| Personal Information | Role | Appointed | Status |
|---|
| Chpc 116 Main Avenue, Phase 5, Sez, Laguna Technopark, Binan, Laguna, Philippines, | Director | 04 August 2017 | Active |
| 116, East Main Ave, Phase V Sez, Laguna Technopark, Binan, Philippines, 4024 | Director | 04 August 2017 | Active |
| 116, East Main Ave, Phase V Sez, Laguna Technopark, Binan, Philippines, 4024 | Director | 04 August 2017 | Active |
| 2 Stonedene Close, Headley Down, Bordon, GU35 8HW | Secretary | 31 March 2006 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 15 April 2002 | Active |
| 27 Highacre, Dorking, RH4 3BF | Secretary | 17 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 April 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 01 November 2007 | Active |
| 51, Cherry Hill, Old, Northampton, NN6 9EN | Director | 04 August 2008 | Active |
| 1221 Pittsford-Victor Road, Pittsford, United States, | Director | 27 May 2011 | Active |
| Rivendell, Farley Street Nether Wallop, Stockbridge, SO20 8EQ | Director | 16 July 2003 | Active |
| 21 Neville Avenue, New Malden, KT3 4SN | Director | 15 April 2002 | Active |
| 32, Linford Forum, Rockingham Drive, Linford Wood East, Milton Keynes, United Kingdom, MK14 6LY | Director | 05 October 2010 | Active |
| 21 Campbell Croft, Edgware, HA8 8DS | Director | 16 July 2003 | Active |
| Apartment E Selby Lodge, Cambray Place, Cheltenham, GL50 1JN | Director | 16 July 2003 | Active |
| Highfields Cleeve Hill, Cheltenham, GL52 3PX | Director | 16 July 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 April 2002 | Active |
| 8 Imperial Landing, Westport, Usa, | Director | 23 May 2007 | Active |
| September Cottage, Lower Sandlin, Malvern, WR13 5DN | Director | 16 July 2003 | Active |
| 1221, Pittsford-Victor Road, Pittsford, New York, United States, | Director | 27 May 2011 | Active |
| 885 San Mateo Drive, Menlo Park, California, Usa, | Director | 03 August 2007 | Active |
| 3 Lees Place, Mayfair, London, W1K 6LH | Director | 16 July 2003 | Active |
| 27 Highacre, Dorking, RH4 3BF | Director | 23 May 2007 | Active |
| 27 Highacre, Dorking, RH4 3BF | Director | 15 April 2002 | Active |