| Personal Information | Role | Appointed | Status |
|---|
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Secretary | 30 June 2021 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 01 September 2014 | Active |
| Fairacres, 1 Downs Way, Tadworth, KT20 5DH | Secretary | 03 August 1993 | Active |
| 124 Fair Oaks Street, San Francisco, 94110 | Secretary | - | Active |
| 30, St. Mary Axe, London, England, EC3A 8EP | Secretary | 11 January 2013 | Active |
| 4 Windmill Avenue, Epsom, KT17 1LL | Secretary | 21 April 1997 | Active |
| Tiirasaarentie 30 A 2, Helsinki, Finland, FOREIGN | Secretary | 16 July 2007 | Active |
| Carl Plougs Vej 13, Birkerod, Denmark, | Secretary | 30 May 2001 | Active |
| Nordre Strandvej 244b, Aalsgaarde, Denmark, | Secretary | 04 August 1999 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Secretary | 01 October 2014 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 29 November 2011 | Active |
| Fairacres, 1 Downs Way, Tadworth, KT20 5DH | Director | 11 June 1993 | Active |
| 10 Cuscaden Walk ~04-04, Four Seasons Park, 249693 | Director | 31 January 1996 | Active |
| 124 Fair Oaks Street, San Francisco, 94110 | Director | - | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 03 June 2014 | Active |
| 2560 Polk Street, San Francisco, Usa, FOREIGN | Director | - | Active |
| 405 Goldhawk Road, London, W6 0SA | Director | 21 April 1997 | Active |
| Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR | Director | 11 January 2013 | Active |
| 59 Geffers Ride, Ascot, SL5 7JZ | Director | 02 July 2007 | Active |
| 30, St. Mary Axe, London, England, EC3A 8EP | Director | 11 January 2013 | Active |
| 121 Meadowceek Drive, Corte Madera, Usa, CA 94925 | Director | 27 January 1994 | Active |
| Islands Bryggs 5, Copenhagen, Denmark, | Director | 16 July 2007 | Active |
| 30, St. Mary Axe, London, EC3A 8EP | Director | 11 January 2013 | Active |
| 30, St. Mary Axe, London, England, EC3A 8EP | Director | 11 January 2003 | Active |
| 18a2, Pertuskatie, Espoo, Finland, | Director | 01 November 2010 | Active |
| Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR | Director | 20 August 2007 | Active |
| 230 Heather Place, Danville, Usa, 94526 | Director | - | Active |
| 4 Windmill Avenue, Epsom, KT17 1LL | Director | 21 April 1997 | Active |
| 5013 Crystal Ridge Court, Oakland, Usa, FOREIGN | Director | - | Active |
| Nuottakunnanpolku 2, Espoo, Finland, | Director | 20 August 2007 | Active |
| 98 Palace Gardens Terrace, Kensington, London, W8 4RS | Director | - | Active |
| Vendersgade 29, 1363 Copenhagen K, Denmark, | Director | 30 May 2001 | Active |
| 24 Forest Hill Drive, Lake Pillsbury Ranch, Potter Valley, Usa, FOREIGN | Director | - | Active |
| 1121 Crandon Boulevard, F/1201 Key Bifcayne, Florida, Usa, 33149 | Director | - | Active |
| Carl Plougs Vej 13, Birkerod, Denmark, | Director | 04 August 1999 | Active |