| Personal Information | Role | Appointed | Status |
|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 01 March 2018 | Active |
| 83 St Margarets Avenue, Sutton, SM3 9TX | Secretary | 06 October 2005 | Active |
| 33, Soho Square, London, England, W1D 3QU | Secretary | 01 November 2013 | Active |
| 1st, Floor 107 Mere Grange, Elton Head Road Leaside, St. Helens, England, WA9 5GG | Secretary | 01 October 2013 | Active |
| Units 12 & 13 Waterside Court, St Helens Technology Campus, St. Helens, United Kingdom, WA9 1UA | Secretary | 12 April 2011 | Active |
| 69 Wychwood Avenue, Knowle, Solihull, B93 9DL | Secretary | 03 March 2009 | Active |
| 59 Worcester Crescent, Woodford Green, IG8 0LH | Secretary | 16 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2002 | Active |
| 1 Nicholl Road, Epping, CM16 4HX | Director | 16 May 2002 | Active |
| Units 12 & 13 Waterside Court, St Helens Technology Campus, St. Helens, United Kingdom, WA9 1UA | Director | 12 April 2011 | Active |
| 83 St Margarets Avenue, Sutton, SM3 9TX | Director | 06 October 2005 | Active |
| 41, Whitcomb Street, London, United Kingdom, WC2H 7DT | Director | 11 February 2010 | Active |
| Solelands Farm, West Chiltington, RH20 2LG | Director | 06 October 2005 | Active |
| 107 The Avenue, West Wickham, BR4 0EF | Director | 07 June 2007 | Active |
| Units 12 & 13 Waterside Court, St Helens Technology Campus, St. Helens, United Kingdom, WA9 1UA | Director | 12 April 2011 | Active |
| Unit 8, Kings Drive, Kings Business Park, Prescot, England, L34 1BH | Director | 01 November 2013 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 01 February 2017 | Active |
| Units 12 & 13 Waterside Court, St Helens Technology Campus, St. Helens, United Kingdom, WA9 1UA | Director | 12 April 2011 | Active |
| 59 Worcester Crescent, Woodford Green, IG8 0LH | Director | 16 May 2002 | Active |
| Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN | Director | 16 April 2009 | Active |