| Personal Information | Role | Appointed | Status |
|---|
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 April 2012 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 11 October 2018 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 07 February 2017 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 21 April 2004 | Active |
| 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF | Secretary | 27 July 2007 | Active |
| 21 Anglesey Drive, Poynton, SK12 1BT | Secretary | 24 May 1995 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 26 September 2001 | Active |
| Fishponds, Ferry Road, South Stoke, Reading, RG8 0JP | Secretary | 01 February 2001 | Active |
| 71 Squires Wood, Preston, PR2 9QA | Secretary | 17 February 1998 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 28 March 1995 | Active |
| 176 Boulevard St, Germain, Paris, FOREIGN | Director | 23 February 2001 | Active |
| Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD | Director | 25 October 2011 | Active |
| Bell Cottage, Bell Road, Warnham, RH12 3QL | Director | 06 April 2009 | Active |
| 31 Moor Hill, Norden, Rochdale, OL11 5YB | Director | 21 July 2005 | Active |
| 28a Warrington Crescent, London, W9 1EL | Director | 01 June 1995 | Active |
| Neidpath, Shootersway Lane, Berkhamsted, HP4 3NP | Director | 13 April 2004 | Active |
| Bonscheidter Strasse 73d, Essen, Nrw, Germany, FOREIGN | Director | 27 April 1999 | Active |
| 1 The Walled Garden, Swinton, Manchester, M27 0FR | Director | 01 March 2000 | Active |
| The Lake House, Alresford, SO24 9DB | Director | 05 March 1999 | Active |
| 8 Bis Rue Jeanne D Arc, St Germainenlaye, 78100, France, | Director | 27 April 1999 | Active |
| 280 Bishopsgate, London,, England, EC2M 4RB | Director | 31 March 2015 | Active |
| 30 Anvil Way, Chelmsford, CM1 6SZ | Director | 01 March 2007 | Active |
| TN5 | Director | 01 July 2002 | Active |
| Garden Flat 2 Peterborough Villas, London, SW6 2AT | Director | 28 March 1995 | Active |
| Halton House, 20/23 Holborn, London, EC1N 2JB | Director | 28 March 1995 | Active |
| In Den Rohrwiesen 15a, Harxheim, Germany, | Director | 01 February 2001 | Active |
| The Brick House, Hermitage Meadow, Clare, CO10 8QQ | Director | 01 October 2003 | Active |
| 3 Liberton Tower Lane, Edinburgh, EH16 6TQ | Director | 24 May 1995 | Active |
| 35 Belgrave Road, Seaford, BN25 2EN | Director | 01 March 2007 | Active |
| 21 Anglesey Drive, Poynton, SK12 1BT | Director | 24 May 1995 | Active |
| Smith House, PO BOX 343 Elmwood Avenue, Feltham, TW13 7WH | Director | 31 January 2014 | Active |
| 1 Potters Close, Ashford, TN25 4PX | Director | 26 September 2001 | Active |
| Koninginnelaan 5, Heelsum, The Netherlands, | Director | 21 May 2001 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 01 July 2016 | Active |
| Badgers Wood, Beacon Road, Ringshall, Berkhamsted, England, HP4 1NE | Director | 12 December 2001 | Active |