| Personal Information | Role | Appointed | Status |
|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 21 February 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 11 July 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 11 August 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 11 August 2005 | Active |
| 39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 21 January 2014 | Active |
| 30 Bowater Place, Blackheath, London, SE3 8ST | Director | 11 August 2005 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 15 January 2014 | Active |
| Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG | Director | 11 August 2005 | Active |
| 1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX | Director | 29 November 2011 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 02 November 2009 | Active |
| Wasp Cottage, 32 High Street, Newton On Trent, LN1 2JP | Director | 11 August 2005 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 11 August 2005 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 02 July 2007 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 26 August 2008 | Active |
| Hillbrow House, Chittlehamholt, EX37 9NS | Director | 11 August 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 11 August 2005 | Active |