| Personal Information | Role | Appointed | Status |
|---|
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 21 October 2022 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 30 April 2021 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 April 2023 | Active |
| 223 Boardwalk Place, London, E14 5SQ | Secretary | 20 October 2006 | Active |
| 2 Constitution Court, Penthouse 1, Hoboken, United States, 07030 | Secretary | 22 August 2006 | Active |
| 2 Constitution Court, Penthouse 1, Hoboken, United States, 07030 | Secretary | 01 October 2001 | Active |
| 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP | Secretary | 02 August 2007 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Secretary | 18 November 1991 | Active |
| Holly Grove, Harts Lane, Burghclere, Newbury, RG20 9JD | Secretary | 17 June 1992 | Active |
| 32 Turnpike Road, Newbury, RG14 2NB | Secretary | 30 June 1999 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | Secretary | 20 May 2010 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 24 May 2005 | Active |
| 1 Lazare Court, 56 Gresham Road, Staines, TW18 2BY | Secretary | 23 September 2003 | Active |
| Highfields 50 Church Road, Hilmarton, Calne, SN11 8SD | Secretary | 01 July 1994 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG | Secretary | 22 February 2016 | Active |
| 3 Roman Road, Chiswick, London, W4 1NA | Secretary | - | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Secretary | 19 December 2014 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 July 1999 | Active |
| 27 Royal Canal Bank, Dublin 7, Ireland, IRISH | Director | - | Active |
| Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN | Director | 02 December 1992 | Active |
| 703 Delgado Drive, Palatine, Usa, | Director | 23 October 2000 | Active |
| Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380, | Director | - | Active |
| Aeroporto Lisboa 1704, Lisboa Codex, Portugal, FOREIGN | Director | - | Active |
| 4 Middlemass Green, Pewsey, SN9 5AZ | Director | 24 September 1997 | Active |
| 22, Elm Place, Suite 202, Rye, Usa, 10580 | Director | 20 October 2006 | Active |
| Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN | Director | 01 January 1992 | Active |
| 247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN | Director | 17 December 1992 | Active |
| 5715 Hampton Drive, Longrove, Usa, 60047 | Director | 02 June 1994 | Active |
| 10 Silver Birches, Goatstown, Dublin 14, Ireland, IRISH | Director | 07 April 1993 | Active |
| R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN | Director | 23 July 1993 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 07 October 2013 | Active |
| 13 Church Road, Dalkey, Co Dublin, IRISH | Director | 07 April 1993 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 20 October 2006 | Active |
| 27 Fan Arioton, Athens, Greece, FOREIGN | Director | - | Active |
| Dept V Postfach 8058, Zurich Airport, Switzerland, FOREIGN | Director | - | Active |