| Personal Information | Role | Appointed | Status |
|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 05 May 2016 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 31 December 2020 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 18 February 2021 | Active |
| 21 Tite Street, London, SW3 4JT | Secretary | 01 July 1992 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 28 January 1993 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 13 September 2004 | Active |
| 10 Merrydown Way, Chislehurst, BR7 5RS | Secretary | - | Active |
| Pixham End, Dorking, RH4 1QA | Corporate Secretary | 15 September 2010 | Active |
| 4 Wyndham House, Sloane Square, London, SW1W 8AR | Director | 16 March 1998 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 September 2018 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 28 September 2012 | Active |
| The Chantry, Shirenewton, Chepstow, NP16 6RL | Director | 01 January 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 July 2008 | Active |
| Stonehill, Nympsfield, GL10 3TR | Director | - | Active |
| Pixham End, Dorking, RH4 1QA | Director | 14 December 2004 | Active |
| 1 Rue Marietta Martin, Paris, France, FOREIGN | Director | 03 July 2001 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 28 September 2012 | Active |
| 70 Avenue De Breteuil, Paris 75007, France, FOREIGN | Director | 16 March 1998 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 04 March 2002 | Active |
| 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH | Director | 16 March 1998 | Active |
| Downfield Bridgwater Road, Sidcot, BS25 1NB | Director | 16 March 1998 | Active |
| Flat 8, 19 Queens Gate Terrace, London, SW7 5PR | Director | 13 December 1999 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 April 2019 | Active |
| Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN | Director | 23 October 2001 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 April 2016 | Active |
| 21 Highcroft, North Hill, London, N6 4RD | Director | 01 January 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| 45 Alma Road, Clifton, Bristol, BS8 2DE | Director | 13 December 1999 | Active |
| 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA | Director | 10 April 2001 | Active |
| 23 Scantleberry Close, Bristol, BS16 6DQ | Director | 07 March 2001 | Active |
| 39 Markham Street, London, SW3 3NR | Director | 30 June 2003 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 01 July 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 10 September 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 08 March 2018 | Active |
| Broadway Lea, Broadway, Shipham, BS25 1UE | Director | - | Active |