| 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 |
| Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW | Secretary | 20 January 2015 | Active |
| Orchard Cottage, Poole, Nantwich, CW5 6AP | Secretary | 07 January 2009 | Active |
| 8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF | Secretary | 08 March 2001 | Active |
| The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Nominee Secretary | 06 February 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| Iss House Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Director | 20 January 2015 | Active |
| Orchard Cottage, Poole, Nantwich, CW5 6AP | Director | 03 October 2008 | Active |
| 19 Kendal Way, Wychwood Park, Chorlton, CW2 5SA | Director | 08 March 2001 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 05 October 2009 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Iss House Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Director | 20 January 2015 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 11 Fairhaven, Wychwood Park, Weston, CW2 5GG | Director | 07 January 2009 | 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 |
| Broomfield House, 254 Leek Road, Endon, Stoke On Trent, England, ST9 9DY | Director | 07 January 2009 | Active |
| Iss House Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Director | 20 January 2015 | Active |
| 69a Main Road, Goostrey, Crewe, CW4 8JR | Director | 08 March 2001 | Active |
| The School House, School Road, Sunninghill, SL5 7AD | Director | 23 June 2004 | 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 |
| The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Nominee Director | 06 February 2001 | Active |