| Personal Information | Role | Appointed | Status |
|---|
| 10, Queens Terrace, Aberdeen, AB10 1YG | Corporate Secretary | 28 January 2015 | Active |
| 27 Park Terrace, Stirling, FK8 2JS | Director | 14 July 2008 | Active |
| 88, Wood Street, London, EC2V 7QF | Director | 16 July 2014 | Active |
| 138-142 Holborn, Holborn, EC1N 2TH | Secretary | 23 December 2005 | Active |
| 7, Drylawhill, East Linton, East Lothian, EH40 3AZ | Secretary | 14 July 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 June 1997 | Active |
| Mountcliff House, 154 Brent Street, London, NW4 2DR | Corporate Secretary | 20 June 1997 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Secretary | 30 September 2004 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Director | 14 July 2008 | Active |
| 138-142 Holborn, Holborn, EC1N 2TH | Director | 23 December 2005 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 June 1997 | Active |
| 33, Old Broad Street, London, EC2N 1HZ | Director | 29 July 2011 | Active |
| 24 St Petersburgh Place, London, W2 4LB | Director | 20 June 1997 | Active |
| North Lodge, 25 Ringwood Avenue, London, N2 9NT | Director | 20 June 1997 | Active |
| 138-142 Holborn, Holborn, EC1N 2TH | Director | 23 December 2005 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Director | 30 September 2004 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Director | 30 September 2004 | Active |