| Personal Information | Role | Appointed | Status |
|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 March 2018 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 12 July 2002 | Active |
| 10 Mount Ephraim Road, Streatham, London, SW16 1NG | Secretary | 16 December 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 25 March 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 25 March 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 25 March 2009 | Active |
| Thimble Hall South Lane, Cawthorne, Barnsley, S75 4EE | Director | 16 December 2002 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 August 2008 | Active |
| 6 Beechworth Close, London, NW3 7UT | Director | 16 December 2002 | Active |
| Gardnor House, Flask Walk, London, NW3 1HT | Director | 16 December 2002 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 25 March 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 March 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 25 March 2009 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 March 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 26 Lawrence Gardens, Mill Hill, London, NW7 4JT | Director | 16 December 2002 | Active |
| Arthington Park, Arthington, Otley, LS21 1PH | Director | 16 December 2002 | Active |
| Arthington Park, Arthington, Otley, LS21 1PH | Director | 28 February 2006 | Active |
| Flat 12 Sparrow Wharfe, 32 The Calls, Leeds, LS2 7EW | Director | 28 February 2006 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 25 March 2009 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 25 March 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Hilltop Cottage Jewitt Lane, Collingham, Wetherby, LS22 5BB | Director | 16 December 2002 | Active |
| 32 Gledhow Wood Grove, Leeds, LS8 1NZ | Director | 16 December 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 25 March 2009 | Active |
| 26 Tonsley Hill, Wandsworth Town, SW18 1BB | Director | 30 August 2006 | Active |