| Personal Information | Role | Appointed | Status |
|---|
| Unit 9, Garrick Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 23 October 2014 | Active |
| Unit 9, Garrick Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 13 December 2018 | Active |
| Unit 9, Garrick Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 29 November 2023 | Active |
| Unit 9, Garrick Industrial Estate, Irving Way, London, England, NW9 6AQ | Director | 26 November 2020 | Active |
| 48, Coleswood Road, Harpenden, United Kingdom, AL5 1EQ | Director | 01 September 2014 | Active |
| 14, Marshalsea Road, London, United Kingdom, SE1 1HL | Director | 29 November 2012 | Active |
| Unit 9, Garrick Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 01 July 2015 | Active |
| 24, East Claremont Street, Edinburgh, Scotland, EH7 4JP | Director | 13 July 2016 | Active |
| Court Lodge Manor, Kingsnorth, Ashford, United Kingdom, TN23 3JE | Director | 01 September 2014 | Active |
| Unit 9, Garrick Industrial Estate, Irving Way, Hendon, England, NW9 6AQ | Director | 27 February 2018 | Active |
| 105, Sumner Street, London, England, SE1 9HZ | Director | 05 December 2017 | Active |
| Cherry Trees, Grimms Hill, Great Missenden, England, HP16 9BG | Director | 23 October 2014 | Active |
| 14, Marshalsea Road, Marshalsea Road, London, England, SE1 1HL | Corporate Director | 29 November 2012 | Active |