| Personal Information | Role | Appointed | Status |
|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 15 February 2021 | Active |
| 211 Corniche Street, Abu Dhabi, United Arab Emirates, | Director | 04 July 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 15 January 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 August 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 June 2022 | Active |
| Palmerston House, 814 Brighton Road, Purley, CR8 2BR | Secretary | 17 March 2009 | Active |
| Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates, | Secretary | 15 July 2006 | Active |
| Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR | Secretary | 01 May 2011 | Active |
| Adia Building, 12th Floor, Corniche Road, Uae, FOREIGN | Secretary | 01 July 1998 | Active |
| 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE | Secretary | 11 May 2015 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Secretary | 01 September 2012 | Active |
| Adia Building, Corniche Road 12th Floor, Abu Dhabi, Uae, FOREIGN | Secretary | 01 January 1996 | Active |
| Nottingham Cottage Street Lane, Ardingly, RH17 6UN | Secretary | - | Active |
| 32a Cedar Road, Oxhey, Watford, WD1 4QW | Secretary | - | Active |
| Equity Trust House, 28 - 30 The Parade, St Helier, Jersey, JE1 1EQ | Corporate Secretary | 01 May 2011 | Active |
| Palmerston House, 814 Brighton Road, Purley, CR8 2BR | Director | 01 January 1993 | Active |
| Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates, | Director | 01 January 1996 | Active |
| Palmerston House, 814 Brighton Road, Purley, CR8 2BR | Director | 17 August 2008 | Active |
| Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR | Director | 01 May 2011 | Active |
| Adia Building, 12th Floor, Corniche Road, Uae, FOREIGN | Director | 01 July 1998 | Active |
| Adia Building, Corniche Road, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 January 1993 | Active |
| Flat 6d Thorney Court, Palace Gate, London, W8 5NJ | Director | - | Active |
| Adia Building, Cornyche Road, Abu Dhabi, Uae, | Director | - | Active |
| Abu Dhabi Investment Authority, 211 Corniche, PO BOX 3600, Abu Dhabi, United Arab Emirates, | Director | 11 May 2015 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 25 July 2017 | Active |
| 400, Capability Green, Luton, LU1 3AE | Director | 02 January 2012 | Active |
| 400 Capability Green, Luton, England, LU1 3AE | Director | 21 September 2014 | Active |
| 400, Capability Green, Luton, LU1 3AE | Director | 02 January 2012 | Active |
| 400, Capability Green, Luton, LU1 3AE | Director | 01 September 2012 | Active |
| 400, Capability Green, Luton, LU1 3AE | Director | 21 February 2007 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 09 August 2018 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 09 August 2018 | Active |
| PO BOX 3600, Abu Dhabi, United Arab Emirates, | Director | 01 January 1993 | Active |
| P.O.Box 3600, Abu Dhabi, United Arab Emirates, | Director | 21 April 2000 | Active |
| Adia Building, Corniche Road 12th Floor, Abu Dhabi, Uae, FOREIGN | Director | 01 January 1996 | Active |