| Personal Information | Role | Appointed | Status |
|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 10 October 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 20 October 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 20 October 2021 | Active |
| 10, Norwich Street, London, EC4A 1BD | Secretary | - | Active |
| 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE | Secretary | 01 August 2000 | Active |
| Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH | Secretary | 11 November 2002 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 05 August 2005 | Active |
| 259 Leigh Hunt Drive, Southgate, London, N14 6DS | Secretary | 10 April 1997 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 13 August 2003 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Secretary | 30 September 2019 | Active |
| 52 Hamilton Place, Aberdeen, AB15 4BH | Secretary | 20 October 2006 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 13 May 2013 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 13 August 2003 | Active |
| 35 The Meadows, Milltimber, Aberdeen, AB13 0JT | Secretary | 01 August 2000 | Active |
| 18 Balmoral Place, Aberdeen, AB10 6HR | Secretary | 13 August 2003 | Active |
| 32 Raymond Road, London, SW19 4AP | Director | 01 July 1999 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 07 September 2009 | Active |
| Grimelundsveien 6d, 0387 Oslo, Norway, FOREIGN | Director | 21 November 1996 | Active |
| Baches V, Drammen, Norway, 3010 | Director | 21 November 1996 | Active |
| 8 Angusfield Avenue, Aberdeen, AB15 6AQ | Director | 01 August 2000 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 19 April 2012 | Active |
| 1 Westerton Place, Cults, Aberdeen, AB15 9NS | Director | 01 June 2001 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 14 August 2003 | Active |
| 4 Packwood Mews, Humphris Street, Warwick, CV34 5NG | Director | 21 January 2004 | Active |
| Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH | Director | 10 August 2000 | Active |
| Erling Skajalgssons Gt 3, Oslo, Norway, 0267 | Director | 05 November 1999 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 05 August 2005 | Active |
| 14 Westfield Terrace, Aberdeen, AB25 2RU | Director | 14 January 2004 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 09 October 2009 | Active |
| The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ | Director | - | Active |
| Apartment 2, 148 Brompton Road, London, SW3 | Director | 01 March 1998 | Active |
| The Garran, Crawton Bay, Stonehaven, AB39 2TP | Director | 22 March 2004 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 05 January 2017 | Active |
| Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 30 September 2019 | Active |
| 5 Meadowcroft, Chalfont St Peter, SL9 9DH | Director | 05 November 1999 | Active |