| Personal Information | Role | Appointed | Status |
|---|
| 310, Littleton Road, Westford, United States, | Secretary | 19 January 2013 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 01 April 2011 | Active |
| 310, Littleton Road, Westford, United States, | Director | 01 April 2011 | Active |
| 310, Littlejohn Road, Westford, United States, MA 01886 | Director | 01 September 2015 | Active |
| 310 Littleton Road, Westford, United States, | Director | 14 January 2013 | Active |
| Tarnside The Wytchwoods, Pettaugh, Stowmarket, IP14 6TB | Secretary | 01 August 2003 | Active |
| 15 Crabbe Street, Ipswich, IP4 5HP | Secretary | 22 December 2000 | Active |
| Estepona, Westerfield Lane, Tuddenham, Ipswich, IP6 9BH | Secretary | 21 December 2000 | Active |
| Willow Cottage, School Lane, Boxworth, CB23 4ND | Secretary | 15 February 2006 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 20 November 2000 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 15 July 2005 | Active |
| 14 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS | Director | 17 June 2003 | Active |
| 14, Buckingham Gate, London, SW1E 6LB | Director | 24 November 2009 | Active |
| High Mead, Highercombe Road, Haslemere, GU27 2LH | Director | 05 May 2004 | Active |
| 7700 Greenway Blvd, Box 112, Bldg 1, Apt 208, Dallas, Usa, | Director | 24 March 2005 | Active |
| Highlands Rew, Broomehall Road Coldharbour, Dorking, | Director | 10 March 2006 | Active |
| 6 Caversham Wharf, Reading, RG1 8DS | Director | 21 December 2000 | Active |
| Tarnside The Wytchwoods, Pettaugh, Stowmarket, IP14 6TB | Director | 01 August 2003 | Active |
| Scotts Hall, Pettistree, Woodbridge, IP13 0HZ | Director | 01 February 2001 | Active |
| 105 Whittredge Road, Summit, New Jersey, Usa, | Director | 05 May 2004 | Active |
| Estepona, Westerfield Lane, Tuddenham, Ipswich, IP6 9BH | Director | 21 December 2000 | Active |
| Harelaw, Gorse Hill Road, Virginia Water, GU25 4AS | Director | 01 October 2002 | Active |
| 1, Arlington Square, Devonshire Way, Bracknell, United Kingdom, RG12 1WA | Director | 05 March 2018 | Active |
| Ginnekenweg 218, 4835 Nh Breda, The Netherlands, | Director | 05 May 2004 | Active |
| Wick Hill Lodge The Ridges, Finchampstead, Wokingham, RG40 3SS | Director | 29 January 2005 | Active |
| 14, Buckingham Gate, London, SW1E 6LB | Director | 01 April 2010 | Active |
| 72 Stafford Street, Norwich, NR2 3BG | Director | 20 November 2000 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Director | 20 November 2000 | Active |
| Glendermott House, Dunnyvadden, Ballymena, BT42 4HW | Director | 21 December 2000 | Active |
| 1st Floor, Fraser House, 23 Museum Street, Ipswich, IP1 1HN | Director | 01 April 2011 | Active |
| 10 Mount Pleasant, Chepstow, NP16 5PS | Director | 23 May 2001 | Active |