| Personal Information | Role | Appointed | Status |
|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 09 March 2011 | Active |
| Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | Director | 02 December 2016 | Active |
| 37 Kingfisher Drive, Ham, Richmond, TW10 7UF | Secretary | 13 February 2002 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 10 December 2001 | Active |
| 25 Gresham Street, London, EC2V 7HN | Secretary | 12 August 2002 | Active |
| 5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3 9DU | Director | 29 April 2009 | Active |
| 37 Kingfisher Drive, Ham, Richmond, TW10 7UF | Director | 13 February 2002 | Active |
| 21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH | Director | 12 August 2002 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 January 2020 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 15 July 2011 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 10 December 2001 | Active |
| 14 Adelaide Road, Teddington, TW11 0AY | Director | 12 August 2002 | Active |
| 7 Daltry Road, Stevenage, SG1 4AW | Director | 13 February 2002 | Active |
| Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ | Director | 15 July 2011 | Active |
| 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 02 December 2016 | Active |
| 7 Ghyll Royd, Ilkley, LS29 9TH | Director | 16 February 2009 | Active |
| 27 Cambridge Road, Clevedon, BS21 7DN | Director | 08 February 2005 | Active |
| 39 Saint James Street, London, SW1A 1JO | Director | 13 February 2002 | Active |
| 5th Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 16 February 2009 | Active |