| Personal Information | Role | Appointed | Status |
|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Corporate Secretary | 01 January 2004 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 15 November 2017 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 17 June 2022 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 20 January 2022 | Active |
| Chichester House, 278-282 High Holborn, London, WC1V 7HA | Secretary | - | Active |
| 1 Place De La Gare, 69270 Fontaines-Sur-Saone, France, | Director | 28 April 2003 | Active |
| 14 Rue Jarente, 69002 Lyon, France, | Director | 31 January 2008 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 19 October 2009 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 31 January 2008 | Active |
| 3 West Halkin Street, Belgrave Square, London, SW1 8JJ | Director | 30 May 1998 | Active |
| Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, WC1R 4GB | Director | 13 June 2013 | Active |
| Degla, 578 91 Aneby, Sweden, | Director | - | Active |
| Degla, 578 91 Aneby, Sweden, | Director | - | Active |
| Lonnesta, Ranstaby, Ransta, Sweden, | Director | 04 September 2000 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 15 November 2017 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 26 October 2015 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 09 October 2018 | Active |
| Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, WC1R 4GB | Director | 31 January 2008 | Active |
| Manor House Back Lane, Calton, Waterhouses, ST10 3JX | Director | 30 May 1998 | Active |
| Parwich Hall, Parwich, Ashbourne, DE6 1QD | Director | 19 June 1999 | Active |
| Sarohusvagen 20, S-42943 Saro, Sweden, | Director | 30 May 1998 | Active |