| Personal Information | Role | Appointed | Status | 
|---|
| 6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE | Director | 30 September 2022 | Active | 
| 14 Plains Farm Close, Mapperley, Nottingham, NG3 5RE | Secretary | 18 July 2007 | Active | 
| 59 Southfields Road, Wandsworth, London, SW18 1QW | Secretary | 01 August 2002 | Active | 
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 14 March 2003 | Active | 
| First Floor, 14 Oxberry Avenue, London, SW6 5SS | Secretary | 17 July 2000 | Active | 
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 06 April 2000 | Active | 
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 09 June 2009 | Active | 
| 2, Folsom Street, San Francisco, United States, 94105 | Director | 01 September 2021 | Active | 
| 10 Brook View, Dunchurch, Rugby, CV22 6RR | Director | 18 July 2007 | Active | 
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 17 July 2000 | Active | 
| 7 1, Royal Circus, Edinburgh, EH3 6TL | Director | 18 July 2007 | Active | 
| C/O Gap Inc, 2 Folsom Street, San Francisco, United States, | Director | 06 January 2015 | Active | 
| Tintels, Ricksons Lane, West Horsley, KT24 6HU | Director | 18 July 2007 | Active | 
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 17 July 2000 | Active | 
| Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF | Director | 30 June 2006 | Active | 
| 86 Forest Road, Kew, Richmond, TW9 3BZ | Director | 17 July 2000 | Active | 
| St Catherine's House, Oxford Square, Oxford Street, Newbury, United Kingdom, RG14 1JQ | Director | 12 October 2010 | Active | 
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 17 July 2000 | Active | 
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 06 April 2000 | Active |