| Personal Information | Role | Appointed | Status |
|---|
| Peek House,, 20 Eastcheap,, City., London, England, EC3M 1EB | Director | 01 July 2012 | Active |
| Peek House,, 20 Eastcheap,, City., London, EC3M 1EB | Director | 12 January 2017 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Secretary | 23 September 2010 | Active |
| Kings Buildings, 16 Smith Square, London, England, SW1P 3HQ | Secretary | 13 December 2011 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Corporate Secretary | - | Active |
| Via Piero Della Francesca 2, Milan, Italy, FOREIGN | Director | 01 March 2007 | Active |
| Peek House,, 20 Eastcheap,, City., London, England, EC3M 1EB | Director | 01 July 2014 | Active |
| Pond House, Bridle Lane, Rickmansworth, WD3 4JB | Director | 18 April 2001 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 22 July 2010 | Active |
| 17 Clareville Grove, London, SW7 5AU | Director | 21 January 1999 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 22 September 2009 | Active |
| 125 Chevening Road, Queens Park, London, NW6 6DU | Director | 30 April 2003 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 01 March 2007 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 22 July 2010 | Active |
| 35 Uphill Road, Mill Hill, London, NW7 4RA | Director | 30 January 2003 | Active |
| 79 Park Road, Chiswick, London, W4 3EY | Director | 20 November 1993 | Active |
| 22 Thames Reach, Rainville Road, London, W6 9HS | Director | 19 July 2005 | Active |
| 7 St Ann's Road, Barnes, London, SW13 9LH | Director | 21 July 2004 | Active |
| Via Bergognone 31, Milan, FOREIGN | Director | 01 March 2007 | Active |
| 24 Church Vale, London, N2 9PA | Director | 20 November 1993 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Director | 12 January 1994 | Active |
| 13 Queens Gate Place Mews, London, SW7 5BT | Director | 11 November 1998 | Active |
| Kings Buildings, 16 Smith Square, London, England, SW1P 3HQ | Director | 31 March 2011 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 31 March 2011 | Active |