| Personal Information | Role | Appointed | Status |
|---|
| 4th Floor, 20 Balderton Street, London, England, W1K 6TL | Director | 27 November 2015 | Active |
| Centennial Tower, 3 Temasek Avenue #28-01, Centennial Tower, Singapore 039190, Singapore, | Director | 27 November 2015 | Active |
| Centennial Tower, 3 Temasek Avenue #28-01, Centennial Tower, Singapore 039190, Singapore, | Director | 27 September 2017 | Active |
| Centennial Tower, 3 Temasek Avenue #28-01, Centennial Tower, Singapore 039190, Singapore, | Director | 27 September 2017 | Active |
| 4th Floor, 20 Balderton Street, London, England, W1K 6TL | Director | 27 November 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 29 July 2011 | Active |
| Brockton Capital Llp, 89-91, Wardour Street, London, England, W1F 0UB | Director | 27 November 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 29 July 2011 | Active |
| Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH | Director | 09 December 2011 | Active |
| 2nd Floor, Kent House, 14-17, Market Place, London, England, W1W 8AJ | Director | 27 November 2015 | Active |
| Vega House, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF | Director | 09 December 2011 | Active |
| Vega House, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF | Director | 09 December 2011 | Active |
| Vega House, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF | Director | 29 July 2011 | Active |
| Centennial Tower, 3 Temasek Avenue #28-01, Centennial Tower, Singapore 039190, Singapore, | Director | 27 September 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 July 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 July 2011 | Active |