| Personal Information | Role | Appointed | Status |
|---|
| 110, High Holborn, London, England, WC1V 6JS | Director | 07 February 2019 | Active |
| The Mount, Bolton Road, Chorley, PR7 4AJ | Secretary | 01 November 1999 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 26 July 1994 | Active |
| Upper Flat, 10 Offley Road, London, SW9 0LS | Secretary | 27 September 2004 | Active |
| 3 The Links, Burleigh Road, Ascot, SL5 7TN | Secretary | 19 November 2001 | Active |
| 50, Ladbroke Grove, London, United Kingdom, W11 2PA | Secretary | 25 February 2010 | Active |
| 32 Gairloch Close, Fearnhead, Warrington, WA2 0SG | Secretary | 27 July 1994 | Active |
| 11103 Richland Valley Dr, Great Falls, U S A, 22066 | Director | 29 October 1998 | Active |
| Upper Flat, 10 Offley Road, London, SW9 0LS | Director | 27 September 2004 | Active |
| 204 Ashley Avenue, Briele, U S A, 08730 | Director | 29 October 1998 | Active |
| Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG | Director | 27 September 2004 | Active |
| 3 The Links, Burleigh Road, Ascot, SL5 7TN | Director | 19 November 2001 | Active |
| 32a Broomfield Avenue, Palmers Green, London, N13 4JN | Director | 27 September 2004 | Active |
| 50, Ladbroke Grove, London, United Kingdom, W11 2PA | Director | 25 February 2010 | Active |
| 12 Butler Road, Barnegat Light, New Jersey, Usa, | Director | 29 October 1998 | Active |
| Abbotsford Warrington Road, Cuddington, Northwich, CW8 2LW | Director | 26 July 1994 | Active |
| 36 Whitechapel Street, Didsbury, Manchester, M20 6TX | Director | 29 October 1998 | Active |
| 32 Gairloch Close, Fearnhead, Warrington, WA2 0SG | Director | 27 July 1994 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 29 March 2002 | Active |
| 27 Leigh Drive, Elsenham, Bishops Stortford, CM22 6BY | Director | 27 July 1999 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 26 July 1994 | Active |