| Personal Information | Role | Appointed | Status |
|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 29 Ferndale Close, Stokenchurch, High Wycombe, HP14 3YS | Secretary | 05 January 1996 | Active |
| Quainton Cottage, Quainton, Aylesbury, HP22 4AY | Secretary | - | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 27 May 1998 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 25 March 2003 | Active |
| Coombewood, Rignall Road, Great Missenden, HP16 9PE | Director | 31 January 2000 | Active |
| 35 Kildare Terrace, London, W2 5JT | Director | - | Active |
| 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ | Director | 15 January 2003 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 24 May 2018 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 12 June 2009 | Active |
| Santander House, 86 Station Road, Redhill, RH1 1SR | Director | 25 March 2003 | Active |
| Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL | Director | 15 January 2003 | Active |
| Oakleigh, Spratts Lane, Ottershaw, KT16 0HH | Director | 11 May 1999 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 June 2016 | Active |
| Ashwater House, Ewen, Cirencester, GL7 6PZ | Director | - | Active |
| 5 Gables Close, Chalfont St Peter, SL9 0PR | Director | 31 March 1995 | Active |
| Santander House, 86 Station Road, Redhill, RH1 1SR | Director | 25 March 2003 | Active |
| 74 Grange Gardens, Pinner, HA5 5QF | Director | 01 April 1996 | Active |
| 2 Stopps Orchard, Monks Risborough, Princes Risborough, HP27 2JB | Director | 01 April 1996 | Active |
| 5 Dyke Close, Hove, BN3 6DB | Director | - | Active |
| Nobles Farm, Saunderton, High Wycombe, HP14 4HN | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 24 May 2018 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 June 2016 | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Director | - | Active |