| Personal Information | Role | Appointed | Status |
|---|
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Secretary | 30 June 2015 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 16 March 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 31 December 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 31 December 2021 | Active |
| C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 16 March 2021 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 02 August 2016 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 02 April 2019 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 02 August 2016 | Active |
| 34, York Way, London, United Kingdom, N1 9AB | Director | 23 May 2016 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 17 July 2015 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 07 June 2018 | Active |
| Arcadis House, 34 York Way, London, United Kingdom, N1 9AB | Director | 02 April 2019 | Active |
| 8, Old Jewry, London, England, EC2R 8DN | Director | 30 June 2015 | Active |
| 8, Old Jewry, London, England, EC2R 8DN | Director | 30 June 2015 | Active |
| 34, York Way, London, England, N1 9AB | Director | 17 July 2015 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 02 August 2016 | Active |
| Arcadis House, 34 York Way, London, United Kingdom, N1 9AB | Director | 15 January 2020 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 02 April 2019 | Active |
| 34, York Way, London, England, N1 9AB | Director | 17 July 2015 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 15 November 2017 | Active |
| 3, Piccadilly Place, Manchester, England, M1 3BN | Director | 17 July 2015 | Active |
| Anchorage 2, Anchorage Quay, Salford Quays, United Kingdom, M50 3YW | Director | 30 June 2015 | Active |
| 100, St John Street, London, United Kingdom, EC1M 4EH | Director | 04 March 2019 | Active |
| 100, St John Street, London, United Kingdom, EC1M 4EH | Director | 09 August 2019 | Active |
| Arcadis House, 34 York Way, London, United Kingdom, N1 9AB | Director | 01 September 2020 | Active |