| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Secretary | 23 May 2007 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 11 January 2019 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 01 October 2013 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 08 March 2022 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 01 February 2021 | Active |
| Gable Cottage, Northfield Avenue, Shiplake, RG9 3PB | Secretary | 01 April 2004 | Active |
| 5, College Mews, St Ann's Hill, London, SW18 2SJ | Corporate Secretary | - | Active |
| Park Farm House, Castle Street, Wallingford, OX10 8DW | Director | 14 January 2008 | Active |
| Ashdean, 29 Langdon Lane Galmpton, Brixham, TQ5 0PH | Director | 01 March 2006 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 23 May 2007 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 10 June 2013 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB | Director | 10 August 2011 | Active |
| 333 Continental Boulevard, El Segundo, United States, | Director | 23 May 2007 | Active |
| Danes Place, New Road, Lower Shiplake, RG9 3LG | Director | 23 May 2007 | Active |
| Flat 5, 24 Harcourt Terrace, London, SW10 9JR | Director | 23 May 2007 | Active |
| 29 Sydney Street, London, SW3 6PU | Director | - | Active |
| 37, Winchendon Road, London, England, SW6 5DH | Director | 01 April 2008 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 02 March 2011 | Active |
| 11 Forest Avenue, Chingford, London, E4 6AR | Director | - | Active |
| 9, Kinghorn Park, Maidenhead, SL6 7TX | Director | 18 May 2009 | Active |