| Personal Information | Role | Appointed | Status |
|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 25 July 2013 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 13 November 2014 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 08 March 2019 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 08 March 2019 | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 14 February 2014 | Active |
| Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130 | Director | 31 December 2015 | Active |
| Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130 | Director | 13 November 2014 | Active |
| 4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ | Director | 01 January 2012 | Active |
| 4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ | Director | 13 June 2012 | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 April 2014 | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 April 2014 | Active |
| 4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ | Director | 14 July 2011 | Active |
| 4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ | Director | 26 July 2011 | Active |
| 112-16, Laystall Street, London, United Kingdom, EC1R 4PF | Director | 08 April 2013 | Active |