| Personal Information | Role | Appointed | Status |
|---|
| The Forge, Church Street West, Woking, England, GU21 6HT | Director | 21 February 2024 | Active |
| The Forge, Church Street West, Woking, England, GU21 6HT | Director | 17 December 2019 | Active |
| The Forge, Church Street West, Woking, England, GU21 6HT | Director | 30 November 2016 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 25 January 2001 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 14 April 2011 | Active |
| 24 Gaveston Road, Leamington Spa, CV32 6EU | Secretary | 18 February 2009 | Active |
| 77 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX | Secretary | 25 January 2001 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 04 July 2003 | Active |
| Hollbank, Clifford Hall, Burton In Lonsdale, LA6 3LW | Director | 04 July 2003 | Active |
| 14, Mill Fleam, Hilton, Derby, DE65 5HE | Director | 30 September 2009 | Active |
| Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ | Director | 15 March 2006 | Active |
| 10 Mount Crescent, Hereford, HR1 NQ1 | Director | 16 June 2009 | Active |
| 8 Fir Grove, Paddington, Warrington, WA1 3JF | Director | 01 July 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 77 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX | Director | 25 January 2001 | Active |
| 11 Pear Tree Close, Hollingsworth, Chesterfield, S43 2LU | Director | 21 August 2003 | Active |
| 29, Church Croft, Madley, Hereford, HR2 9LT | Director | 12 January 2010 | Active |
| 62 Church Street, Cogenhoe, Northampton, NN7 1LS | Director | 06 March 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 111 Lodge Road, Knowle, Solihull, B93 0HG | Director | 01 November 2007 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 25 January 2001 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 05 April 2013 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 14 April 2011 | Active |
| Flint House, Froxfield, Marlborough, SN8 3JY | Director | 19 April 2004 | Active |
| 77 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX | Director | 25 January 2001 | Active |
| Foundry House, Kingsley, GU35 9LY | Director | 16 June 2009 | Active |
| Foundry House, Kingsley, GU35 9LY | Director | 06 March 2006 | Active |
| 10 Anne Hathaway Drive, Churchdown, GL3 2PX | Director | 04 July 2003 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 26 July 2011 | Active |