| Personal Information | Role | Appointed | Status |
|---|
| 21 Marina Court, Castle Street, Hull, England, HU1 1TJ | Director | 30 November 2022 | Active |
| 21 Marina Court, Castle Street, Hull, England, HU1 1TJ | Director | 30 November 2022 | Active |
| 21, Dartmouth Street, London, England, SW1H 9BP | Secretary | 17 December 2012 | Active |
| Priory Farm, Pembury, Tunbridge Wells, TN2 4JD | Secretary | 17 December 2007 | Active |
| 55, King Street, Manchester, England, M2 4LQ | Corporate Secretary | 22 December 2016 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 03 February 2020 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 06 February 2019 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 December 2007 | Active |
| 21, Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ | Director | 01 January 2010 | Active |
| Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 30 November 2021 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 11 December 2014 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 March 2020 | Active |
| 12, Spring Grove, London, England, W4 3NH | Director | 31 March 2016 | Active |
| Priory Farm, Romford Road Pembury, Tunbridge Wells, TN2 4JD | Director | 17 December 2007 | Active |
| 66, Walnut Tree Walk, London, SE11 6DN | Director | 08 April 2008 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 24 November 2020 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 29 November 2017 | Active |
| Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 30 November 2021 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 September 2016 | Active |
| 21, Dartmouth Street, London, England, SW1H 9BP | Director | 17 December 2012 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active |
| Priory Farm, Pembury, Tunbridge Wells, TN2 4JD | Director | 17 December 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 December 2007 | Active |