| Personal Information | Role | Appointed | Status |
|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| Flat 6 40 Carlton Drive, Putney, London, SW15 2DG | Secretary | 20 November 1997 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Secretary | 01 September 2008 | Active |
| 1 Chatsworth Grove, Folly Hill, Farnham, GU9 0DJ | Secretary | 27 November 1997 | Active |
| Thornhill, Stockton Avenue, Fleet, GU13 8NS | Secretary | 24 August 1998 | Active |
| Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF | Secretary | 11 January 2006 | Active |
| 83a Hervey Road, Blackheath, London, SE3 8BX | Secretary | 26 February 1999 | Active |
| Lingfield House, East Grinstead, Lingfield, RH7 6ES | Secretary | 25 July 2001 | Active |
| 35 Woodstock Road North, St Albans, AL1 4QD | Secretary | 04 April 2000 | Active |
| Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, KT6 5AA | Secretary | 12 October 2005 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 28 October 1997 | Active |
| Oak Lodge, 15 Heathgate Wickham Bishops, Witham, CM8 3NZ | Director | 25 September 2000 | Active |
| Whitethorns, Weydown Road, Haslemere, GU27 1DS | Director | 19 January 1999 | Active |
| 22 Ovington Square, London, SW3 1LR | Director | 04 April 2000 | Active |
| Flat 6 40 Carlton Drive, Putney, London, SW15 2DG | Director | 20 November 1997 | Active |
| 82 Elgin Crescent, London, W11 2JL | Director | 24 August 1998 | Active |
| Cleeve House 9, Ledbrough Gate, Beaconsfield, HP9 1DQ | Director | 18 July 2007 | Active |
| Old Comptons, Comptons Lane, Horsham, RH13 6DP | Director | 26 February 1999 | Active |
| 28 Baskerville Road, London, SW18 3RS | Director | 06 September 2000 | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | 03 October 2000 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 27 May 2016 | Active |
| Brantwood 23 Fairway, Merrow, Guildford, GU1 2XL | Director | 04 April 2000 | Active |
| The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP | Director | 05 September 2001 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 14 December 2010 | Active |
| 6 Hillbury Gardens, Warlingham, CR6 9TQ | Director | 25 July 2001 | Active |
| 26 Chester Street, London, SW1X 7BL | Director | 04 April 2000 | Active |
| Icomb Bank, Icomb, Cheltenham, GL54 1JD | Director | 03 October 2000 | Active |
| Cranbourne Grange, Sutton Scotney, Winchester, SO21 3NA | Director | 04 April 2000 | Active |
| Clifford House, Christmas Hill, Guildford, GU4 8HP | Director | 25 July 2001 | Active |
| Spring Farm, Stratford St Mary, Colchester, CO7 6NB | Director | 27 November 1997 | Active |
| Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN | Director | 27 November 1997 | Active |
| 33 Links Road, Epsom, KT17 3PP | Director | 01 April 2003 | Active |