| Personal Information | Role | Appointed | Status | 
|---|
| 535 Mission Street, 8th Floor, San Francisco, United States, 94105 | Director | 10 January 2020 | Active | 
| 535 Mission Street, 8th Floor, San Francisco, United States, 94105 | Director | 18 June 2020 | Active | 
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 22 September 2014 | Active | 
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 21 October 2003 | Active | 
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 21 October 2003 | Active | 
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 2003 | Active | 
| 155, 5th Ave, San Francisco, United States, 94103 | Director | 25 January 2017 | Active | 
| 4, More London Riverside, London, England, SE1 2AU | Director | 12 December 2014 | Active | 
| Tile Cottage, East End, Newbury, RG20 0AD | Director | 21 October 2003 | Active | 
| 33 Upper Mount Street, Fleet, GU51 1BW | Director | 21 October 2003 | Active | 
| 41, Heathfield Road, London, SW18 2PH | Director | 15 September 2010 | Active | 
| 4 Avenue Hoche, 75008 Paris, France, | Director | 15 September 2010 | Active | 
| 155, 5th Street, Floor 7, San Francisco, United States, 94103 | Director | 25 January 2017 | Active | 
| 28, Rue Des Grands Augustins, Paris, France, 75006 | Director | 28 October 2013 | Active | 
| 4, More London Riverside, London, England, SE1 2AU | Director | 20 May 2014 | Active | 
| 402, Silodam, Amsterdam, Netherlands, 1013AW | Director | 15 September 2010 | Active | 
| 25, Adam & Eve Mews, London, W8 6UG | Director | 15 September 2010 | Active | 
| 134 Beresford Road, Portsmouth, PO2 0NQ | Director | 21 October 2003 | Active | 
| 4, More London Riverside, London, England, SE1 2AU | Director | 20 May 2014 | Active |