| Personal Information | Role | Appointed | Status |
|---|
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Secretary | 18 December 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 12 June 2018 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 01 January 2021 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 01 December 2020 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 01 July 2023 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 12 June 2018 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 18 December 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, CO3 3LD | Director | 01 July 2022 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Secretary | 29 November 2007 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 02 October 2000 | Active |
| Moussonstrasse 8, Zurich, Switzerland, FOREIGN | Director | 20 February 2001 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 01 July 2013 | Active |
| Alte Landstrasse 57, 8700 Kusnacht, Switzerland, | Director | 01 July 2002 | Active |
| Medlars, Cleardown, Woking, GU22 7HH | Director | 19 February 2001 | Active |
| 3 Hopton Garth, Pyotts Hill, Basingstoke, RG24 8AT | Director | 26 August 2003 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 02 October 2000 | Active |
| Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ | Director | 20 February 2001 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 27 January 2009 | Active |
| Contino, Whisperwood, Loudwater, Rickmansworth, WD3 4JU | Director | 17 January 2002 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 02 October 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 20 February 2008 | Active |
| 10 Johnson Road, Chelmsford, CM2 7JL | Director | 19 February 2001 | Active |
| Minervastrasse 46, Zurich, Switzerland, FOREIGN | Director | 07 May 2002 | Active |
| Vorstadtstr. 30, 8953 Dietikon, Switzerland, | Director | 20 February 2001 | Active |
| Wellington House, Butt Road, Colchester, CO3 3DA | Director | 18 December 2000 | Active |
| Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD | Director | 01 October 2010 | Active |