| Personal Information | Role | Appointed | Status |
|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 13 July 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 22 October 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 23 June 2015 | Active |
| 333 East 75th Street Apt 7-E, New York, Usa, 10021 | Secretary | 05 February 1998 | Active |
| 26 Badgers Way, Hazelmere, HP15 7LJ | Secretary | 04 April 1995 | Active |
| 30 Rumbold Road, London, SW6 2HX | Secretary | 03 October 1995 | Active |
| 3d Acacia Road, Acton, London, W3 6HE | Secretary | 11 December 1998 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 23 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 1995 | Active |
| 10, Fleet Place, London, United Kingdom, EC4M 7QS | Director | 02 January 2009 | Active |
| 6 Ruscoe Road, Wilton, Us, | Director | 11 December 1998 | Active |
| 139 East 63rd Street, New York 10021, Usa, | Director | 04 May 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 October 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 May 2013 | Active |
| 58 West 58th Street Apt 9e, New York, Usa, | Director | 04 May 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 May 2013 | Active |
| 1185 Park Avenue, New York, Usa, NY 10128 | Director | 04 May 2000 | Active |
| 3 Church Hill, Wimbledon, London, SW19 7BN | Director | 13 April 1995 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 March 2010 | Active |
| 36 Autumn Ridge Road, Pound Ridge, New York, Usa, | Director | 30 October 2003 | Active |
| 98 Kellog Hill Road, Weston, Usa, CT06883 | Director | 11 December 1998 | Active |
| 26 Badgers Way, Hazelmere, HP15 7LJ | Director | 04 April 1995 | Active |
| South Lodge 9a Clareville Grove, London, SW7 5AU | Director | 01 August 1997 | Active |
| 284 Hawks Hill Road, New Canaan Ct, Usa, 06840 | Director | 13 April 1995 | Active |
| 30 Rumbold Road, London, SW6 2HX | Director | 04 April 1995 | Active |
| Wellington Lodge Godolphin Road, Weybridge, KT13 0PU | Director | 01 November 1995 | Active |
| Flat 65, 49, Hallam Street, London, W1W 6JW | Director | 31 July 2007 | Active |
| 35 Vista Trail, Wayne, Usa, | Director | 04 May 2000 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 19 September 2005 | Active |
| 41 Meadowlark Road, Ryebrook, Usa, NY 10573 | Director | 13 April 1995 | Active |
| 69 Heather Drive, New Canaan, Usa, | Director | 11 December 1998 | Active |
| 41 Hall Road, Chatham, Usa, | Director | 15 December 2000 | Active |
| 233 South Greeley Avenue, Chappaqua, Usa, | Director | 01 February 2004 | Active |
| 15 Stroll Rock Common, Fairfield, Ct, Usa, | Director | 14 January 2002 | Active |
| 9 Doubleday Lane, Ridgefield, Usa, | Director | 22 August 2001 | Active |