| Personal Information | Role | Appointed | Status |
|---|
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 February 2024 | 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 |
| Grant Thornton House Melton Street, London, NW1 2EP | Secretary | 31 March 1994 | Active |
| Grant Thornton House, Melton Street, London, SW19 7PQ | Secretary | 13 June 1994 | Active |
| 191 Chingford Mount Road, Chingford, London, E4 8LR | Secretary | 15 December 1994 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 12 July 2002 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Corporate Secretary | 23 March 2014 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 23 March 1994 | Active |
| Grant Thornton House, Melton Street, Euston Square, NW1 2EP | Director | 05 February 2002 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 2001 | Active |
| Garden Cottage, Longworth House Longworth, Abingdon, OX13 5HH | Director | 01 July 1998 | 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 | 01 July 1994 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 December 2018 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 April 2012 | Active |
| Flat 3 Trend Court, 20 Somerset Road, London, W13 9PH | Director | 01 January 1996 | Active |
| Grant Thornton House, Melton Street, London, NW1 2EP | Director | 01 July 1994 | Active |
| 2 Duke Street, St James's, London, SW1Y 6BJ | Nominee Director | 23 March 1994 | Active |
| Vicarage House, Kirkby Wharfe, Tadcaster, LS24 9DE | Director | 01 January 1995 | Active |
| Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX | Director | 01 July 2016 | Active |
| Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP | Director | 01 July 1994 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 1999 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 January 1999 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |
| Burnlea, 18 The Serpentine, Liverpool, L19 9DT | Director | 01 July 1994 | Active |
| Grant Thornton House, Melton Street, London, NW1 2EP | Director | 01 July 1994 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 2001 | 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 | 05 June 2020 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 January 1997 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 01 July 2018 | Active |
| Grant Thornton House, Melton Street Euston Square, London, NW1 2EP | Director | 01 July 1994 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 31 March 2015 | Active |