| Personal Information | Role | Appointed | Status |
|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 01 September 2009 | Active |
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 30 September 2016 | Active |
| 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 01 October 2018 | Active |
| 6 Ridley Avenue, Ealing, London, W13 9XW | Secretary | 08 December 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 20 December 2000 | Active |
| Briar Bank, Walpole Avenue, Chipstead, CR5 3PP | Director | 31 August 2003 | Active |
| 6 Ridley Avenue, Ealing, London, W13 9XW | Director | 08 October 2008 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 November 2013 | Active |
| 36, Farndale View, Market Harborough, LE16 9FA | Director | 01 October 2008 | Active |
| 89 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 11 September 2001 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 17 September 2004 | Active |
| 51 Church Street, Burton Latimer, Kettering, NN15 5LU | Director | 27 July 2006 | Active |
| 16 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF | Director | 31 August 2003 | Active |
| Nord House, Third Avenue, Centrum 100, Burton On Trent, United Kingdom, DE14 2WD | Director | 02 December 2010 | Active |
| Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, BB4 8TX | Director | 08 January 2001 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 12 January 2010 | Active |
| Nord House, Third Avenue, Centrum 100, Burton-On-Trent, United Kingdom, DE14 2WD | Director | 04 October 2010 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 15 December 2004 | Active |
| Primrose Cottage, Main Street Padbury, Buckingham, MK18 2BJ | Director | 09 July 2001 | Active |
| 32 Bramhall Park Road, Bramhall, Stockport, SK7 3JN | Director | 08 January 2001 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 20 May 2008 | Active |
| 5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA | Director | 30 September 2008 | Active |
| Hawthorn Cottage, Ashmore, Salisbury, SP5 5AA | Director | 25 November 2002 | Active |
| 47 Scarisbrick Road, Rainford, St Helens, WA11 8JN | Director | 11 February 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 20 December 2000 | Active |