| Personal Information | Role | Appointed | Status |
|---|
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 26 January 2009 | Active |
| 22 Warnham Road, Horsham, RH12 2QU | Secretary | - | Active |
| Novar House, 24 Queens Road, Weybridge, KT13 9UX | Secretary | 03 October 1994 | Active |
| Avenue Des 4 Saisons, 1410 Waterloo, Belgium, | Secretary | 31 March 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 30 June 2005 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| 40 Cleveland Road, Southwoodford, London, E18 2AL | Director | 13 April 1993 | Active |
| Coaters 37 Shirleys, Ditchling, Hassocks, BN6 8UD | Director | - | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | 06 January 1994 | Active |
| Honeywell House, Arlington Business Park, Bracknell, RG12 1EB | Director | 26 January 2009 | Active |
| 16, Zone D'Activités La Pièce, 1180 Rolle, Switzerland, | Director | 02 October 2019 | Active |
| Glebe House, Fulfords Hill, Itchingfield, RH13 0NX | Director | 02 January 2003 | Active |
| 3 Hertford Road, Great Amwell, Ware, SG12 9RY | Director | 26 January 1996 | Active |
| 23 Ember Gardens, Thames Ditton, KT7 0LL | Director | 31 July 2003 | Active |
| Seven Trees 62 Marshals Drive, St Albans, AL1 4RF | Director | 13 April 1993 | Active |
| 9 Nightingale Square, London, SW12 8QJ | Director | 29 June 2004 | Active |
| 22 Warnham Road, Horsham, RH12 2QU | Director | 03 February 2006 | Active |
| 22 Warnham Road, Horsham, RH12 2QU | Director | 23 January 1992 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 09 December 2016 | Active |
| 29 Warwick Road, London, W5 3XH | Director | 01 November 2004 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2012 | Active |
| 54 Guildford Road, Horsham, RH12 1LX | Director | 29 September 1997 | Active |
| Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE | Director | 01 November 2004 | Active |
| Godolphin House, Broom Way, Weybridge, KT13 9TG | Director | 22 February 2002 | Active |
| The Coblers, Aston On Carrant, Tewkesbury, GL20 8HL | Director | 01 December 2000 | Active |
| 100 Longland Drive, Whetstone, London, N20 8HL | Director | - | Active |
| Avenue General Guisan 25, Pully, Switzerland, | Director | 01 August 2005 | Active |
| Hacheston Lodge The Street, Hacheston, Woodbridge, IP13 0DL | Director | 25 July 1994 | Active |
| Av Des Reneveyres 24, Morges, Switzerland, | Director | 01 August 2005 | Active |
| Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, PE32 1NA | Director | 25 September 1995 | Active |
| Field View Ham Lane, Aston, Bampton, OX18 2DE | Director | 01 October 1997 | Active |
| Flat 3 31 St Georges Square, London, SW1V 2HX | Director | 29 September 1997 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 31 May 2018 | Active |
| Flat 318 The Forum, Lower Tanbridge Way, Horsham, RH12 1PS | Director | 31 August 2007 | Active |
| 18 Stratfield Drive, Broxbourne, EN10 7NU | Director | - | Active |