| Personal Information | Role | Appointed | Status |
|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 03 December 2018 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 03 December 2018 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 30 September 2020 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Secretary | 13 May 1992 | Active |
| 95 Stradella Road, London, SE24 9HL | Secretary | 15 April 1992 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 24 February 1992 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 31 August 2014 | Active |
| 31 Darwin Court, London, NW1 7BG | Director | 01 June 1992 | Active |
| 31 Darwin Court, London, NW1 7BG | Director | 15 April 1992 | Active |
| 6 Thomas Place, London, W8 5UG | Director | 30 September 1996 | Active |
| 18 Heather Gardens, Newbury, RG14 7RG | Director | 01 January 2001 | Active |
| Hill Cottage, Reading Road Heckfield, Hook, RG27 0JY | Director | 24 October 1994 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 03 December 2018 | Active |
| Flat 2, 20 Onslow Gardens, London, SW7 3AL | Director | 09 May 2005 | Active |
| Lower Ground Floor, 77 Eaton Place, London, SW1X 8DR | Director | 30 June 1998 | Active |
| Flat 2, 11 Belsize Park, London, NW3 4ES | Director | 26 March 2007 | Active |
| Fieldgate Redbourn Lane, Harpenden, AL5 2AZ | Director | 04 December 1998 | Active |
| 26 Hillersdon Avenue, Barnes, London, SW13 0EF | Director | 30 September 1996 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 26 March 2007 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 12 June 2006 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 30 January 2015 | Active |
| 75 Abbotsbury Road, London, W14 8EP | Director | 15 April 1992 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 24 February 1992 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 15 October 2008 | Active |
| 5 Highgate Close, Highgate, London, N6 4SD | Director | 26 March 2007 | Active |
| 55 Trafalgar Court, Wapping Wall, London, E1W 3TF | Director | 09 December 2005 | Active |
| 20 Tite Street, London, SW3 4HZ | Director | 23 March 1995 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 26 March 2007 | Active |
| Penn Cottage Old Road, Buckland, Betchworth, RH3 7DZ | Director | 09 January 1998 | Active |
| 31 Queens Grove, London, NW8 6HJ | Director | 01 June 1992 | Active |
| 31 Queens Grove, London, NW8 6HJ | Director | 15 April 1992 | Active |
| 25 South Hill Park, Hampstead, London, NW3 2ST | Director | 09 May 2005 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 24 February 1992 | Active |
| 2 Lynford Close, Arkely, Barnet, EN5 3HQ | Director | 01 August 1999 | Active |
| 2 Lynford Close, Arkely, Barnet, EN5 3HQ | Director | 07 July 1999 | Active |