| Personal Information | Role | Appointed | Status |
|---|
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 23 August 2007 | Active |
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 14 June 2001 | Active |
| Willow Grange, Willow Grange, Church Road, Watford, London, United Kingdom, WD17 4QA | Director | 14 June 2001 | Active |
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 14 June 2001 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 19 January 2001 | Active |
| C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU | Secretary | 14 June 2001 | Active |
| 82 Reddings Road, Moseley, Birmingham, B13 8LR | Director | 01 June 2007 | Active |
| 16 Towers Road, Pinner, HA5 4SJ | Director | 14 June 2001 | Active |
| 408 Ferry Road, Edinburgh, EH5 2AD | Director | 20 August 2007 | Active |
| 10a Merchiston Avenue, Edinburgh, EH10 4NY | Director | 24 November 2004 | Active |
| Fox Cottage, Malswick, Newent, GL18 1HD | Director | 06 October 2006 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 19 January 2001 | Active |
| Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 01 July 2011 | Active |
| 31 Inverleith Gardens, Edinburgh, EH3 5PR | Director | 25 February 2005 | Active |
| Flat 3, 62 Westbere Road, London, NW2 3RU | Director | 26 September 2007 | Active |
| C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU | Director | 24 November 2004 | Active |
| 20 Gardiner Road, Blackhall, Edinburgh, EH4 3RR | Director | 14 June 2001 | Active |
| 15 Ormidale Terrace, Edinburgh, EH12 6DY | Director | 25 February 2005 | Active |
| 15 Ormidale Terrace, Edinburgh, EH12 6DY | Director | 14 June 2001 | Active |