| Personal Information | Role | Appointed | Status |
|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 31 October 2022 | Active |
| 3300, E Sunrise Dr., Tuscon, United States, | Director | 31 October 2022 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE | Director | 31 October 2022 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 22 August 2012 | Active |
| 36 Pightle Way, Lyng, Norwich, NR9 5RL | Secretary | 25 August 1995 | Active |
| 250, South Williams Boulevard, Tucson, Arizona, Usa, | Secretary | 07 November 2008 | Active |
| 25 Vista Del Sol, Mill Valley, California, Usa, | Secretary | 07 November 2008 | Active |
| 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX | Secretary | 28 July 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 August 1995 | Active |
| 250, South Williams Boulevard, Tucson, Arizona 85711, Usa, | Director | 07 November 2008 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Director | 15 October 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 August 1995 | Active |
| 2, Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Chicago, Usa, 60601 | Director | 23 March 2011 | Active |
| 36 Pightle Way, Lyng, Norwich, NR9 5RL | Director | 25 August 1995 | Active |
| 7207, Teal Creek Glen, Bradenton, Usa, 34202 | Director | 22 August 2012 | Active |
| 6709, Firestone Place, Bradenton, Usa, 34202 | Director | 22 August 2012 | Active |
| 4 Rushbury Close, Shirley, Solihull, B90 3LD | Director | 05 July 2007 | Active |
| 300, West 6th Street, Suite 1950 Austin, Texas 78701, Usa, | Director | 07 November 2008 | Active |
| 300, West 6th Street Suite 1950, Austin, Texas, Usa, | Director | 07 November 2008 | Active |
| 13716, Red Rock Place, Bradenton, Usa, 34202 | Director | 22 August 2012 | Active |
| 2 The Conifers, Box Lane Boxmoor, Hemel Hempstead, HP3 0DE | Director | 14 January 2002 | Active |
| 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX | Director | 11 September 1995 | Active |
| 4 Church Street, Bawburgh, Norwich, NR9 3LP | Director | 25 August 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 August 1995 | Active |