| Personal Information | Role | Appointed | Status |
|---|
| 93-95, Gloucester Place, London, England, W1U 6JQ | Director | 11 July 2018 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Secretary | 10 November 2004 | Active |
| 25 Fellowes Way, Stevenage, SG2 8BW | Secretary | 06 January 2004 | Active |
| 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ | Secretary | 12 December 2003 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 10 November 2005 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 29 May 2012 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 12 December 2003 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 11 November 2004 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 10 November 2005 | Active |
| Via Nomentana, 256, Roma, Italy, | Director | 06 January 2004 | Active |
| Via Nomentana 256, Roma, Italy, | Director | 06 January 2004 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 11 November 2004 | Active |
| 93-95, Gloucester Place, London, England, W1U 6JQ | Director | 11 July 2018 | Active |