| Personal Information | Role | Appointed | Status |
|---|
| Pembroke House, Stanmoor Road, Burrowbridge, England, TA7 0RX | Director | 26 November 2018 | Active |
| 79 Glenvara Park, Knocklyon, Dublin 16, Ireland, IRISH | Secretary | 01 April 1997 | Active |
| Avenue Du 10 Septembre, L 2551, Luxembourg, Luxembourg, | Secretary | 16 March 1995 | Active |
| 79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH | Secretary | 01 January 1997 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ | Corporate Secretary | 01 January 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 27 February 1995 | Active |
| 49 High Street, Westbury On Trym, Bristol, BS9 3ED | Corporate Secretary | 02 March 2000 | Active |
| Avenue Du 10 Septembre, L 2551, Luxembourg, Luxembourg, | Director | 16 March 1995 | Active |
| 12, Rue Du Sablon, Morges, Switzerland, | Director | 04 July 2013 | Active |
| 57 Avenue Du 10 Septemre, L 2251, Luxembourg, FOREIGN | Director | 16 March 1995 | Active |
| 79 Glenvara Park, Knocklyon, Dublin, Ireland, | Director | 01 January 1997 | Active |
| 79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH | Director | 01 January 1997 | Active |
| 15, Merryweather Close, Finchampstead, England, RG40 4YH | Director | 15 July 2013 | Active |
| 160 Kemp House, City Road, London, England, EC1V 2NX | Director | 03 October 2014 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 03 October 2014 | Active |
| 160 Kemp House, City Road, London, England, EC1V 2NX | Director | 03 October 2014 | Active |
| Luxfield, Luxfield, Gwehelog, United Kingdom, NP15 1RT | Director | 01 July 2013 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 27 February 1995 | Active |