| Personal Information | Role | Appointed | Status |
|---|
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 08 August 2018 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 29 March 2021 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, England, PO15 5RL | Director | 15 March 2019 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 02 October 2017 | Active |
| 40 West Street, Reigate, RH2 9BT | Secretary | 09 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 1996 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 08 August 2018 | Active |
| 16 Canterbury Road, Fareham, PO14 2LY | Director | 17 December 2007 | Active |
| C/O Origio A/S, 2 Knardrupvej, Malov, Denmark, 2760 | Director | 08 August 2018 | Active |
| Sauntesvej 39, Dk 2820 Gentofte, FOREIGN | Director | 31 January 2000 | Active |
| 2, Knardrupvej, 2760 Malov, Denmark, | Director | 25 March 2014 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 31 January 2017 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 25 March 2014 | Active |
| Skipper Vaenget 9 B, Dragoer, 2791, | Director | 09 July 1996 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 25 March 2014 | Active |
| 27 Geelsdalen, Virum, Denmark, DK2830 | Director | 03 December 2007 | Active |
| 2, Knardrupvej, 2760 Malov, Denmark, | Director | 03 February 2014 | Active |
| Gedebakken 12, Farum, Denmark, | Director | 25 April 2003 | Active |
| 75, Corporate Drive, Trumbull, United States, CT 00661 | Director | 08 August 2018 | Active |
| 7, Castlefield Road, Reigate, England, RH2 0SA | Director | 22 January 2015 | Active |
| Delta Park, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL | Director | 20 March 2017 | Active |