| Personal Information | Role | Appointed | Status |
|---|
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Corporate Secretary | 31 October 2023 | Active |
| M&G Real Estate, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 31 December 2013 | Active |
| M&G Real Estate, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 30 November 2015 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 25 May 2004 | Active |
| 10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Secretary | 30 May 2008 | Active |
| 10, Queens Terrace, Aberdeen, AB10 1YG | Corporate Secretary | 23 January 2001 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 31 October 2020 | Active |
| Arlington House, Arlington Business Park Theale, Reading, RG7 4SA | Corporate Secretary | 25 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 January 2001 | Active |
| M & G Real Estate Investments, Basinghall Street, London, England, EC2V 5DE | Director | 26 March 2015 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 17 December 2013 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 26 March 2015 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 May 2008 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 20 September 2012 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 25 May 2004 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 17 December 2013 | Active |
| 17 Rubislaw Den North, Aberdeen, AB15 4AL | Director | 20 June 2001 | Active |
| 6 Alders Road, Edgware, HA8 9QG | Director | 23 January 2001 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 March 2012 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 14 August 2018 | Active |
| Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP | Director | 10 December 2003 | Active |
| Governors House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 December 2013 | Active |
| 47 Dalkeith Road, Harpenden, AL5 5PP | Director | 20 June 2001 | Active |
| 55 Basinghall Street, London Ec2v 5du, M & G Real Estate, 55 Basinghall Street,, London, England, EC2V 5DU | Director | 05 November 2014 | Active |
| 5 Downs Terrace, Brick Kiln Lane, Stebbing, CM6 3RE | Director | 23 January 2001 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 March 2012 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 31 December 2013 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 March 2012 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 25 May 2004 | Active |
| The Knoll, Ormond Road, Richmond, TW10 6TH | Director | 23 January 2001 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 May 2008 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 March 2012 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 17 December 2013 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 May 2008 | Active |