| Personal Information | Role | Appointed | Status |
|---|
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 18 September 2019 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Corporate Director | 18 September 2019 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 10 December 1999 | Active |
| 65 Savay Close, Denham Green, UB9 5NQ | Secretary | 03 March 2003 | Active |
| 21, Meadow Close, Esher, United Kingdom, KT10 0AY | Secretary | 04 April 2011 | Active |
| Shiralee 16 Links Green Way, Cobham, KT11 2QH | Secretary | 01 November 1993 | Active |
| 21 Pinfold Road, London, SW16 2SL | Secretary | 02 May 2003 | Active |
| Badgers End, Hoe Lane Abridge, Romford, RM4 1AU | Secretary | 20 July 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 05 August 1993 | Active |
| Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT | Director | 31 December 2013 | Active |
| 34 Ouseley Road, London, SW12 8EF | Director | 20 July 1998 | Active |
| 6 Rylett Crescent, London, W12 9RL | Director | 20 July 1998 | Active |
| Merelands, Withybed Corner, Walton On The Hill, KT20 7UH | Director | 22 December 1993 | Active |
| No 1 The Spinney, Baker's Hill Hadley Common, Barnet, EN5 5QJ | Director | 03 March 2000 | Active |
| 26 Bury Walk, London, SW3 6QB | Director | 11 October 1993 | Active |
| Silwood, Winkfield Road, Windsor, SL4 4BG | Director | 20 July 1998 | Active |
| Old Farm, La Route De La Trinite, Augres, Jersey, JE3 5JN | Director | 01 November 1993 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1993 | Active |
| 13, Jubilee Place, London, SW3 3TD | Director | 05 January 2009 | Active |
| West Hall, Longburton, Sherborne, DT9 5PF | Director | 01 November 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 May 2012 | Active |
| 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN | Director | 23 December 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 11 December 2017 | Active |
| 21 New Street, London, EC2M 4HR | Director | 22 May 1996 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 05 January 2009 | Active |
| Highwood, Duddenhoe End, Saffron Walden, CB11 4UT | Director | 04 July 2006 | Active |
| Rustlings, 1 Burntwood Road, Sevenoaks, TN13 1PS | Director | 03 March 2000 | Active |
| Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 11 December 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 23 March 2015 | Active |
| 6 Hollybush Close, Snaresbrook, London, E11 1PZ | Director | 05 January 2009 | Active |
| Burrow Farm, Hambledon, Henley On Thames, RG9 6LT | Director | 11 October 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 July 2016 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1993 | Active |
| 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN | Director | 20 July 1998 | Active |
| 21 Pinfold Road, London, SW16 2SL | Director | 05 January 2009 | Active |