| Personal Information | Role | Appointed | Status |
|---|
| Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS | Director | 08 February 2021 | Active |
| Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS | Director | 09 January 2017 | Active |
| Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, England, KT20 7NS | Director | 28 February 2022 | Active |
| 3 Highfields Park Drive, Broadway, Derby, DE22 1BW | Secretary | 13 May 2002 | Active |
| 90 Fetter Lane, London, EC4A 1JP | Secretary | - | Active |
| The Hollies, Windmill Lane, Balsall Common, CV7 7GY | Secretary | 16 January 2006 | Active |
| 41, Almond Avenue, Royal Leamington Spa, CV32 6QD | Secretary | 04 June 2008 | Active |
| 43 St Martins Close, The Willows, Stratford Upon Avon, CV37 9QW | Secretary | 19 May 2004 | Active |
| 30 Washbrook Lane, Allesley, Coventry, CV5 9FG | Secretary | 01 February 1998 | Active |
| 1411 East Sunset Terrace, Arlington Heights, United States, | Secretary | 04 June 2008 | Active |
| Queensway, Leamington Spa, England, CV31 3RW | Secretary | 30 October 2009 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Secretary | 17 December 2013 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 09 November 2010 | Active |
| 55 Erica Avenue, Glen Iris, Victoria, Australia, 3146 | Director | 11 January 2005 | Active |
| Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS | Director | 25 November 2015 | Active |
| 421 South Fairview, Park Ridge, United States, | Director | 04 June 2008 | Active |
| 7 Glan Avon Road, Hawthorn, Australia, | Director | 29 August 2002 | Active |
| 7, Cloister Way, Leamington Spa, CV32 6QE | Director | 09 February 2007 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 08 February 2021 | Active |
| Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS | Director | 25 November 2015 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 06 February 2019 | Active |
| 23 Dean Street, Kew, Australia, | Director | 05 August 2002 | Active |
| 62 Leam Terrace, Leamington Spa, CV31 1BQ | Director | 29 September 2002 | Active |
| Pfizer Limited, Dorking Road, Walton Oaks, Tadworth, United Kingdom, KT20 7NS | Director | 15 February 2017 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 23 March 2018 | Active |
| 24 Oak Lodge, Chantry Square Kensington Green, London, W8 5UL | Director | 08 March 2006 | Active |
| 51 Albany Road, Toorak, Australia, | Director | 22 November 2001 | Active |
| Apartment 8, 175 Shaftesbury Avenue, Covent Garden, WC2 8JR | Director | 08 March 2006 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 11 January 2005 | Active |
| Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, Channel Islands, GY7 9QH | Director | - | Active |
| Pfizer, Walton Oaks, Dorking Road, Tadworth, England, KT20 7NS | Director | 25 November 2015 | Active |
| 12 Avenel Gardens Road, Medindie, Australia, 5081 | Director | - | Active |
| 1312 Vineyard Lane, Libertyville, Usa, | Director | 16 February 2007 | Active |