| Personal Information | Role | Appointed | Status |
|---|
| Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY | Director | 18 September 2023 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG | Secretary | 15 May 2006 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 02 November 2005 | Active |
| 3 Chelmsford Avenue, Lindfield 2070, Australia, | Secretary | 30 July 2002 | Active |
| 227 Maidenhead Road, Windsor, SL4 5HF | Secretary | 05 January 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 30 March 2002 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 12 September 2008 | Active |
| 41 Park Mount, Harpenden, AL5 3AS | Director | 30 March 2002 | Active |
| 41 The Boulevard, Cammeray, New South Wales, Australia, | Director | 30 July 2002 | Active |
| 28 Priory Road, Kew, London, TW9 3DH | Director | 05 January 2005 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG | Director | 21 November 2005 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 10 August 2019 | Active |
| 34 Peacock Parade, Frenchs Forest, New South Wales, Australia, | Director | 30 July 2002 | Active |
| Alderden Manor Barn, Sponden Lane, Sandhurst, TN18 5NR | Director | 05 January 2005 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 14 April 2010 | Active |
| 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG | Director | 12 September 2008 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 04 March 2020 | Active |
| Torre De Bosques Antiguo Camino, A Tecamachalco 685 Departmento 701, Colonia El Olivo 52788, Mexico, FOREIGN | Director | 31 July 2003 | Active |
| 3 Chelmsford Avenue, Lindfield 2070, Australia, | Director | 31 July 2003 | Active |
| 32 Hannah Street, Beecroft, Australia, | Director | 31 July 2003 | Active |