| Personal Information | Role | Appointed | Status |
|---|
| Am Belvedere 10, 1100, Vienna, Austria, | Director | 01 January 2022 | Active |
| Am Belvedere 10, 1100, Vienna, Austria, | Director | 09 May 2018 | Active |
| 13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR | Secretary | 29 January 2001 | Active |
| 9 Grainford Court, Crescent Road, Wokingham, RG40 2DP | Secretary | 05 February 1997 | Active |
| 61 Tudor Drive, Yateley, Camberley, GU17 7DB | Secretary | - | Active |
| 13 Reeves Way, Wokingham, RG41 2PS | Secretary | 15 December 1998 | Active |
| 47 Castle Street, Reading, RG1 7SR | Corporate Nominee Secretary | 30 August 1993 | Active |
| Charter House, 161 Newhall Street, Birmingham, England, B3 1SW | Director | 09 May 2018 | Active |
| 13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR | Director | 01 September 2009 | Active |
| 9 Grainford Court, Crescent Road, Wokingham, RG40 2DP | Director | 24 November 1997 | Active |
| 2 Mill Meadow, Langford, SG18 9UR | Director | 29 January 2001 | Active |
| Neuwaldeggerstrasse 4a/2/4/12, Wien Vienna 1170, Austria, FOREIGN | Director | 24 June 1992 | Active |
| 61 Tudor Drive, Yateley, Camberley, GU17 7DB | Director | - | Active |
| Willowdene, Boat Lane, Weston, ST18 0HU | Director | 02 October 2006 | Active |
| Bahnplatz 2, Hinterbruhl, Austria, | Director | 29 January 2001 | Active |
| 13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR | Director | 05 July 2012 | Active |
| 33 Southwood Lawn Road, Highgate, London, N6 5SD | Director | - | Active |
| 25 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL | Director | 12 July 2011 | Active |
| 13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR | Director | 27 June 2014 | Active |
| 2 Hillfield Road, Oundle, PE8 4QL | Director | 01 September 2007 | Active |
| A-1230 Wien, Deipen Luferpasse 7, | Director | 03 December 2001 | Active |