| Personal Information | Role | Appointed | Status |
|---|
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 21 January 2022 | Active |
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 23 May 2016 | Active |
| Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QR | Secretary | 06 March 2007 | Active |
| 13 Hanover Square, London, W1S 1HN | Secretary | 31 December 2007 | Active |
| 1 Sonic Court, Woodbridge Road, Guildford, GU1 1DZ | Secretary | 23 May 2005 | Active |
| 122a Fleet Road, Farnborough, GU14 9RG | Secretary | 15 December 2006 | Active |
| 41 Palmerston Road, London, SW14 7QA | Secretary | 21 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 27 February 2009 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 22 September 2015 | Active |
| 5 Molteno Road, Watford, WD17 4UD | Director | 23 September 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 21 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 18 June 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 26 September 2014 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 09 June 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 07 April 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 10 April 2015 | Active |
| One Pancras Square, Pancras Square, London, England, N1C 4AG | Director | 18 July 2016 | Active |
| Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active |
| Marine Cottage, Crooked Lane Birdham, Chichester, PO20 7HA | Director | 23 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 23 May 2016 | Active |
| Park View, 142 Priory Lane, London, SW15 5JP | Director | 23 May 2005 | Active |
| High Trees, Grey Green Lane, Bewdley, DY12 1LS | Director | 05 January 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 18 June 2015 | Active |
| Pond House, Castle Hill, Prestbury, SK10 4AS | Director | 23 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 01 December 2009 | Active |
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 04 March 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 16 June 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 09 June 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 May 2005 | Active |