| Personal Information | Role | Appointed | Status |
|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 31 January 2018 | Active |
| 39 Fanshawe Street, Bengeo, Hertford, SG14 3AT | Secretary | 30 October 1995 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Secretary | 22 July 2011 | Active |
| Down Farm 2 Old Standlynch Farm, Downton, Salisbury, SP5 3QR | Secretary | 29 March 2006 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 04 August 1995 | Active |
| 17 Willoughby Road, Slough, SL3 8JH | Secretary | 07 December 1999 | Active |
| Yngvevagen 9, Djursholm, Sweden, | Director | 22 April 2004 | Active |
| Karlavagen 48 I S-114 49, Stockholm, Sweden, | Director | 13 August 1997 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 15 October 2010 | Active |
| Parkvagen 12, Taby Se 183 52, Sweden, | Director | 03 October 2000 | Active |
| 5 Glen Court, Dunblane, FK15 0DY | Director | 27 September 2007 | Active |
| Nybrgattan 45b, Stockholm, Sweden, FOREIGN | Director | 05 December 1995 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 15 October 2010 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 27 May 2016 | Active |
| 8 Great Marsh Road, Westport, Usa, CT 06880 | Director | 05 December 1995 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 08 December 2011 | Active |
| West End Manor, Durrington, Salisbury, SP4 8AQ | Director | 22 September 2004 | Active |
| 18, Macduff Road, London, SW11 4DA | Director | 27 April 2009 | Active |
| Wyndhams Braishfield Road, Braishfield, Romsey, SO51 0PR | Director | 22 September 2004 | Active |
| Violstigen 6, Saltsjobaden, Sweden, | Director | 19 April 2005 | Active |
| 54 Bardwell Road, Oxford, OX2 6ST | Director | 27 September 2007 | Active |
| 26 Parsons Green, London, SW6 4UH | Director | 22 September 2004 | Active |
| Charnwood South Drive, Dorking, RH5 4AG | Director | 30 October 1995 | Active |
| Artillerigatan 6, Stockholm, Sweden, FOREIGN | Director | 22 September 2004 | Active |
| Skandia House, Portland Terrace, Southampton, SO14 7EJ | Director | 15 October 2010 | Active |
| Flat 3 United House, Mayflower Street, London, SE16 4JL | Director | 22 April 2004 | Active |
| Withington Hall, Holmes Chapel Road Lower Withington, Chelford, SK11 9DS | Director | 22 September 2004 | Active |
| 8 Gillespie Road, Colinton, EH13 0LL | Director | 29 March 2006 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 08 December 2011 | Active |
| 37 Wool Road, Wimbledon, London, SW20 0HN | Director | 29 March 2006 | Active |
| Forfattarvagen 43, 16142 Bromma, Sweden, | Director | 05 December 1995 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 19 March 2012 | Active |