| Personal Information | Role | Appointed | Status |
|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 13 December 2013 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 27 September 2022 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 November 2021 | Active |
| Foxtone House, Fieldways, Nailsworth, GL6 0DY | Secretary | 05 July 2002 | Active |
| 11 Chipstead Street, London, SW6 3SR | Secretary | 26 October 2001 | Active |
| 93 The Downs, Portishead, BS20 6EE | Secretary | 26 October 2001 | Active |
| Horsley Manor, Horsley, GL6 0PY | Secretary | 22 April 2002 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Secretary | 31 January 2011 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 20 September 2005 | Active |
| Salama Villa Nad El Shiba, No 25, Dubai, Uae, | Director | 24 August 2006 | Active |
| Haybrook Cottage, Pewsey, SN5 5NT | Director | 21 January 2004 | Active |
| 6 Elmhurst Avenue, East Finchley, London, N2 0LT | Director | 08 January 2003 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 13 December 2013 | Active |
| 3570 West, 42nd Avenue, Vancouver, Canada, FOREIGN | Director | 24 August 2006 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 31 July 2017 | Active |
| 7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN | Director | 05 July 2010 | Active |
| 4 Albury Court, Albury Road, Guildford, GU1 2YW | Director | 14 September 2004 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 13 December 2013 | Active |
| 15, Burwood Park Road, Hersham, Walton-On-Thames, KT12 5LJ | Director | 26 October 2001 | Active |
| 1, Brookwood Road, Southshields, London, SW18 5BL | Director | 27 February 2009 | Active |
| 3413 Grosvenor House, Dubai Marina, Dubai, Uae, | Director | 24 August 2006 | Active |
| 19b Ewart Park, Singapore, Singapore, | Director | 23 May 2005 | Active |
| Hill House, Arkesden, Saffron Walden, CB11 4EX | Director | 26 October 2001 | Active |
| 71 Eaton Square, London, SW1W 9AS | Director | 08 January 2003 | Active |
| Go3 Al Arta 3, Greens, Dubai, Uae, | Director | 24 August 2006 | Active |
| 8 Macaulay Road, London, SW4 0QX | Director | 26 October 2001 | Active |
| Horsley Manor, Horsley, GL6 0PY | Director | 22 March 2002 | Active |
| 61a Clifton Hill, London, NW8 0JN | Director | 26 October 2001 | Active |
| 33 Dodd Avenue, Wells, BA5 3JU | Director | 26 October 2001 | Active |
| 26 Woodstone Avenue, Epsom, KT17 2JR | Director | 26 October 2001 | Active |
| Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, Singapore, FOREIGN | Director | 10 April 2006 | Active |
| 81 Bedok Terrace, Singapore, Singapore, | Director | 23 May 2005 | Active |
| 19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, Singapore, FOREIGN | Director | 23 May 2005 | Active |
| 3 Acuba Road, Earlsfield, London, SW18 4RR | Director | 13 April 2007 | Active |
| 7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, | Director | 15 December 2005 | Active |