| Personal Information | Role | Appointed | Status |
|---|
| Brierly Place, New London Road, Chelmsford, CM2 0AP | Corporate Secretary | 17 December 2010 | Active |
| One, Southampton Row, London, United Kingdom, WC1B 5HA | Director | 04 November 2003 | Active |
| 1, Southampton Row, London, England, WC1B 5HA | Director | 01 June 2015 | Active |
| Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY | Director | 01 February 2017 | Active |
| Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 May 2023 | Active |
| Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB | Director | 20 October 2014 | Active |
| C/O Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY | Director | 01 April 2018 | Active |
| Building P05, Merville Barracks, Circular Road South, Colchester, CO2 7UT | Director | 20 September 2023 | Active |
| 21 Clemence Street, London, E14 7TR | Secretary | 20 November 2003 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Secretary | 30 March 2004 | Active |
| 87, Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 27 May 2008 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 22 September 2009 | Active |
| 20 Tuffnells Way, Harpenden, AL5 3HQ | Secretary | 30 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 2003 | Active |
| The Lodge, Great Bealings, Woodbridge, IP13 6NW | Director | 04 November 2003 | Active |
| Southernhay, High Street, Hinton St George, TA17 8SE | Director | 04 November 2003 | Active |
| 126 Broad Hinton, Twyford, RG10 0XH | Director | 16 May 2006 | Active |
| C/O 310, Broadway, Salford, England, M50 2UE | Director | 30 March 2009 | Active |
| St Nicholas House, 2 Kirkwick Avenue, Harpenden, AL5 2QL | Director | 04 November 2003 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 02 November 2015 | Active |
| Abbey Oak, Wherwell, Andover, SP11 7HY | Director | 07 November 2003 | Active |
| Old Froglands, Llanmaes, Llantwit Major, United Kingdom, CF61 2XR | Director | 26 October 2004 | Active |
| Clouds, The Retreat Drive Topsham, Exeter, EX3 0LS | Director | 31 January 2005 | Active |
| Building P05, Merville Barracks, Circular Road South, Colchester, CO2 7UT | Director | 01 June 2019 | Active |
| 43 Bairstow Close, Borehamwood, WD6 4TB | Director | 07 November 2003 | Active |
| 29 Quarry Gardens, Leatherhead, KT22 8UE | Director | 23 November 2004 | Active |
| 2 Cambridge Road, Barnes, London, SW13 0PG | Director | 07 November 2003 | Active |
| Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, London, England, SW3 1QP | Director | 30 January 2015 | Active |
| Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB | Director | 24 November 2015 | Active |
| Theresienstrasse 6-8, 80333, Munchen, Germany, | Director | 30 January 2015 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 10 October 2014 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 27 November 2012 | Active |
| 200, Aldersgate Street, London, England, EC1A 4HD | Director | 20 October 2014 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 24 October 2003 | Active |
| Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW | Director | 05 March 2007 | Active |