| Personal Information | Role | Appointed | Status |
|---|
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 October 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 22 March 2018 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 30 March 2022 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 14 January 2019 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 31 August 2007 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 12 November 2001 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA | Corporate Secretary | 01 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2001 | Active |
| The Dower House, Westmill, Buntingford, SG9 9LY | Director | 01 September 2005 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 12 November 2001 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 20 July 2011 | Active |
| 29 Magnolia Dene, Hazlemere, HP15 7QE | Director | 01 January 2002 | Active |
| 28 Campden Hill Gardens, London, W8 7AZ | Director | 26 October 2007 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
| 51 Exchange Building, 132 Commercial Street, London, E1 6NG | Director | 12 November 2001 | Active |
| 9 Nightingale Shott, Egham, TW20 9SU | Director | 01 August 2005 | Active |
| 93, Goldhurst Terrace, London, NW6 3HA | Director | 31 August 2007 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 12 November 2001 | Active |
| Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR | Director | 12 November 2001 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 26 September 2007 | Active |
| Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR | Director | 01 September 2005 | Active |
| Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ | Director | 12 November 2001 | Active |
| Av. Diagonal 652, C Building, 6th Floor, Barcelona 08034, Spain, | Director | 26 October 2007 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 08 October 2007 | Active |
| 27 Hyde Park Gate, London, SW7 5DJ | Director | 31 August 2007 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
| 94 London Road, Stanmore, HA7 4NS | Director | 12 November 2001 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 26 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2001 | Active |