| Personal Information | Role | Appointed | Status | 
|---|
| C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU | Director | 02 March 2018 | Active | 
| 8 Royston Chase, Little Aston, Sutton Coldfield, B74 3DS | Secretary | - | Active | 
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 01 November 2015 | Active | 
| 33 Seething Wells Lane, Surbiton, KT6 5NA | Secretary | 13 September 2004 | Active | 
| 4 Lickey Grange Drive, Marlbrook, Bromsgrove, B60 1RD | Secretary | 13 July 1999 | Active | 
| The Old Rectory, Richards Castle, Ludlow, SY8 4EE | Director | - | Active | 
| One Tudor Street, London, EC4Y 0AH | Director | 23 July 2009 | Active | 
| 2 Ashendean View, Padiham, BB12 8DU | Director | 17 July 2006 | Active | 
| 23 Colemeadow Road, Coleshill, Birmingham, B46 1BL | Director | 28 July 1999 | Active | 
| 10 Thicknall Rise, Hagley, DY9 0LQ | Director | - | Active | 
| Flat 5 Lysander Court, Ely Street, Stratford Upon Avon, CV37 6FL | Director | 01 February 2007 | Active | 
| 45a Church Hill, Northfield, Birmingham, B31 2JA | Director | 05 April 2004 | Active | 
| 4 Devon Lane, Bottesford, Nottingham, NG13 0BZ | Director | 01 September 2005 | Active | 
| 88 Wirehill Drive, Lodge Park, Redditch, B98 7LS | Director | 17 July 2006 | Active | 
| 16 Frankley Avenue, Halesowen, B62 0EH | Director | 15 May 2006 | Active | 
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 18 January 2012 | Active | 
| Sequoia, Grassy Lane, Sevenoaks, TN13 1PL | Director | 29 September 2008 | Active | 
| Turnpike Orchard Fosse Way, Halford, Shipston On Stour, CV36 5BN | Director | - | Active | 
| One, Tudor Street, London, EC4Y 0AH | Director | 01 August 2014 | Active | 
| 226 Alcester Road, Moseley, Birmingham, B13 8EY | Director | 05 April 2004 | Active | 
| 23 Broadlands Road, London, N6 4AE | Director | 28 July 1999 | Active | 
| 47 Jordan Road, Sutton Coldfield, B75 5AD | Director | 05 April 2004 | Active | 
| Edgewood Gables, The Holloway, Rowney Green, B48 7QA | Director | 13 July 1999 | Active | 
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 13 October 2010 | Active | 
| Bibury House, 4 Newcastle Road, Woore, Crewe, CW3 9SN | Director | 05 April 2004 | Active | 
| 9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL | Director | 23 July 2009 | Active | 
| 6 Mapledurham, Caldecotte, Milton Keynes, MK7 8HG | Director | 21 April 2006 | Active | 
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 13 October 2010 | Active | 
| Sands Barn High Chimneys Court, Old Warwick Road Rowington, Warwickshire, CV35 7AA | Director | 28 July 1999 | Active | 
| 13 Adam Road, Finchfield, Wolverhampton, WV3 8EJ | Director | 05 April 2004 | Active | 
| 4 Bryn Melys, Broadlands, Bridgend, CF31 5DN | Director | 12 May 2003 | Active | 
| 20 Norfolk Road, Edgbaston, Birmingham, B15 3PZ | Director | - | Active | 
| 11 Fiery Hill Road, Barnet Green, | Director | - | Active | 
| 19 Heathcote Avenue, Solihull, B91 1QL | Director | 05 April 2004 | Active | 
| 31 Combroke Grove, Hatton, CV35 7TG | Director | 05 April 2004 | Active |