| Personal Information | Role | Appointed | Status |
|---|
| 21, St. James's Square, London, SW1Y 4JZ | Secretary | 18 March 2013 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 18 March 2013 | Active |
| Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | Director | 26 February 2018 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 30 September 2021 | Active |
| 5 Glenmore House, Richmond Hill, Richmond, TW10 6BQ | Secretary | 11 August 1995 | Active |
| 8 Rookswood Close, Hook, RG27 9EU | Secretary | - | Active |
| 51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 29 February 1996 | Active |
| 44 Stevenage Road, London, SW6 6HA | Director | 25 May 1993 | Active |
| 7 Hurst Avenue, London, N6 5TX | Director | - | Active |
| 85 Den Bank Drive, Sheffield, S10 5PF | Director | 30 October 1995 | Active |
| 5 Glenmore House, Richmond Hill, Richmond, TW10 6BQ | Director | - | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 22 November 1996 | Active |
| Logmore Place, Logmore Lane, Westcott, RH4 3JN | Director | - | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| Hussar Court, Hillsborough Barracks, Sheffield, South Yorkshire, England, S6 2GZ | Director | 01 January 2010 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| 17 Ovington Square, London, SW3 1LH | Director | - | Active |
| Highfield House, Boley Cottage Lane, Lichfield, United Kingdom, WS14 9JA | Director | 01 July 2011 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 29 June 2015 | Active |
| Pitch Place Farm, Thursley, Godalming, GU8 6QW | Director | - | Active |
| 1 Grange Cottages, Broad Common Road, Hurst, RG10 0RD | Director | - | Active |
| The Grange, Grange Hill, Plaxtol, TN15 0RG | Director | - | Active |
| 20 Brook Green, London, W6 7BL | Director | - | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | - | Active |
| 9 Kewferry Drive, Northwood, HA6 2NT | Director | 26 October 1993 | Active |
| Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP | Director | 30 October 1995 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 18 March 2013 | Active |
| 101 College Road, Dulwich, London, SE21 7HN | Director | - | Active |
| Hill House Church Road, Hassingham, Norwich, NR13 4HH | Director | - | Active |
| 17 The Lindens, Hemel Hempstead, HP3 0DD | Director | - | Active |