| Personal Information | Role | Appointed | Status |
|---|
| Fora, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 25 April 2022 | Active |
| Unit 3 Crown Parade, Crown Street, Warrington, England, WA1 2AE | Director | 18 November 2015 | Active |
| Fora, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 15 June 2021 | Active |
| 2b, Northern Road, Aylesbury, England, HP19 9QU | Director | 18 November 2015 | Active |
| 35, Buckingham Road, Aylesbury, England, HP19 9PT | Director | 20 April 2016 | Active |
| 1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA | Director | 18 November 2015 | Active |
| Progress House, Rowles Way, Swavesey, Cambridge, United Kingdom, CB24 4UG | Director | 14 July 2015 | Active |
| 26, Rostrevor Avenue, London, England, N15 6LP | Director | 18 November 2015 | Active |
| 93-101, Gorgie Road, Edinburgh, Scotland, EH11 1TE | Director | 18 November 2015 | Active |
| 1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA | Director | 17 July 2019 | Active |
| 12a, Cronks Hill Road, Redhill, England, RH1 6LZ | Director | 18 November 2015 | Active |
| 1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA | Director | 25 July 2022 | Active |
| 10, Charlton Kings, Weybridge, England, KT13 9QW | Director | 18 November 2015 | Active |
| 180, King's Cross Road, London, England, WC1X 9DE | Director | 16 July 2018 | Active |
| Progress House, Rowles Way, Swavesey, Cambridge, United Kingdom, CB24 4UG | Director | 14 July 2015 | Active |
| Progress House, Rowles Way, Swavesey, Cambridge, England, CB24 4UG | Director | 24 November 2018 | Active |