| Personal Information | Role | Appointed | Status |
|---|
| Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Secretary | 31 January 2001 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 04 April 2002 | Active |
| Kildevej 20, Rungsted Kyst, Dk 2960, Denmark, | Secretary | 11 October 2001 | Active |
| 54 Welbeck Drive, Langdon Hills, Basildon, SS16 6BU | Secretary | - | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Director | 20 July 2000 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| Lake House, Nettlestead, Ipswich, IP8 4QS | Director | 18 November 1999 | Active |
| 3 Brock Hill Drive, Runwell, Wickford, SS11 7NT | Director | - | Active |
| 63 Linksway, Gatley, Cheadle, SK8 4LA | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| 15 Church Manor, Bishops Stortford, CM23 5AF | Director | - | Active |
| Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | 20 July 2000 | Active |
| Kingswater Stickling Green, Clavering, Saffron Walden, CB11 4QX | Director | 05 September 1994 | Active |
| 193 Cromwell Tower, London, EC2Y 8DD | Director | - | Active |
| 2 Little Warren Close, Guildford, GU4 8PW | Director | - | Active |
| 23 Calthorpe Close, Mount Road, Bury St Edmunds, IP32 7LQ | Director | 17 October 1995 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 04 April 2002 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 43 Cherry Lane, Hampton Magna, Warwick, CV35 8SP | Director | 07 February 1995 | Active |
| Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 20 July 2000 | Active |
| 7 Northumberland Gardens, Oldfield Road, Bickley, BR1 2XD | Director | - | Active |
| Midillan 4 Ferguson Close, London, E14 3SH | Director | 08 February 1996 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 54 Welbeck Drive, Langdon Hills, Basildon, SS16 6BU | Director | - | Active |
| 3 Cater Wood, Billericay, CM12 0AP | Director | - | Active |
| 22 Riverside Gardens, Thorpe Meadows, Peterborough, PE3 6GE | Director | - | Active |
| Holly Cottage, The Hatch Burghfield, Reading, RG30 3TH | Director | - | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |