| Personal Information | Role | Appointed | Status |
|---|
| 145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR | Director | 11 January 2019 | Active |
| 145 London Road, Kingston Upon Thames, United Kingdom, KT2 6SR | Director | 15 May 2020 | Active |
| 47, Sandelswood End, Beaconsfield, HP9 2AA | Secretary | 04 March 2009 | Active |
| Floor 3, 24 Cornhill, London, England, EC3V 3ND | Secretary | 13 December 2013 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 17 December 2008 | Active |
| Floor 3, 24 Cornhill, London, England, EC3V 3ND | Director | 26 November 2014 | Active |
| 8, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 26 November 2014 | Active |
| Floor 3, 24 Cornhill, London, England, EC3V 3ND | Director | 10 February 2020 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Director | 17 December 2008 | Active |
| Floor 3, 24 Cornhill, London, England, EC3V 3ND | Director | 26 November 2014 | Active |
| Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Italy, | Director | 17 December 2008 | Active |
| Via Del Generale, No 484, Carignano 55100, Lucca, Italy, | Director | 17 December 2008 | Active |
| Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Italy, | Director | 17 December 2008 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Director | 17 December 2008 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 17 December 2008 | Active |