| Personal Information | Role | Appointed | Status | 
|---|
|  The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 20 June 2023 | Active | 
|  3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 27 September 2017 | Active | 
|  3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 08 April 2015 | Active | 
|  1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA | Secretary | 15 June 2006 | Active | 
|  23 Romulus Court, Brentford Dock, Brentford, TW8 8QR | Secretary | 30 March 2005 | Active | 
|  Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG | Secretary | 04 December 2007 | Active | 
|  179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 23 December 2004 | Active | 
|  5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 01 April 2015 | Active | 
|  Fallen Firs, Oakhurst Avenue, Harpenden, AL5 2ND | Director | 30 March 2005 | Active | 
|  1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA | Director | 17 June 2005 | Active | 
|  210, Pentonville Road, London, N1 9JY | Director | 01 August 2015 | Active | 
|  3, Grove Road, Twickenham, United Kingdom, TW2 5NH | Director | 30 March 2005 | Active | 
|  77, Wolsey Road, Northwood, United Kingdom, HA6 2ER | Director | 30 March 2005 | Active | 
|  179 Great Portland Street, London, W1W 5LS | Nominee Director | 23 December 2004 | Active | 
|  3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 08 April 2015 | Active | 
|  9 Cour Jasmin, Paris, France, FOREIGN | Director | 04 December 2007 | Active | 
|  210, Pentonville Road, London, United Kingdom, N1 9JY | Director | 08 April 2015 | Active | 
|  108 Rue Du Colonel Fabien, 92160, Antony, France,  | Director | 17 June 2005 | Active | 
|  30, Rue George Sand, 75016 Paris, France,  | Director | 04 December 2007 | Active |