| Personal Information | Role | Appointed | Status |
|---|
| Fox House, La Rue Des Pres, St Saviour, Jersey, JE1 3UP | Director | 04 March 2019 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Secretary | 14 July 2010 | Active |
| Hamblewood, Hambleton, Oakham, LE15 8TJ | Secretary | 15 November 2006 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Secretary | 12 August 2015 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Secretary | 11 September 2009 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Secretary | 02 June 2017 | Active |
| 46 Downs Way, Bookham, KT23 4BW | Secretary | 12 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 2006 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Director | 11 September 2009 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Director | 14 September 2016 | Active |
| Hamblewood, Hambleton, Oakham, LE15 8TJ | Director | 15 November 2006 | Active |
| Tanglewood Hyver Hill, London, NW7 4HU | Director | 15 November 2006 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Director | 11 September 2009 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Director | 12 August 2015 | Active |
| Portland House, Park Street, Bagshot, GU19 5AQ | Director | 14 March 2018 | Active |
| Unit 64, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Corporate Director | 12 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 October 2006 | Active |