| Personal Information | Role | Appointed | Status |
|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 23 July 2021 | Active |
| Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 20 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1995 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 08 July 2009 | Active |
| 2 Hathaway Court, Crownhill, Milton Keynes, MK8 0LG | Director | 06 March 2002 | Active |
| 3 Pine Drive, Ingatestone, CM4 9EF | Director | 14 July 2000 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 20 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 05 September 2018 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 26 March 2012 | Active |
| Well House, Wood Burcote, Towcester, NN12 6JR | Director | 31 October 1999 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 31 January 2017 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 09 April 2015 | Active |
| 201, Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN | Director | 02 April 2004 | Active |
| 24 Beverley Crescent, Bedford, MK40 4BY | Director | 25 April 1996 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 26 March 2012 | Active |
| Campions, Woodside, Aspley Guise, MK17 8EQ | Director | 20 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 07 April 2004 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 20 December 1995 | Active |
| Strabathie, Sandy Lane Church Brampton, Northampton, NN6 8AX | Director | 31 October 1999 | Active |
| 13 Alexandra Drive, Newport Pagnell, MK16 0ES | Director | 01 March 1998 | Active |
| 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP | Director | 21 November 2002 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 05 September 2018 | Active |
| 5 Hapstead House, Hett Close, Ardingly, RH17 6TE | Director | 31 August 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 November 1995 | Active |