| Personal Information | Role | Appointed | Status |
|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 03 March 2006 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 12 May 2022 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 29 April 2022 | Active |
| 9 Chestnut Rise, Droxford, Southampton, SO32 3NY | Secretary | 31 May 1999 | Active |
| Linton Cottage, 99 Naunton Lane, Cheltenham, GL53 7AT | Secretary | 31 July 1995 | Active |
| 20 Mowbray Road, Edgware, HA8 8JQ | Secretary | 04 March 2004 | Active |
| Maison Lulu, Villard Dessous, Seez, France, 73700 | Secretary | 27 January 2005 | Active |
| 22 Bluebell Close, Locks Heath, Southampton, SO31 6XE | Secretary | 31 March 2003 | Active |
| 14 Hoskyns Avenue, Worcester, WR4 0LL | Secretary | 23 April 1996 | Active |
| Wellington House, Stroud Road, Painswick, GL6 6UT | Secretary | 01 September 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 1994 | Active |
| Tudor Cottage, Arford Common, Headley, Bordon, GU35 8DJ | Director | 03 March 2006 | Active |
| 12 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HP | Director | 12 September 2002 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 16 May 2018 | Active |
| Wood Croft, 79 Marlborough Crescent, Sevenoaks, TN13 2HL | Director | 01 September 1994 | Active |
| 4 Holmesdale Road, Burgess Hill, RH15 9JR | Director | 12 November 1997 | Active |
| Linton Cottage, 99 Naunton Lane, Cheltenham, GL53 7AT | Director | 03 July 1995 | Active |
| 2 Fir Grove, St Johns Hill Road, Woking, GU21 1RD | Director | 11 August 1995 | Active |
| Maison Lulu, Villard Dessous, Seez, France, 73700 | Director | 27 January 2005 | Active |
| Little Orchard, Snow Hill, Crawley Down, RH10 3EE | Director | 20 January 2006 | Active |
| Silvertrees, Sheath Lane, Oxshott, KT22 0QU | Director | 11 August 1995 | Active |
| 28 Bullfinch Lane, Sevenoaks, TN13 2DY | Director | 03 March 2006 | Active |
| C/O Aberdeen Asset Management, 40 Princess Street, Edinburgh, Scotland, EH2 2BY | Director | 08 October 2012 | Active |
| 54, Redington Road, London, NW3 7RS | Director | 10 March 2005 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Director | 20 January 2006 | Active |
| 11, Beech Road, Reigate, RH2 0PJ | Director | 21 January 2008 | Active |
| 17 Copperfields, Audley End Road, Saffron Walden, CB11 4FG | Director | 12 November 1997 | Active |
| Throphill Grange, Throphill, Morpeth, NE61 3QN | Director | 25 October 2002 | Active |
| Waterside House, Haxted Road, Lingfield, RH7 6DD | Director | 11 August 1995 | Active |
| 67 Russell Road, Buckhurst Hill, IG9 5QF | Director | 11 August 1995 | Active |
| Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, GU5 0BX | Director | 03 March 2006 | Active |
| Mayfield House, Rogate, Hampshire, GU31 5HN | Director | 11 August 1995 | Active |
| Wellington House, Stroud Road, Painswick, GL6 6UT | Director | 03 July 1995 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, | Corporate Director | 06 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 August 1994 | Active |