| Personal Information | Role | Appointed | Status | 
|---|
|  30, Old Bailey, London, EC4M 7AU | Director | 16 February 2011 | Active | 
|  30, Old Bailey, London, EC4M 7AU | Director | 04 May 2020 | Active | 
|  11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Secretary | 07 March 1995 | Active | 
|  3 Mayberry Grove, Sandyhills, Glasgow, G32 0EP | Secretary | 19 July 2002 | Active | 
|  33 Golden Square, London, W1F 9JT | Secretary | 19 December 2005 | Active | 
|  17 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Secretary | 30 April 2001 | Active | 
|  16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 25 July 2002 | Active | 
|  2 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF | Secretary | 14 March 1995 | Active | 
|  33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active | 
|  33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active | 
|  15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active | 
|  5 Hamilton Road, Bath, BA1 5SB | Director | 23 April 1999 | Active | 
|  Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE | Director | 23 April 1999 | Active | 
|  10 Park Avenue, London, SW14 8AT | Director | 23 January 2006 | Active | 
|  27 Albert Street, Tring, HP23 6AX | Director | 01 June 2001 | Active | 
|  33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active | 
|  33 Golden Square, London, W1F 9JT | Director | 25 July 2002 | Active | 
|  2 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF | Director | 14 March 1995 | Active | 
|  The Magnolias, 2 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF | Director | 14 March 1995 | Active | 
|  11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Director | 07 March 1995 | Active | 
|  34, Courtnell Street, London, W2 5BX | Director | 25 July 2002 | Active | 
|  11 Inchcolm Terrace, South Queensferry, EH30 9NA | Director | 30 September 2001 | Active |