| Personal Information | Role | Appointed | Status |
|---|
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 19 March 2003 | Active |
| 6th Floor, 25 Farrington Street, London, England, EC4A 4AB | Director | 01 December 2022 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 April 2019 | Active |
| 3 Tudor Walk, Wickford, SS12 0HU | Secretary | 27 March 1995 | Active |
| Astley, Saint Margarets Avenue, Dormans Park, RH19 2NG | Secretary | 01 November 2000 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 10 November 2014 | Active |
| Rembrandtlaan 26, 2102 Bs Heemstede, The Netherlands, | Director | 01 April 2003 | Active |
| Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL | Director | 24 September 1996 | Active |
| Grey Beams Leigh Place, Cobham, KT11 2HL | Director | 15 November 1996 | Active |
| 104 Leathwaite Road, London, SW11 6RR | Director | 24 September 1996 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 25 April 2019 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 08 February 2021 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 14 December 2011 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 21 March 2018 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 10 November 2014 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 01 May 2006 | Active |
| Zonnebaarsweg 18, 3755 Kg Eemnes, The Netherlands, | Director | 01 September 2000 | Active |
| 63 Kingsley Way, London, NW2 0EL | Director | 13 October 1999 | Active |
| 5 White Hall Close, Great Waldingfield, Sudbury, CO10 0XV | Director | 27 March 1995 | Active |
| Platanenlaan 37, 2061 Tr, Bloemendaal, The Netherlands, | Director | 01 April 2005 | Active |
| 2 Brackenhill, Cobham, KT11 2EW | Director | 24 September 1996 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 April 2019 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 26 January 2017 | Active |
| Cubed Cottage, 73 Beauchamp Road, West Molesey, KT8 2PG | Director | 03 August 2000 | Active |
| Waverley 45 Heathfield, Chislehurst, BR7 6AF | Director | 27 March 1995 | Active |
| Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QQ | Director | 01 August 2019 | Active |
| Rosemount 9 Bennett Way, West Clandon, Guildford, GU4 7TN | Director | 01 June 1997 | Active |
| Ivy Cottage 22 Latimer Road, Teddington, TW11 8QA | Director | 24 September 1996 | Active |
| Yewbrook Thorndown Lane, Windlesham, GU20 6DJ | Director | 01 January 1998 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 14 December 2011 | Active |
| Meerweg 18, 2121 Va Bennebroek, The Netherlands, | Director | 01 April 2003 | Active |
| Herenweg 107, 2465 Ad Rijnsaterwoude, The Netherlands, | Director | 08 March 2001 | Active |
| Via Corinna 40-42, Axa, Italy, | Director | 01 January 2000 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 11 January 2018 | Active |