| Personal Information | Role | Appointed | Status |
|---|
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW | Director | 29 May 2015 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Secretary | 08 July 2003 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| Via Campo Marzio N. 43, Rome, Italy, FOREIGN | Director | 05 September 2003 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| 33 Rue De Montval, Marly-Le-Roi, France, | Director | 20 November 2006 | Active |
| Via N Daste 24 2, 16149 Genoa, Italy, | Director | 05 September 2003 | Active |
| Via Medici Vascello 5, 16148 Genoa, Italy, FOREIGN | Director | 08 July 2003 | Active |
| The Old Vicarage, Llangwyryfon, Aberystwyth, SY23 4EZ | Director | 12 January 2006 | Active |
| 7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA | Director | 01 March 2013 | Active |
| 94 Warren House, Beckford Close, London, W14 8TW | Director | 08 July 2003 | Active |
| 39 Rue Jenner, 75013 Paris, France, | Director | 07 April 2009 | Active |
| Via Cola Di Rienzo 271, Rome, Italy, | Director | 07 September 2009 | Active |
| 7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA | Director | 01 April 2010 | Active |