| Personal Information | Role | Appointed | Status |
|---|
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 07 June 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 03 October 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 March 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 04 April 2023 | Active |
| 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT | Secretary | 23 September 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 01 September 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 22 August 2007 | Active |
| Flat 2, 2 Cromwell Grove, London, W6 7RG | Secretary | 17 June 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 25 November 2013 | Active |
| Stormore, 9 Green Lane, Oxhey, WD19 4NL | Secretary | 01 December 2003 | Active |
| Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD | Secretary | 10 September 2008 | Active |
| 40 Abbotts Wharf, Stainsby Road, London, E14 6JL | Secretary | 21 September 2005 | Active |
| 32 Grove Avenue, Wilmslow, SK9 5EG | Secretary | 10 October 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 16 June 2003 | Active |
| Flat 62, 29 Abercorn Place, London, NW8 9DT | Director | 17 June 2003 | Active |
| Rosebank, Lewes Road, Horsted Keynes, RH17 7DP | Director | 05 August 2004 | Active |
| Rosebank, Lewes Road, Horsted Keynes, RH17 7DP | Director | 01 December 2003 | Active |
| C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD | Director | 01 December 2003 | Active |
| 13 Queensborough Mews, London, W2 3SG | Director | 01 December 2003 | Active |
| 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT | Director | 23 September 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 07 May 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 28 June 2012 | Active |
| 6 Sherroside Close, Allestree, DE22 2HN | Director | 14 October 2004 | Active |
| 3c, Ridley Park, Singapore, Singapore, 248474 | Director | 07 May 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 26 November 2009 | Active |
| Flat 2, 2 Cromwell Grove, London, W6 7RG | Director | 17 June 2003 | Active |
| 2 Holly Place, London, NW3 6QU | Director | 01 December 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 01 September 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 18 November 2016 | Active |
| The Firs, 19 Barratt Lane, Attenborough Nottingham, NG9 6AD | Director | 18 November 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 07 February 2022 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 26 November 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 17 September 2013 | Active |
| The Gatehouse, May Lodge Drive, Rufford, NG22 9DE | Director | 10 October 2003 | Active |
| 32 Grove Avenue, Wilmslow, SK9 5EG | Director | 10 October 2003 | Active |