| Personal Information | Role | Appointed | Status | 
|---|
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 October 2023 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 06 December 2011 | Active | 
|  19-56, Azamino 3-Chome, Aoba-Ku, Yokohama, Japan,  | Director | 22 January 2010 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 October 2021 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2019 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2021 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2022 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2019 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 May 2017 | Active | 
|  96, Heaven Green Court, Heaven Green, London, United Kingdom, W5 2UY | Director | 22 January 2010 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 24 October 2014 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 06 December 2011 | Active | 
|  7, Trinity Close, South Croydon, United Kingdom, CR2 0EP | Director | 22 January 2010 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 02 July 2014 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2019 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2020 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 28 August 2020 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 02 July 2014 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 18 April 2012 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2021 | Active | 
|  The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 28 March 2016 | Active |