| Personal Information | Role | Appointed | Status |
|---|
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 December 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 05 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 05 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 October 2021 | Active |
| 67 Dover Road, Aldersbrook Wanstead, London, E12 5DZ | Secretary | - | Active |
| 191 Chingford Mount Road, Chingford, London, E4 8LR | Secretary | 14 December 1994 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 12 July 2002 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Corporate Secretary | 03 April 2014 | Active |
| 21 Charlotte Street, Bristol, BS1 5PZ | Director | - | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 2001 | Active |
| 33 Blandford Avenue, Oxford, OX2 8EB | Director | - | Active |
| Garden Cottage, Longworth House Longworth, Abingdon, OX13 5HH | Director | 01 July 1998 | Active |
| Garden Cottage, Longworth House Longworth, Abingdon, OX13 5HH | Director | 14 December 1994 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 2001 | Active |
| The Willows 23a Howbeck Road, Oxton, Birkenhead, CH43 6TD | Director | 06 December 1996 | Active |
| Mount Cottage Church Hill, Horsell, Woking, GU21 4QQ | Director | - | Active |
| 9 Boundary Close, Woodley, Stockport, SK6 1LA | Director | - | Active |
| 6 Firs Crescent, Formby, L37 1PT | Director | 27 August 1992 | Active |
| Grant Thornton House, Melton Street, Euston Square, NW1 2EP | Director | 01 April 2012 | Active |
| Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX | Director | 01 July 2016 | Active |
| 6 Newlands Avenue, Whitefield, Manchester, M45 7WR | Director | - | Active |
| The Old Reading Room, 57 Main Street, Lyddington, LE15 9LR | Director | 11 September 1995 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |
| Burnlea, 18 The Serpentine, Liverpool, L19 9DT | Director | 06 December 1996 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 2001 | Active |
| 8 Sea Cliff Close, South Promenade, Newcastle, BT33 0LH | Director | 11 September 1995 | Active |
| Grant Thornton House Melton Street, London, NW1 2EP | Director | 30 June 2009 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 17 December 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 July 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |
| 8 The Leys, Halton Village, Aylesbury, HP22 5GH | Director | 14 December 1994 | Active |
| Binny Bridge, Ecclesmachan, EH52 6NR | Director | - | Active |
| 13 Willmers Close, Bedford, MK41 8DX | Director | 27 August 1992 | Active |