| Personal Information | Role | Appointed | Status |
|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 23 September 2011 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 27 July 2023 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 28 April 2023 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
| 31 Hillgate Place, London, W8 7SL | Secretary | 10 April 1997 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 10 October 2002 | Active |
| 22 Fairholme Avenue, Gidea Park, RM2 5UU | Secretary | 25 June 2002 | Active |
| 11 Stockwell Park Road, London, SW9 0AP | Secretary | 11 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 March 1997 | Active |
| Valhallavagen 100 2ts, Stockhilm, Sweden, | Director | 16 December 1999 | Active |
| Fawler Manor, Kingston Lisle, Wantage, OX12 9QJ | Director | 21 April 1997 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 23 September 2002 | Active |
| Agnevagen 23, Djursholm, Se-182 64 Sweden, | Director | 22 November 1999 | Active |
| 78a Temple Road, Temple Cowley, Oxfordshire, OX4 2EZ | Director | 21 April 1997 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 23 September 2002 | Active |
| 18b Turnpike Road, Cumnor Hill, Oxford, OX2 9JQ | Director | 10 April 1997 | Active |
| 3 Church Hill, Wimbledon, London, SW19 7BN | Director | 22 November 1999 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 05 October 2020 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
| The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN | Director | 07 May 1999 | Active |
| Fleminggatan 40a 3 Tr, Stockholm, Sweden, FOREIGN | Director | 10 April 2000 | Active |
| Cloverlea Birtley Road, Bramley, Guildford, GU5 0HX | Director | 07 May 1999 | Active |
| 17 Regents Court, Randolph Avenue, London, W9 1BG | Director | 07 July 2000 | Active |
| Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF | Director | 07 August 2002 | Active |
| 23 Ilchester Place, London, W14 8AA | Director | 09 March 2000 | Active |
| Ordruphojvej 29, Charlottenlund, Denmark, 2920 | Director | 16 December 1999 | Active |
| Greenacres, Kerrix Road, Symington, KA1 5QP | Director | 25 June 2002 | Active |
| Pollards Hill Farm, Worthing Road Southwater, Horsham, RH13 9DN | Director | 22 November 1999 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
| Narvavagen 8, 11523 Stockholm, Sweden, FOREIGN | Director | 16 December 1999 | Active |
| 11 Stockwell Park Road, London, SW9 0AP | Director | 11 July 1997 | Active |
| Dawber House, Long Wittenham, OX14 4QQ | Director | 22 November 1999 | Active |
| 33 Rue Saint Andre Des Arts, 75006, Paris, France, FOREIGN | Director | 22 November 1999 | Active |
| Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY | Director | 25 June 2002 | Active |