| Personal Information | Role | Appointed | Status |
|---|
| Victoria House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Secretary | 12 October 1998 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Director | 07 October 2013 | Active |
| Victoria House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Director | 26 April 2016 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, RG21 7EQ | Director | 01 January 2023 | Active |
| Sir Frederick Mappin Building, Mappin Street, Sheffield, England, S1 3JD | Director | 01 January 2016 | Active |
| C/O Nec Telecom Modus Ltd, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 01 January 2020 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 06 November 1996 | Active |
| 54 Mountfield Road, London, W5 2NQ | Director | 01 January 2008 | Active |
| 54 Mountfield Road, London, W5 2NQ | Director | 24 November 1998 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, RG21 7EQ | Director | 01 January 2019 | Active |
| 46a Carlton Road, Redhill, RH1 2BX | Director | 01 January 2001 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Director | 06 November 1996 | Active |
| Merchant Venturers Building, University Of Bristol, Woodland Road, Bristol, England, BS8 1UB | Director | 01 January 2015 | Active |
| 15 Dale Close, Barnet, EN5 1BH | Director | 01 January 2003 | Active |
| Angsullsvagen 16, 18751 Taby, Stockholm, Swenden, FOREIGN | Director | 01 January 2008 | Active |
| 12 Bowood Close, Derry Hill, Calne, SN11 9QZ | Director | 14 February 2008 | Active |
| 12 Bowood Close, Derry Hill, Calne, SN11 9QZ | Director | 01 January 2007 | Active |
| Ashtrees Langham Road, Hunston, Bury St Edmunds, IP31 3EL | Director | 07 November 1996 | Active |
| 188 Goodhart Way, West Wickham, BR4 0HA | Director | 22 February 2001 | Active |
| 14, Strand, London, England, WC2R 2LS | Director | 01 January 2015 | Active |
| 28 Westermains Avenue, Kirkintilloch, G66 1EQ | Director | 01 January 2006 | Active |
| 28 Westermains Avenue, Kirkintilloch, G66 1EQ | Director | 01 January 1998 | Active |
| 8 Napier Gardens, Boxgrove Park, Guildford, GU1 2PG | Director | 01 January 2004 | Active |
| 8 Napier Gardens, Boxgrove Park, Guildford, GU1 2PG | Director | 07 November 1996 | Active |
| One, Cnn Center, Altanta, Usa, | Director | 02 July 2010 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Director | 01 January 2012 | Active |
| Olympus House, Business Park 5, Cleeve Road, Leatherhead, United Kingdom, KT22 7SA | Director | 01 January 2011 | Active |
| Department Of Informatics, Strand, London, England, WC2R 2LS | Director | 09 November 2018 | Active |
| 1 Queens Drive Lane, Ilkley, LS29 9QS | Director | 06 November 1996 | Active |
| Carstennstrasse 9a, Berlin, Germany, FOREIGN | Director | 01 January 2003 | Active |
| 9 Grange Road, Edinburgh, EH9 1UQ | Director | 01 January 2007 | Active |
| 9 Grange Road, Edinburgh, EH9 1UQ | Director | 11 October 2001 | Active |
| 4 Broughton Road, Ipswich, IP1 3QR | Director | 07 November 1996 | Active |
| Victoria, House, 39 Winchester Street, Basingstoke, England, RG21 7EQ | Director | 01 January 2010 | Active |
| 3 Highcrown Mews, Southampton, SO17 1PT | Director | 01 January 2003 | Active |