| Personal Information | Role | Appointed | Status | 
|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 20 March 2015 | Active | 
| Rusthoekstraat 7, 2584 Cp Den Haag, Netherlands, | Director | 30 November 2022 | Active | 
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 09 June 2023 | Active | 
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 09 June 2023 | Active | 
| 14, Camus Close, Church Crookham, Fleet, GU52 0UT | Secretary | 16 October 2008 | Active | 
| Dogfield House, 28 Frensham Road, Surrey, United Kingdom, GU10 3PA | Secretary | 01 June 2012 | Active | 
| Dogfield House, 28 Frensham Road, Surrey, GU10 3PA | Secretary | 29 March 2007 | Active | 
| 147 Rue De Paris, 94220 Charenton-Le-Pont, Italy, | Director | 13 July 2022 | Active | 
| C/O Fgx Europe Limited, Queensway Industrial Estate, Longbridge Hayes Road, Longport, United Kingdom, ST6 4DS | Director | 04 February 2019 | Active | 
| 14, Camus Close, Church Crookham, Fleet, GU52 0UT | Director | 16 October 2008 | Active | 
| Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917 | Director | 26 February 2015 | Active | 
| Dogfield House, 28 Frensham Road, Surrey, GU10 3PA | Director | 15 May 2007 | Active | 
| 12 Hurst Road, East Molesey, KT8 9AF | Director | 15 May 2007 | Active | 
| Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917 | Director | 26 February 2015 | Active | 
| 36 Horsham Road, Cranleigh, GU6 8DW | Director | 15 May 2007 | Active | 
| 1, Lion Park Avenue, Chessington, KT9 1ST | Director | 01 October 2013 | Active | 
| Tudor Lodge 8 Birdshill Road, Oxshott, KT22 0NJ | Director | 29 March 2007 | Active | 
| 1 Lion Park Avenue, Chessington, Surrey, KT9 1ST | Director | 19 August 2010 | Active | 
| 3 Worthington Close, Nantwich, United Kingdom, CW5 6TQ | Director | 26 February 2015 | Active | 
| 4 Maple Drive, Lightwater, GU18 5NA | Director | 15 May 2007 | Active |