04 January 2011 | Active |
| Flat 7, 14 Hinde Street, London, England, W1U 3BG | Director | 04 September 2013 | Active |
| Flat 7, 14 Hinde Street, London, England, W1U 3BG | Director | 15 November 2011 | Active |
| Flat 2, 14 Hinde Street, London, United Kingdom, W1U 3BG | Director | 04 January 2011 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 17 November 2005 | Active |