| Personal Information | Role | Appointed | Status |
|---|
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Secretary | 01 February 2019 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 03 October 2023 | Active |
| Sonystrasse 4, 5303 Thalgau, Thalgau, Austria, | Director | 28 February 2015 | Active |
| 9, Derry Street, London, England, W8 5HY | Secretary | 21 December 2016 | Active |
| 18, Highbank, Westdene, Brighton, Uk, BN1 5GB | Secretary | 08 February 2007 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Secretary | 30 November 2005 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 31 May 2006 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 21 February 2019 | Active |
| 25, Madison Avenue, New York, United States, NY 10010 | Director | 26 October 2017 | Active |
| 1-7-1, Konan, Minato-Ku, Tokyo, Japan, 108 0075 | Director | 26 October 2017 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 25 May 2006 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 31 May 2006 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 31 July 2014 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Director | 30 November 2005 | Active |