| Personal Information | Role | Appointed | Status |
|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 20 July 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN | Secretary | 30 September 2008 | Active |
| 127 The Reddings, Mill Hill, London, NW7 4JP | Secretary | 01 April 1994 | Active |
| 127 The Reddings, Mill Hill, London, NW7 4JP | Secretary | - | Active |
| 50 Woodfield Crescent, London, W5 1PB | Secretary | 29 May 1998 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 10 April 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 30 August 1995 | Active |
| 33 Burnsall Street, London, SW3 3SS | Director | 10 November 1994 | Active |
| 127 The Reddings, Mill Hill, London, NW7 4JP | Director | 29 November 1995 | Active |
| 127 The Reddings, Mill Hill, London, NW7 4JP | Director | - | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 31 October 2007 | Active |
| Staithe House Chiswick Mall, London, W4 2PR | Director | - | Active |
| 1 Temple Close, Watford, WD1 3DR | Director | - | Active |
| Buckmans Stane Street, Five Oaks, Billingshurst, RH14 9BA | Director | - | Active |
| 39 Links Side, Enfield, EN2 7QZ | Director | - | Active |
| Pines, Dormans Park, East Grinstead, RH19 2LX | Director | - | Active |
| 8 Fryerning Lane, Ingatestone, CM4 0DA | Director | 19 March 2002 | Active |
| 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ | Director | 03 April 1995 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 28 February 2005 | Active |
| 36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX | Director | 30 August 1995 | Active |
| 16 Draxmont Way, Surrenden Road, Brighton, BN1 6QF | Director | 14 November 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 June 2015 | Active |
| Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL | Director | 03 April 1995 | Active |
| 6 Ranelagh Avenue, London, SW6 3PJ | Director | 03 July 1992 | Active |
| Puck Hill Church Lane, Witley, Godalming, GU8 5PW | Director | - | Active |
| The Buffers, 11 Deepdene Drive, Dorking, RH5 4AH | Director | 30 August 1995 | Active |
| 66 Cranbourne Gardens, London, NW11 0JD | Director | - | Active |
| Whitedale House East Street, Hambledon, Waterlooville, PO7 4RZ | Director | - | Active |
| Chaddleworth House, Chaddleworth, Newbury, RG20 7EB | Director | - | Active |
| Oakleigh, Spratts Lane, Ottershaw, KT16 0HH | Director | 28 February 2002 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 06 June 2016 | Active |
| 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE | Director | 28 February 2005 | Active |