| Personal Information | Role | Appointed | Status |
|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 01 November 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 October 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 30 April 2010 | Active |
| 148 Selwyn Avenue, Highams Park, London, E4 9LS | Secretary | 28 March 2001 | Active |
| 4 Beech Tree Lane, Brookville, Usa, NEW YORK | Secretary | 20 February 2002 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Secretary | 28 March 2001 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 28 February 2001 | Active |
| 160 Great Portland Street, London, W1W 5QA | Corporate Secretary | 01 October 2004 | Active |
| 22 Melville Road, Barnes, London, SW13 9RJ | Director | 28 March 2001 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 September 2019 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 29 November 2013 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 30 April 2010 | Active |
| 42, Station Road, Thames Ditton, KT7 0NS | Director | 24 March 2004 | Active |
| 411 Silvermoss Drive, Vero Beach, America, | Director | 20 February 2002 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 31 March 2014 | Active |
| 54 Hodge Road, Princeton, Usa, | Director | 20 February 2002 | Active |
| 160, Great Portland Street, London, United Kingdom, W1W 5QA | Director | 30 April 2010 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 10 January 2003 | Active |
| 19, Ranelagh Avenue, London, SW6 3PJ | Director | 28 March 2001 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 09 March 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 March 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 03 March 2020 | Active |
| 245 East 63rd Street, Apartment 20h, New York, United States, 10021 | Director | 10 January 2003 | Active |
| 20 Aspen Lodge, Abbots Walk, London, W8 5UN | Director | 24 March 2004 | Active |
| 15 Mckay Road, London, SW20 0HT | Director | 28 March 2001 | Active |
| The Point, Reading Road North, Fleet, GU51 4HP | Director | 15 December 2003 | Active |
| 9 William Street House, William Street, London, SW1X 9HH | Director | 01 May 2003 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 16 September 2011 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 28 February 2001 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 28 February 2001 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 23 April 2020 | Active |
| Media House, Bartley Wood Business Park, Hook, RG27 9UP | Director | 31 December 2012 | Active |
| 160 Great Portland Street, London, W1W 5QA | Corporate Director | 01 October 2004 | Active |