| Personal Information | Role | Appointed | Status |
|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 19 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 21 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 09 September 2021 | Active |
| 79 Colenso Drive, Mill Hill, London, NW7 2EA | Secretary | 28 January 1997 | Active |
| Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Uk, CB21 5JY | Secretary | 03 September 2003 | Active |
| 22 Riverside Avenue, Lightwater, GU18 5RU | Nominee Secretary | 28 November 1996 | Active |
| 111 Sundridge Drive, Walderslade, Chatham, ME5 8JE | Director | 11 May 1998 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 15 October 2014 | Active |
| 4 Grand Pointe Way, Sea Bright, New Jersey, FOREIGN | Director | 03 September 2003 | Active |
| 79 Colenso Drive, Mill Hill, London, NW7 2EA | Director | 28 January 1997 | Active |
| Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Uk, CB21 5JY | Director | 03 September 2003 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 15 October 2014 | Active |
| 59 Royston Park Road, Hatch End, Pinner, HA5 4AP | Director | 28 January 1997 | Active |
| 77 Drake Road, Chantry Park, Chessington, KT9 1LQ | Director | 01 July 1997 | Active |
| 5 Wilton Court, Wilton Road, Southampton, SO15 5RU | Nominee Director | 28 November 1996 | Active |
| Iff (Nederland) B V, Liebergerweg 72-98, 1221jt, Hilversum, Netherlands, | Director | 29 December 2008 | Active |
| 39 Knollwood Road, Shorthills, New Jersey, America, FOREIGN | Director | 01 October 2004 | Active |