| Personal Information | Role | Appointed | Status |
|---|
| 13th Floor, One Angel Court, London, England, EC2R 7HJ | Corporate Secretary | 10 January 2023 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 15 December 2014 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Secretary | 16 December 2021 | Active |
| Dixton House, Dixton Road, Monmouth, Wales, NP25 3PR | Secretary | 15 November 2010 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Corporate Secretary | 28 November 2011 | Active |
| Pogbie House, Humbie, United Kingdom, EH36 5PN | Director | 26 April 2012 | Active |
| 6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ | Director | 15 November 2010 | Active |
| 6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ | Director | 27 June 2013 | Active |
| Sfqc, Royal Highland Centre, Newbridge, Scotland, EH28 8NF | Director | 10 September 2013 | Active |
| C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG | Director | 02 June 2011 | Active |
| 46a, Blacket Place, Edinburgh, United Kingdom, EH9 1RJ | Director | 26 April 2012 | Active |
| Woodbine Cottage, Studridge Lane, Speen, Princes Risborough, United Kingdom, HP27 0SA | Director | 29 January 2016 | Active |
| 71, Fenchurch Street, London, EC3M 4BS | Director | 28 February 2019 | Active |
| Capital Building, Tyndall Street, Cardiff, Uk, CF10 4AZ | Director | 21 July 2011 | Active |
| C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG | Director | 27 June 2013 | Active |
| 3 Kean House, Arosa Road, Cambridge Road, Twickenham, Uk, TW1 2TG | Director | 02 June 2011 | Active |
| 71, Fenchurch Street, London, EC3M 4BS | Director | 20 March 2020 | Active |
| Dixton House, Dixton Road, Monmouth, Wales, NP25 3PR | Director | 15 November 2010 | Active |
| Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FS | Director | 20 November 2013 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 16 December 2016 | Active |