| Personal Information | Role | Appointed | Status | 
|---|
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 15 January 2016 | Active | 
| Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW | Director | 05 May 2016 | Active | 
| 34 Dorset Square, London, NW1 6QJ | Secretary | 28 November 2006 | Active | 
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 29 February 2008 | Active | 
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 2006 | Active | 
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 15 January 2016 | Active | 
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 06 August 2009 | Active | 
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 15 December 2011 | Active | 
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 28 November 2006 | Active | 
| Flat 1 Clareville Court, Clareville Grove, London, SW7 5AT | Director | 28 November 2006 | Active | 
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 28 November 2006 | Active | 
| 27, Thistledene, Thames Ditton, United Kingdom, KT7 0YH | Director | 03 February 2016 | Active | 
| 26 Ritherdon Road, London, SW17 8QD | Director | 23 July 2008 | Active | 
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 28 January 2013 | Active | 
| 7 Churchill Place, London, E14 5HP | Director | 11 May 2007 | Active | 
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 15 December 2011 | Active | 
| Fifth Floor, 100 Wood Street, London, EC2 7EX | Corporate Director | 01 December 2010 | Active | 
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 November 2006 | Active |