| Personal Information | Role | Appointed | Status |
|---|
| 29 Chancerygate Business Centre, Langford Lane, Kidlington, United Kingdom, OX5 1FQ | Director | 20 January 2017 | Active |
| 61 Downs Wood, Epsom Downs, United Kingdom, KT18 5UK | Director | 18 November 2016 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 26 October 2023 | Active |
| Lars Hilles, Gate 30, 5008 Bergen, Norway, | Director | 03 September 2021 | Active |
| The Quarry, Hill Road, Eccleston, United Kingdom, CH4 9HQ | Director | 16 March 2018 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 10 January 2022 | Active |
| Isis Innovation Centre, Suite Is10, Howbery Park, Wallingford, United Kingdom, OX10 8BA | Secretary | 16 May 2012 | Active |
| 48 Chancery Lane, London, United Kingdom, WC2A 1JF | Corporate Secretary | 16 March 2015 | Active |
| The White House, Mill Road, Goring, Reading, England, RG8 9DD | Corporate Secretary | 16 May 2013 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 21 October 2014 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 09 May 2020 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 30 October 2015 | Active |
| Waterloo Cottage, Reading Road, Goring, Reading, England, RG8 0LL | Director | 15 May 2015 | Active |
| 1, Drayton House Court, Drayton St. Leonard, Wallingford, England, OX10 7BG | Director | 16 May 2012 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 20 January 2017 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 22 January 2018 | Active |
| The Quarry, Hill Road, Eccleston, United Kingdom, CH4 9HQ | Director | 19 June 2020 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 14 August 2021 | Active |
| Jacks Hill, Great North Road, Graveley, Hitchin, England, SG4 7EQ | Director | 16 February 2015 | Active |
| Lars Hilles, Gate 30, 5008 Bergen, Norway, | Director | 03 September 2021 | Active |
| 1, Drayton House Court, Drayton St. Leonard, Wallingford, England, OX10 7BG | Director | 16 December 2014 | Active |
| Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 19 June 2020 | Active |