| Personal Information | Role | Appointed | Status |
|---|
| 130, East Randolph Street, Suite 700, Chicago, United States, | Director | 01 August 2016 | Active |
| 15, Canada Square, London, E14 5GL | Director | 20 August 2015 | Active |
| 58 Woodland Rise, London, N10 3UJ | Secretary | 23 March 2006 | Active |
| Woodlands Cottage, Promenade De Verdun, Purley, CR8 3LN | Secretary | 30 October 2007 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Secretary | 18 February 2013 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 25 January 2006 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 21 April 2010 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 25 February 2014 | Active |
| 58 Woodland Rise, London, N10 3UJ | Director | 23 March 2006 | Active |
| 9 Conway Gardens, Enfield, EN2 9AD | Director | 23 March 2006 | Active |
| 2 Devon Rise, Hampstead Garden Suburb, London, N2 0AA | Director | 05 February 2007 | Active |
| Old Buckhurst, Withyham, TN7 4BA | Director | 12 April 2006 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 20 August 2015 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 21 April 2010 | Active |
| Woodlands Cottage, Promenade De Verdun, Purley, CR8 3LN | Director | 30 October 2007 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 18 February 2013 | Active |
| 2d, Fairfax Road, Teddington, TW11 9DH | Director | 01 March 2008 | Active |
| 110, Somerset Road, London, United Kingdom, SW19 5LA | Director | 28 April 2010 | Active |
| 29 Bushwood Road, Richmond, TW9 3BG | Director | 12 April 2006 | Active |
| 17 Pentney Road, Balham, London, SW12 0NZ | Director | 30 October 2007 | Active |
| 3 Queens Terrace, Kings Road, Windsor, SL4 2AR | Director | 29 June 2007 | Active |
| Roxhill, Upper Woodford, Salisbury, United Kingdom, SP4 6PF | Director | 15 April 2010 | Active |
| 5, Churchill Place, London, England, E14 5HU | Director | 24 October 2017 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 18 February 2013 | Active |
| 5, Churchill Place, London, England, E14 5HU | Director | 23 March 2006 | Active |
| Flat 9, 3-4 Bramham Gardens, London, SW5 0JQ | Director | 15 April 2010 | Active |
| The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, OX11 9EQ | Director | 23 March 2006 | Active |
| Lilac Tree Cottage, 13 Lonsdale Close, Ipswich, IP4 4HB | Director | 23 March 2006 | Active |
| Park Barn, Chelford Road, Henbury, Macclesfield, SK11 9PG | Director | 18 July 2008 | Active |
| 28-42 Banner Street, London, EC1Y 8QE | Director | 01 December 2010 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 25 January 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 25 January 2006 | Active |