| Personal Information | Role | Appointed | Status | 
|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 04 October 2022 | Active | 
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 24 May 2022 | Active | 
| One Canada Square, Canary Wharf, London, England, E14 5FA | Director | 15 September 2021 | Active | 
| 19 Victoria Park, Cambridge, CB4 3EJ | Nominee Secretary | 02 June 1993 | Active | 
| 31 Ledo Road, Duxford, Cambridge, CB2 4QW | Secretary | 08 November 1993 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Secretary | 07 March 2002 | Active | 
| One Canada Square, Canary Wharf, London, England, E14 5FA | Secretary | 11 July 2014 | Active | 
| 16 Hidden Meadow Lane, New Canaan, Usa, | Secretary | 25 February 1998 | Active | 
| One Canada Square, Canary Wharf, London, England, E14 5FA | Director | 10 May 2019 | Active | 
| 2 Rock Road, Cambridge, CB1 4UF | Director | 08 November 1993 | Active | 
| 2150 Blossom Crest Way, San Jose, 95124, Usa, | Director | 02 February 2000 | Active | 
| 7575, Gateway Blvd., Newark, Usa, 94560 | Director | 05 December 2014 | Active | 
| 64 Tenison Road, Cambridge, CB1 2DW | Director | 08 November 1993 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 27 February 2017 | Active | 
| 19 Victoria Park, Cambridge, CB4 3EJ | Nominee Director | 02 June 1993 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 06 December 1999 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 27 February 2017 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT | Director | 30 January 1995 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 06 December 1999 | Active | 
| 31 Ledo Road, Duxford, Cambridge, CB2 4QW | Director | 08 November 1993 | Active | 
| 29 Petersfield, Mill Road, Cambridge, CB1 1BB | Director | 08 November 1993 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 07 March 2002 | Active | 
| 25 Luard Road, Cambridge, CB2 2PJ | Director | 30 January 1995 | Active | 
| 39 Nightingale Avenue, Cambridge, CB1 8SG | Director | 08 November 1993 | Active | 
| 82 De Freville Avenue, Cambridge, CB4 1HU | Director | 10 November 1993 | Active | 
| 16 Hidden Meadow Lane, New Canaan, Usa, | Director | 04 July 1997 | Active | 
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 07 March 2018 | Active | 
| 12 De Freville Avenue, Cambridge, CB4 1HR | Nominee Director | 02 June 1993 | Active |