| Personal Information | Role | Appointed | Status |
|---|
| 3, Olaf Street, London, W11 4BE | Director | 16 September 2022 | Active |
| 1 Soho Square, London, W1D 3PT | Director | 06 April 2001 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 29 July 2002 | Active |
| Flat 1, 14 Saint Georges Square, London, SW1V 2HP | Secretary | 06 April 2001 | Active |
| Global House, 5a Sandys Row, London, United Kingdom, E1 7HW | Corporate Nominee Secretary | 02 April 2004 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 February 2001 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 24 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2001 | Active |
| 3, Olaf Street, London, England, W11 4BE | Director | 23 July 2004 | Active |
| 3, Olaf Street, London, W11 4BE | Director | 10 June 2014 | Active |
| 26 Wilton Place, London, SW1X 8RL | Director | 11 April 2001 | Active |
| 3, Olaf Street, London, W11 4BE | Director | 05 July 2011 | Active |
| 10, Avenue Hoche, 75008 Paris, France, | Director | 19 October 2015 | Active |
| 83 Oxford Gardens, London, W10 5UL | Director | 11 April 2001 | Active |
| 5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 23 September 2016 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 February 2001 | Active |
| 3, Olaf Street, London, England, W11 4BE | Director | 27 June 2011 | Active |
| Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN | Director | 23 July 2004 | Active |
| 10, Avenue Hoche, Paris, France, 75008 | Director | 23 September 2016 | Active |
| Flat 1, 14 Saint Georges Square, London, SW1V 2HP | Director | 06 April 2001 | Active |
| Via Vivaio N.17, Milan 20122, Italy, FOREIGN | Director | 11 April 2001 | Active |
| 29, Eccleston Square, London, SW1V 1NZ | Director | 07 June 2007 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 02 October 2005 | Active |