| Personal Information | Role | Appointed | Status |
|---|
| 70, St. Mary Axe, London, United Kingdom, EC3A 8BE | Secretary | 18 March 2021 | Active |
| 70, St. Mary Axe, London, United Kingdom, EC3A 8BE | Director | 29 September 2017 | Active |
| 5 Nan Aires, Wingrave, Aylesbury, HP22 4QZ | Secretary | 21 April 2006 | Active |
| 36 Thornhill Road, London, E10 5LL | Secretary | 20 September 2007 | Active |
| Corner Cottage, Crabtree Lane, Great Bookham, KT23 4PG | Secretary | 04 September 2001 | Active |
| 25 Woodland Grove, London, SE10 9UL | Secretary | 18 August 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 2001 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG | Director | 23 October 2015 | Active |
| Ty Hir, Wolvesnewton, Chepstow, NP16 6NY | Director | 18 April 2006 | Active |
| 21 Kingsbridge Road, London, W10 6PU | Director | 21 April 2006 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Director | 07 July 2008 | Active |
| Woodlands Cottage, 13 Elstree Hill North, Elstree, United Kingdom, WD6 3EH | Director | 31 August 2009 | Active |
| 58 Amersham Road, Little Chalfont, HP6 6SN | Director | 01 March 2003 | Active |
| 10 Lyme Grove, Marple, Stockport, SK6 7NW | Director | 21 April 2006 | Active |
| 77, Hatton Garden, London, England, EC1N 8JS | Director | 15 March 2010 | Active |
| 13 Deacon Road, Kingston Upon Thames, KT2 6LT | Director | 21 April 2006 | Active |
| 12, Byron Road, Harpenden, AL5 4AB | Director | 21 April 2006 | Active |
| The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS | Director | 30 April 2015 | Active |
| 15 Queens Gardens, London, W5 1SE | Director | 03 October 2001 | Active |
| 4 Chantry View Road, Guildford, GU1 3XR | Director | 23 April 2002 | Active |
| 28 Russell Road, Northwood, HA6 2LR | Director | 01 July 2003 | Active |
| Corner Cottage, Crabtree Lane, Great Bookham, KT23 4PG | Director | 04 September 2001 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG | Director | 31 July 2015 | Active |
| The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS | Director | 03 October 2016 | Active |
| 47 Marina Avenue, New Malden, KT3 6NE | Director | 15 April 2008 | Active |
| Lynx House Lynx Hill, East Horsley, Leatherhead, KT24 5AX | Director | 01 July 2003 | Active |
| Beechcroft 7 Dalmeny Road, Carshalton, SM5 4PL | Director | 04 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 September 2001 | Active |