| Personal Information | Role | Appointed | Status | 
|---|
|  10, Fleet Place, London, EC4M 7QS | Secretary | 15 October 2021 | Active | 
|  15, Canada Square, London, E14 5GL | Director | 15 October 2021 | Active | 
|  10, Fleet Place, London, EC4M 7QS | Director | 15 October 2021 | Active | 
|  Fourth Floor Building 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT | Secretary | 25 March 2013 | Active | 
|  Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,  | Secretary | 26 June 2020 | Active | 
|  Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,  | Secretary | 28 February 2018 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Secretary | 28 January 2011 | Active | 
|  Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW | Corporate Secretary | 20 December 2010 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 31 March 2017 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 20 May 2016 | Active | 
|  Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,  | Director | 26 June 2020 | Active | 
|  8691, W. Sahara, Suite 200, Las Vegas, Usa,  | Director | 20 May 2016 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 19 July 2013 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 28 January 2011 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 31 March 2017 | Active | 
|  Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW | Director | 20 December 2010 | Active | 
|  Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,  | Director | 28 February 2018 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 28 January 2011 | Active | 
|  Chiswick Park, 566 Chiswick High Rad, London, W4 5XT | Director | 21 December 2010 | Active | 
|  Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 28 January 2011 | Active | 
|  105, Wigmore Street, London, England, W1U 1QY | Corporate Director | 21 December 2010 | Active | 
|  105, Wigmore Street, London, England, W1U 1QY | Corporate Director | 21 December 2010 | Active |