| Personal Information | Role | Appointed | Status |
|---|
| 7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 30 September 2020 | Active |
| 7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 28 September 2021 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Corporate Director | 01 April 2009 | Active |
| 8 Spenser Close, Royston, SG8 5TB | Secretary | 11 February 1993 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Secretary | 03 March 2006 | Active |
| 67 Sevenoaks Road, Orpington, BR6 9JN | Secretary | 01 June 1999 | Active |
| 4 Hall Place Gardens, St Albans, AL1 3SP | Secretary | - | Active |
| 90 Gloucester Mews West, London, W2 6DY | Director | - | Active |
| 23 Caithness Avenue, Beaumont, Australia, 5066 | Director | 21 March 2001 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 31 January 2018 | Active |
| South End House, Ockham, Woking, GU23 6PF | Director | - | Active |
| 21 Derby Road, Caversham, Reading, RG4 0HE | Director | - | Active |
| 37 Bishops Road, Tewin Wood, Welwyn, AL6 0NP | Director | - | Active |
| 79 New Concordia Wharf, London, SE1 2BA | Director | - | Active |
| 2 Lyne Place Manor, Bridge Lane, Virginia Water, GU25 4ED | Director | 15 June 1998 | Active |
| Aingarth, Fort Road, Kilcreggan, G84 0LQ | Director | 24 March 2005 | Active |
| 25 Copthall Avenue, London, EC2R 7DR | Director | - | Active |
| The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY | Director | - | Active |
| 8 La Gare, 51 Surrey Row, London, SE1 0BZ | Director | 28 September 2000 | Active |
| 118 Whitfield Street, London, W1P 5RZ | Director | 01 December 2003 | Active |
| 1 Old Posting House, 62 Old Bath Road Speen, Newbury, RG13 1QL | Director | - | Active |
| Horton Park Farm, Monks Horton, Ashford, TN25 6DR | Director | 10 May 2001 | Active |
| Norwood Edge, 8 Cyncoed Avenue, Cardiff, CF2 6SU | Director | - | Active |
| 140 Osborne Road, Hornchurch, RM11 1HG | Director | 04 February 1999 | Active |
| 81 Old Park Ridings, London, N21 2ER | Director | 30 November 2005 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 26 March 2019 | Active |
| 345 Crescent House, Golden Lane, London, EC1Y 0SN | Director | - | Active |
| The Old Vicarage, Brenchley, Tonbridge, TN12 7NQ | Director | - | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 01 April 2009 | Active |
| The Midland Hotel, Whitla Street, Belfast, Northern Ireland, BT15 1NH | Director | - | Active |
| Hutton Wood, Heronway, Brentwood, CM13 2LX | Director | 10 May 2001 | Active |
| The Doctors House, High Street Little Milton, Oxford, OX44 7PU | Director | 10 May 2001 | Active |
| Sleightholmedale Lodge, Kirkby Moorside, YO6 6JG | Director | 10 May 2001 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA | Director | 05 June 2014 | Active |
| 15 Bunkers Lane, Hemel Hempstead, HP3 8AX | Director | 28 September 2000 | Active |