| Personal Information | Role | Appointed | Status |
|---|
| 40, Bank Street, London, United Kingdom, E14 5NR | Corporate Secretary | 11 November 2019 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 31 March 2016 | Active |
| 3rd Floor B-Block, Al Alzamil Tower, Manama, Bahrain, | Director | 18 October 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 06 March 2015 | Active |
| 172, East 64th Street, New York, Usa, 10065 | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 05 February 2015 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 15 July 2014 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 07 June 2016 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 08 December 2015 | Active |
| Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom, SW1E 5BY | Director | 25 February 2015 | Active |
| Interritus Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Director | 06 March 2015 | Active |
| Laufzornerstr. 10a, Grunwald, Germany, 82031 | Director | 08 December 2015 | Active |
| 3rd Floor B-Block, Al Alzamil Tower, Manama, Bahrain, | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 08 July 2015 | Active |
| Parkweg G, Aarau, Switzerland, 5000 | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 21 April 2016 | Active |
| 8-10, Beethoven Strasse, Frankfurt Am Main, Germany, 60325 | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 08 July 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 08 December 2015 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 15 July 2014 | Active |