| Personal Information | Role | Appointed | Status | 
|---|
|  Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active | 
|  Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active | 
|  16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Secretary | 01 December 2000 | Active | 
|  14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active | 
|  6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 04 April 2002 | Active | 
|  Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,  | Secretary | 11 October 2001 | Active | 
|  1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 06 October 2000 | Active | 
|  16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Director | 01 December 2000 | Active | 
|  14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active | 
|  12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active | 
|  Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | 01 December 2000 | Active | 
|  6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 04 April 2002 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active | 
|  Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,  | Director | 11 October 2001 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active | 
|  Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 13 January 2005 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active | 
|  Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 12 March 2012 | Active | 
|  Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active | 
|  Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active | 
|  1 Park Row, Leeds, LS1 5AB | Corporate Director | 06 October 2000 | Active |