| Personal Information | Role | Appointed | Status | 
|---|
|  Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 03 February 2020 | Active | 
|  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 | 
|  87 Ditton Road, Surbiton, KT6 6RJ | Secretary | 01 January 2006 | Active | 
|  226 Park Road, London, N8 8JX | Secretary | 01 January 2008 | Active | 
|  8 Ainsdale Road, Ealing, London, W5 1JX | Secretary | 21 October 2003 | Active | 
|  18 Manor Hall Avenue, London, NW4 1NX | Secretary | 25 November 2008 | Active | 
|  Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN | Secretary | 28 May 2003 | Active | 
|  21, Dartmouth Street, London, United Kingdom, SW1H 9BP | Secretary | 20 April 2012 | Active | 
|  55, King Street, Manchester, England, M2 4LQ | Corporate Secretary | 22 December 2016 | Active | 
|  80 Guildhall Street, Bury St Edmunds, IP33 1QB | Corporate Secretary | 23 July 2003 | Active | 
|  The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 31 July 2018 | 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 | 25 September 2014 | Active | 
|  11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 March 2020 | Active | 
|  59 Curzon Road, London, N10 2RB | Director | 21 October 2003 | Active | 
|  11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 March 2016 | Active | 
|  Wicken Hall, Church Road, Wicken, Ely, CB7 5XT | Director | 23 July 2003 | Active | 
|  8 Ainsdale Road, Ealing, London, W5 1JX | Director | 21 October 2003 | Active | 
|  18 Manor Hall Avenue, London, NW4 1NX | Director | 22 April 2008 | Active | 
|  Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 30 November 2021 | Active | 
|  Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN | Director | 28 May 2003 | Active | 
|  21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active | 
|  26, Ellis Fields, St. Albans, AL3 6BQ | Director | 01 January 2006 | Active | 
|  11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 September 2016 | Active | 
|  21, Dartmouth Street, London, United Kingdom, SW1H 9BP | Director | 20 April 2012 | Active | 
|  21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active | 
|  5, Little Chester Street, London, SW1X 7AL | Director | 21 October 2003 | Active | 
|  Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Director | 28 May 2003 | Active |