| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 06 February 2015 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 10 February 2016 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 July 2016 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 19 January 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 29 January 2024 | Active |
| 5 Roes Close, Sawston, Cambridge, CB2 4TH | Secretary | 23 January 1998 | Active |
| Kingswood, 55 Priests Lane, Brentwood, CM14 5SE | Secretary | 27 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 January 1998 | Active |
| 5 Roes Close, Sawston, Cambridge, CB2 4TH | Director | 23 January 1998 | Active |
| Copper Beech, 5 Homewood, Cranleigh, GU6 7HS | Director | 03 May 2000 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 01 August 2013 | Active |
| 6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX | Director | 29 March 2011 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| 4 College Farm Close, Oddington, Kidlington, OX5 2RL | Director | 30 July 1999 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 14 October 2009 | Active |
| 11, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 01 October 2014 | Active |
| 60 Ormonde Terrace, London, NW8 7LR | Director | 17 March 1998 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 22 February 2011 | Active |
| 350, Euston Road, London, United Kingdom, | Director | 25 February 2010 | Active |
| 45 Crescent West, Hadley Wood, EN4 0EQ | Director | 21 December 2006 | Active |
| 7, Eden Park Road, Cheadle Hulme, SK8 6RG | Director | 16 February 2006 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 01 August 2013 | Active |
| 16 Ringford Road, Wandsworth, London, SW18 1RS | Director | 15 May 2000 | Active |
| 34 Newlands Road, Glasgow, G43 2JD | Director | 17 March 1998 | Active |
| Barberry House, The Row Wellington, Hereford, HR4 8AP | Director | 18 December 2003 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 25 February 2010 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 17 March 1998 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 15 April 2008 | Active |
| 10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG | Director | 15 April 2008 | Active |
| 127 Park Road, London, W4 3EX | Director | 05 August 2002 | Active |
| Danes Cottage, Navestock Side, Brentwood, CM14 5SE | Director | 23 January 1998 | Active |
| 17 Hippodrome Mews, London, W11 4NN | Director | 02 June 1998 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 27 April 2006 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 11 September 2012 | Active |
| Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 30 January 2014 | Active |