| Personal Information | Role | Appointed | Status |
|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 December 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 30 September 2022 | Active |
| Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE | Secretary | 20 November 1997 | Active |
| 14 Chantry Hurst, Woodcote Green, Epsom, KT18 7BW | Secretary | 19 January 1998 | Active |
| 225, Liberty Street, New York City, Usa, 10281 | Secretary | 01 January 2008 | Active |
| 3 Woods Lane, Chatham, Usa, | Secretary | 17 October 2001 | Active |
| 331 East 83rd Street, New York, Usa, | Secretary | 17 March 2003 | Active |
| 13 Ranelagh Road, Redhill, RH1 6BJ | Secretary | 31 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 November 1997 | Active |
| Grove Cottage, Woodham Walter, Maldon, CM9 6RX | Director | 20 November 1997 | Active |
| 48 Bellamy Street, London, SW12 8BU | Director | 01 December 1997 | Active |
| 100 Grace Church Street, Rye, New York, Usa, | Director | 17 October 2001 | Active |
| Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, EN4 0NS | Director | 10 April 2003 | Active |
| 20 Church Tavern Road, South Salem, New York, Usa, | Director | 01 January 2008 | Active |
| 5 Blyths Wharf, Narrow Street, London, E14 8DQ | Director | 01 December 1999 | Active |
| Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 02 October 2013 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 15 February 2018 | Active |
| 3rd Floor, 161 Marsh Wall, London, England, E14 9AP | Director | 07 November 2016 | Active |
| 41 King Edwards Grove, Teddington, TW11 9LZ | Director | 17 October 2001 | Active |
| 401 Alaska Building 61 Grange Road, London, SE1 3BB | Director | 04 January 2005 | Active |
| 1, Whitehouse Farm Oast, School Lane, Higham, England, ME3 7JH | Director | 03 May 2013 | Active |
| Rodwell Manor, West Lambrook, South Petherton, TA13 5HA | Director | 20 November 1997 | Active |
| 3rd Floor, 161 Marsh Wall, London, England, E14 9AP | Director | 13 October 2014 | Active |
| Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG | Director | 01 December 1997 | Active |
| Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 14 July 2014 | Active |
| 41a Ravensbourne Road, Bromley, BR1 1HW | Director | 01 December 1997 | Active |
| 3rd Floor, 161 Marsh Wall, London, England, E14 9AP | Director | 18 March 2014 | Active |
| 858 Wickam Way, Ridgewood, Usa, FOREIGN | Director | 28 February 2006 | Active |
| 55 Danbury Street, London, N1 8LE | Director | 01 December 1997 | Active |
| Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, United States, 50309 | Director | 31 March 2020 | Active |
| 15 Lansdowne Road, London, SW20 8AN | Director | 01 January 2009 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 15 February 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 November 1997 | Active |