| Personal Information | Role | Appointed | Status |
|---|
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 01 February 2023 | Active |
| Lenamore, Ballylongford, Ballylongford, Ireland, | Director | 06 April 2018 | Active |
| Solway, Wilmslow Park North, Wilmslow, United Kingdom, SK9 2BH | Director | 06 April 2018 | Active |
| 56, Foxwood, Ganyduff, Rochestown, Ireland, | Director | 06 April 2018 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Secretary | 23 April 2020 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Secretary | 01 March 2008 | Active |
| 11 Gamlen Road, London, SW15 1AB | Secretary | 21 March 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 10 October 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 09 October 2000 | Active |
| 11, Windmill Drive, Marchington, Uttoxeter, United Kingdom, | Director | 06 April 2018 | Active |
| Castleview, Ballinahinch, Nr O Callaghans Mills, Ireland, | Director | 06 April 2018 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 22 November 2017 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 01 April 2005 | Active |
| 11 Gamlen Road, London, SW15 1AB | Director | 03 January 2001 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 01 April 2005 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 25 October 2017 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 03 January 2001 | Active |
| Rosbury, Moanbaun, Athenry, Ireland, | Director | 06 April 2018 | Active |
| 36 Nashe House, Burbage Close, London, SE1 4ET | Director | 01 March 2007 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 18 October 2017 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 03 May 2006 | Active |
| Suite 113 The Mayford Centre, Mayford Green, Woking, GU22 0PP | Director | 01 April 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 10 October 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 09 October 2000 | Active |