| Personal Information | Role | Appointed | Status |
|---|
| 150, Holborn, London, England, EC1N 2NS | Secretary | 01 August 2013 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 29 June 2018 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 18 July 2017 | Active |
| 66 Higham Gobion Road, Barton Le Clay, MK45 4LT | Secretary | 06 August 2001 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 01 February 2005 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 06 October 2000 | Active |
| Ash Spinney 35 Bayford Lane, Bayford, Hertford, SG13 8PR | Secretary | 30 June 1998 | Active |
| 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD | Secretary | 04 January 2000 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Secretary | 01 May 2010 | Active |
| 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX | Secretary | - | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Corporate Secretary | 23 March 2011 | Active |
| 9 Cassidy Place, Murdoch, Western Australia 6150, Australia, FOREIGN | Director | - | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 21 October 2002 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 December 2006 | Active |
| Fox Heyes 38a Ranvilles Lane, Titchfield, Fareham, PO14 3DX | Director | 01 April 1994 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 16 January 2013 | Active |
| Stob Binnein, Perth Road, Dunblane, FK14 0BU | Director | 01 April 1994 | Active |
| C/Barri 3,, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Spain, | Director | 04 January 2000 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 25 July 2012 | Active |
| 8 Earlspark Road, Bieldside, AB1 9BZ | Director | - | Active |
| The White House The Comp, Eaton Bray, Dunstable, LU6 2DH | Director | 04 January 2000 | Active |
| Apartment 103, 41-43 Rue De Reuilly, Paris, France, FOREIGN | Director | 04 January 2000 | Active |
| 1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, Japan, FOREIGN | Director | 01 April 1994 | Active |
| 60, Gray's Inn Road, London, England, WC1X 8AQ | Director | 23 July 2015 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 21 May 2012 | Active |
| 52 Marshalswick Lane, St Albans, AL1 4XG | Director | - | Active |
| Beechtree Cottage, Chapel Lane Beeston, Tarporley, CW6 9TX | Director | 01 April 1994 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 16 January 2013 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 February 2006 | Active |
| Quinta House, Oldcastle Road Threapwood, Malpas, SY14 7AY | Director | - | Active |
| 40 Howard Drive, Letchworth, SG6 2BT | Director | 01 April 2004 | Active |
| 49 Sofala Avenue, Lane Cove, Sydney, Australia, FOREIGN | Director | - | Active |
| 6 Orchard Drive, Ashtead, KT21 2PD | Director | 15 June 2006 | Active |
| 83 Marshals Drive, St Albans, AL1 4RD | Director | - | Active |
| 32 Meadvale, Horsham, RH12 1UL | Director | 04 January 2000 | Active |