| Personal Information | Role | Appointed | Status |
|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 18 July 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 16 January 2019 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 18 July 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 7 Deepdene, Midanbury Lane, Southampton, SO18 4TQ | Secretary | 26 February 2001 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 05 March 2001 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 03 May 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 05 March 2001 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 March 2007 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 04 November 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| 4 Spring Way, Alresford, SO24 9LN | Director | 26 February 2001 | Active |
| Bishops Court, Bishops Sutton, Alresford, SO24 0AN | Director | 07 August 2001 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 01 October 2010 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| Redlands Farm, Duncton, Petworth, GU28 0JY | Director | 05 September 2002 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 July 2016 | Active |