| Personal Information | Role | Appointed | Status |
|---|
| 20, Fenchurch Street, London, EC3M 3BY | Director | 16 September 2020 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 27 January 2014 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Secretary | 06 January 1997 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 21 October 1994 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 10 March 2014 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 27 January 2014 | Active |
| 12 Edinburgh Close, Southwater, Horsham, RH13 9XB | Director | 21 September 2000 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 02 July 2001 | Active |
| Clumber Chase Lane, Haslemere, GU27 3AG | Director | 24 October 1994 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 06 January 1997 | Active |
| Seasyde House, Errol, PH2 7TA | Director | 24 October 1994 | Active |
| Silverwood, Queens Drive, Oxshott, KT22 0PB | Director | 24 October 1994 | Active |
| The Swallows 1a St Marks Road, Tunbridge Wells, TN2 5LT | Director | 06 January 1997 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 02 April 2003 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 17 January 2002 | Active |
| Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ | Director | 21 October 1994 | Active |
| 50 Norland Square, London, W11 4PZ | Director | 06 January 1997 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 06 January 1997 | Active |
| Fitzwilliam House, 10 St Mary Axe, London, England, EC3A 8NA | Director | 06 January 1997 | Active |
| Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN | Director | 23 March 1995 | Active |
| 8 Fernlea Road, Burnham On Crouch, CM0 8EJ | Director | 24 October 1994 | Active |
| Upland House, Saxham Street, Stowupland, Stowmarket, IP14 5DD | Director | 21 June 2001 | Active |
| The Drift, Upper Farringdon, Alton, GU34 3EN | Director | 21 October 1994 | Active |
| Lollesworth Farm, West Horsley, KT24 6HN | Director | 06 January 1997 | Active |