| Personal Information | Role | Appointed | Status |
|---|
| Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR | Director | 22 June 2018 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR | Director | 28 June 2011 | Active |
| Leybourne Lodge, Combe Lane, Wormley, Godalming, GU8 5TP | Secretary | 22 August 2001 | Active |
| 10 Hanger Hill, Weybridge, KT13 9XR | Secretary | 01 February 2004 | Active |
| 32 Denzil Road, Guildford, GU2 5NG | Secretary | 24 February 1998 | Active |
| 15 Park Road, High Barnet, EN5 5RY | Secretary | 15 July 2003 | Active |
| Walnut House, Walnut Gardens Claydon, Banbury, OX17 1NA | Secretary | 18 July 2003 | Active |
| 11 Springfield Road, Stokenchurch, High Wycombe, HP14 3QR | Secretary | 23 May 2001 | Active |
| Daisy House Suite 1, Lindred Road Business Park, Nelson, BB9 5SR | Secretary | 01 March 2010 | Active |
| 8th Floor The Economist Building, 25 St Jamess Street, London, SW1A 1HA | Secretary | 16 July 2003 | Active |
| 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Secretary | 21 July 2009 | Active |
| 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Secretary | 19 April 2004 | Active |
| 1 Triangle Business Park, Stoke Mandeville, HP22 5BL | Secretary | 13 October 2003 | Active |
| Caerolaf, Maenan, Llanrwst, LL26 0UL | Secretary | - | Active |
| 6a, Alexandra House, London, W2 1SF | Secretary | 28 March 2008 | Active |
| 178/1007 N Federal Highway, Fort Lauderdale, Usa, | Director | 24 February 1998 | Active |
| Elmholtveien 12, Oslo 0281, Norway, FOREIGN | Director | 23 May 2001 | Active |
| 274 Kimbolton Road, Bedford, MK41 8AD | Director | 15 July 2003 | Active |
| 82 Stayton Road, Sutton, SM1 2PU | Director | 16 October 2000 | Active |
| 48, Wycliffe Road, London, United Kingdom, SW11 5QR | Director | 31 December 2008 | Active |
| Raughmere House Raughmere Drive, Lavant, Chichester, PO18 0AB | Director | 24 February 1998 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 14 October 2005 | Active |
| Leybourne Lodge, Combe Lane, Wormley, Godalming, GU8 5TP | Director | 29 May 2002 | Active |
| 32 Denzil Road, Guildford, GU2 5NG | Director | 24 February 1998 | Active |
| Field Cottage, The Ridgeway, Guildford, GU1 2DG | Director | 26 October 2000 | Active |
| 6 Langford Place, Flat 2, London, NW8 0LL | Director | 31 December 2008 | Active |
| Daisy House, Suite 1, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR | Director | 01 April 2011 | Active |
| Bekkefaret 2, 0280 Oslo, Norway, FOREIGN | Director | 23 May 2001 | Active |
| 25 Wexfenne Gardens, Woking, GU22 8TX | Director | 01 July 1999 | Active |
| Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, KT13 0QB | Director | 15 July 2003 | Active |
| Daisy House, Lindred Road Business Park, Nelson, BB9 5SR | Director | 24 October 2017 | Active |
| 178/1007 N Federal Highway, Fort Lauderdale, Usa, | Director | 24 February 1998 | Active |
| 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Director | 21 July 2009 | Active |
| 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Director | 18 July 2003 | Active |
| 21 Leydene Park, East Meon, GU32 1HF | Director | 18 July 2003 | Active |