| Personal Information | Role | Appointed | Status |
|---|
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 10 February 2009 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 15 September 2003 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 09 December 2022 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Secretary | 18 October 1997 | Active |
| 51 Romulus Court, Justin Close, Brentford, TW8 8QW | Secretary | 11 November 1994 | Active |
| 55 Upton Close, Barnwood, Gloucester, GL4 3EX | Secretary | - | Active |
| 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY | Secretary | 03 October 2002 | Active |
| Rosegarth Brickhouse End, Berden, Bishops Stortford, CM23 1AZ | Secretary | 02 February 1998 | Active |
| C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 15 September 2010 | Active |
| 27 The Hooks, Potwell Gardens, Henfield, BN5 9UY | Director | 29 September 1999 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Director | 20 April 1994 | Active |
| Cotswold View The Highlands, Painswick, Stroud, GL6 6SL | Director | - | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 27 January 2012 | Active |
| 27 Rivermead Court, Marlow Bridge Lane, Marlow, SL7 1SJ | Director | 24 February 2000 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Director | 10 September 2003 | Active |
| 6 Roman Close, Mountnessing, CM15 0UT | Director | 29 September 1999 | Active |
| Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| 10 Shaw Green Lane, Prestbury, Cheltenham, GL52 3BP | Director | - | Active |
| 50 Barnfield Road, Harpenden, AL5 5TQ | Director | 01 February 1997 | Active |
| 14 Grange Road, Highgate, London, N6 4AP | Director | 01 August 1997 | Active |
| Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ | Director | 08 March 2010 | Active |
| 17 Penwood Heights, Newbury, RG20 9EY | Director | 01 January 1996 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 27 January 2012 | Active |
| C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ | Director | 04 January 2011 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Director | 31 January 2004 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Director | - | Active |
| White Farm House, Sundridge Hill, Cuxton, ME2 1LH | Director | 05 January 1998 | Active |
| The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, SL4 4RH | Director | 12 November 1998 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 July 2021 | Active |
| Loddon Hill Lambs Lane, Swallowrfield, Reading, RG7 1JE | Director | 03 February 2002 | Active |
| 15 Lion Gate Gardens, Richmond, TW9 2DW | Director | 10 September 2003 | Active |
| Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, DT11 8JN | Director | - | Active |
| Park House, Little Walden, Saffron Walden, CB10 1XA | Director | - | Active |