| Personal Information | Role | Appointed | Status |
|---|
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Secretary | 21 July 2014 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 03 February 2023 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Secretary | 20 April 2001 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 27 October 2000 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 06 December 2018 | Active |
| Flat 1 80 Woodside, Wimbledon, London, SW19 7QH | Director | 29 June 2007 | Active |
| Wray Farm, 90 Raglan Road, Reigate, RH2 0ET | Director | 02 June 2003 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 08 December 2009 | Active |
| 45893 Fermanagh, Northville, Michigan, Usa, 48167 | Director | 21 February 2003 | Active |
| The Orchard, Lodsworth Common, Petworth, GU28 9DT | Director | 07 September 2007 | Active |
| 388 Beacon Street, Boston, Massachusetts 02116, | Director | 30 June 2001 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 31 May 2022 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 06 January 2020 | Active |
| 64 Ferndale Drive, Hastings On Hudson, Usa, | Director | 29 June 2007 | Active |
| 525 East 72nd Street,, Aprtment 151, New York, Usa, | Director | 29 June 2007 | Active |
| 45 Northbrook Road, Broadstone, BH18 8HD | Director | 21 September 2001 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 08 December 2009 | Active |
| 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU | Director | 01 June 2008 | Active |
| 211 Sands Point Road, Sands Point, Usa, | Director | 17 July 2007 | Active |
| Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG | Director | 17 April 2001 | Active |
| 103 Vendome, Grosse Pointe Park, Michigan, Usa, | Director | 17 April 2001 | Active |
| 4 Highland Lane, Ann Arbor, Usa, | Director | 29 June 2001 | Active |
| 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU | Director | 30 January 2017 | Active |
| University Offices, Wellington Square, Oxford, OX1 2JD | Director | 04 July 2001 | Active |
| 12, 21 Onslow Gardens, London, SW7 3AL | Director | 29 June 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 October 2000 | Active |