| Personal Information | Role | Appointed | Status |
|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 31 January 2014 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1 M5LA | Director | 22 March 2023 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 10 May 2023 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 31 January 2020 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 06 July 2022 | Active |
| Little Croft, Blackmoor, Lower Langford, BS40 5HJ | Secretary | 31 December 2007 | Active |
| 2 Corney Reach Way, Chiswick, London, W4 2TU | Secretary | 22 January 2004 | Active |
| Woodview 49 Westerham Road, Sevenoaks, TN13 2QB | Secretary | 29 May 2008 | Active |
| Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA | Secretary | 30 May 2006 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 17 March 2010 | Active |
| 3, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 24 November 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 30 July 2003 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 05 March 2021 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 29 November 2021 | Active |
| James Butcher House, 39 High Street, Theale, Reading, England, RG7 5AH | Director | 03 October 2014 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 28 February 2017 | Active |
| 11 Cotswolds Way, Calvert, MK18 2FH | Director | 08 December 2003 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA | Director | 30 September 2016 | Active |
| 37, Highfield Road, Corfe Mullen, Wimborne, England, BH21 3PB | Director | 25 May 2010 | Active |
| Wates House, 2 Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 30 May 2006 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 30 October 2020 | Active |
| Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 11 March 2020 | Active |
| Fleet House, 59 - 61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 16 March 2004 | Active |
| 59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA | Director | 11 January 2019 | Active |
| Nationwide Building Society, Kings Park Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6NW | Director | 16 March 2004 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 01 February 2011 | Active |
| 87, Fountain Gardens, Windsor, SL4 3SX | Director | 16 March 2004 | Active |
| 65 Tile Kiln Lane, Hemel Hempstead, HP3 8NW | Director | 31 March 2004 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 11 January 2019 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 22 December 2010 | Active |
| 59-61, Clerkenwell Road, Farringdon, London, United Kingdom, EC1M 5LA | Director | 15 July 2019 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 15 August 2018 | Active |
| Collins House, Bishopstoke Road, Eastleigh, United Kingdom, SO50 6AD | Director | 31 January 2020 | Active |
| 8, White Oak Square, Swanley, Kent, United Kingdom, BR8 7AG | Director | 29 May 2020 | Active |
| Fleet House, Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 22 December 2010 | Active |