| Personal Information | Role | Appointed | Status |
|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2018 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 10 February 2007 | Active |
| 15 Ashlawn Crescent, Solihull, B91 1PR | Secretary | 18 August 2004 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 18 August 2004 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 10 February 2007 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 10 February 2007 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 08 September 2004 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 18 August 2004 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 10 February 2007 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 10 February 2007 | Active |
| Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 18 August 2004 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 10 February 2007 | Active |
| 15 Ashlawn Crescent, Solihull, B91 1PR | Director | 08 September 2004 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 18 August 2004 | Active |