| Personal Information | Role | Appointed | Status |
|---|
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 14 Hale End, Hookheath, Woking, GU22 0LH | Secretary | 06 October 2008 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Secretary | 19 May 2009 | Active |
| 39 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, NE3 4XB | Secretary | 26 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 1999 | Active |
| 14 Hale End, Hookheath, Woking, GU22 0LH | Director | 06 October 2008 | Active |
| Wyndor 4 Stokesley Road, Guisborough, TS14 8DL | Director | 01 January 2007 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 35 Hawksworth Lane, Guiseley, Leeds, LS20 8HD | Director | 26 November 1999 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| Old Bonhams, Wardington, OX17 1SA | Director | 06 October 2008 | Active |
| 39 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, NE3 4XB | Director | 26 November 1999 | Active |
| Beech House The Close, Studley Roger, Ripon, HG4 3AX | Director | 20 March 2001 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 1999 | Active |