| Personal Information | Role | Appointed | Status |
|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 30 September 2010 | Active |
| 33, Trevor Square, London, United Kingdom, SW7 1DY | Director | 08 October 2019 | Active |
| 45 Cobbett Road, Bitterne Park, Southampton, SO18 1HJ | Secretary | 11 March 2003 | Active |
| 4 Millbrook, Oatlands Avenue, Weybridge, KT13 9ST | Secretary | 01 May 2001 | Active |
| 131 Nightingale Road, Woodley, Reading, RG5 3LZ | Secretary | 19 November 1993 | Active |
| 6, Gifford Close, Fareham, United Kingdom, PO15 6PJ | Secretary | 11 August 2004 | Active |
| Hope Cottage, Livery Road, Salisbury, SP5 1RF | Secretary | 15 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 1993 | Active |
| Fairfield The Village, Upper Basildon, Reading, RG8 8LU | Director | 01 February 1999 | Active |
| 4021 Gulf Shore Blud North 1701, Naples 34103, Usa, FOREIGN | Director | 26 October 2000 | Active |
| 87 Ferndown Close, Beggarwood, Basingstoke, RG22 4SF | Director | 22 June 2004 | Active |
| 85 Balham Park Road, London, SW12 8EB | Director | 20 January 1994 | Active |
| 38 Broomleaf Road, Farnham, GU9 8DQ | Director | 02 April 1996 | Active |
| 8, Devonshire House, Aviary Court, Basingstoke, United Kingdom, RG24 8PE | Director | 24 March 2010 | Active |
| 45 Cobbett Road, Bitterne Park, Southampton, SO18 1HJ | Director | 18 February 2004 | Active |
| 161 Davis Avenue, Brookline Massachusetts 02146, Usa, FOREIGN | Director | 20 January 1994 | Active |
| Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, United States, 55402 | Director | 05 May 2020 | Active |
| Mill House, Mill Lane, Hartlip, ME9 7TD | Director | 26 March 2001 | Active |
| 137 Southfield Road, London, W4 5LB | Director | 20 January 1994 | Active |
| 4600 Xene Lane North, Plymouth, United States, | Director | 15 May 2002 | Active |
| 220, South 6th Street, #700, Minneapolis, United States, 55402 | Director | 08 October 2019 | Active |
| 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ | Director | 31 August 2000 | Active |
| 131 Nightingale Road, Woodley, Reading, RG5 3LZ | Director | 19 November 1993 | Active |
| 288 West Street,, Apt 3w, New York, Usa, | Director | 01 October 2004 | Active |
| 56 Hermit Lane, Westport, Usa, IRISH | Director | 01 October 2004 | Active |
| Lauriston The Square, Rowledge, Farnham, GU10 4AA | Director | 01 June 1996 | Active |
| 21 Court Road, Lee On The Solent, PO13 9JN | Director | 25 May 2000 | Active |
| 21 Court Road, Lee On The Solent, PO13 9JN | Director | 20 January 1994 | Active |
| 1293 Berry Ridge Road, Eagan, Pakora/Mn, Usa, | Director | 29 September 2004 | Active |
| 19 Scotch Pine Circle, North Oaks, Usa, | Director | 26 October 2000 | Active |
| 6, Gifford Close, Fareham, United Kingdom, PO15 6PJ | Director | 15 February 2007 | Active |
| Linkside 27 Linksway, Northwood, HA6 2XA | Director | 31 October 1996 | Active |
| Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, RG24 8NF | Director | 18 October 2010 | Active |
| Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF | Director | 17 December 2014 | Active |
| 54 Morningside Dr. 53, New York,, Ny 10025, Usa, | Director | 05 March 2009 | Active |