| Personal Information | Role | Appointed | Status |
|---|
| 45, Frampton Road, Little Heath, Hertfordshire, United Kingdom, EN6 1JF | Director | 11 November 2009 | Active |
| 29 Claxton Grove, London, W6 8HD | Secretary | 25 July 2000 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 25 May 2000 | Active |
| 35, Brentham Way, Ealing, United Kingdom, W5 1BE | Director | 23 March 2010 | Active |
| 35 Brentham Way, London, W5 1BE | Director | 25 July 2000 | Active |
| 157 Palmerston Road, Woodston, Peterborough, PE2 9DE | Director | 31 October 2005 | Active |
| Marylebone House 129-137, Marylebone Road, London, England, N1 5QD | Director | 11 March 2015 | Active |
| 46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY | Director | 01 January 2012 | Active |
| 23, Tolmers Avenue, Cuffley, EN6 4QA | Director | 05 November 2009 | Active |
| 1, Fourth Avenue, Teignmouth, United Kingdom, TQ14 9DS | Director | 01 March 2008 | Active |
| 16 Gauldry Avenue, Glasgow, G52 3DL | Director | 25 July 2000 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 05 November 2009 | Active |
| Marylebone House 129-137, Marylebone Road, London, England, N1 5QD | Director | 11 March 2015 | Active |
| 106, Charlton Mead Drive, Brentry, Bristol, United Kingdom, BS10 6LJ | Director | 19 March 2012 | Active |
| 24 Anderson Avenue, Newtongrange, Dalkeith, EH22 4BG | Director | 25 July 2000 | Active |
| Rosebay, Willowbrook, Wendover, HP22 6AY | Director | 01 October 2000 | Active |
| 18 Flixton, Houghton Le Spring, DH4 5FD | Director | 21 October 2004 | Active |
| Orchard House, Blenheim Hill, Harwell, OX11 0DS | Director | 25 July 2000 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 25 May 2000 | Active |