| Personal Information | Role | Appointed | Status |
|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 30 August 2012 | Active |
| 1, More London Place, London, SE1 2AF | Director | 07 December 2020 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 30 August 2012 | Active |
| St James House, Wellington Road North, Stockport, United Kingdom, SK4 2RZ | Secretary | 17 November 2010 | Active |
| Sayers Bank, Bishopstone, Swindon, SN6 8PP | Secretary | 13 August 2007 | Active |
| St James House, Wellington Road North, Stockport, United Kingdom, SK4 2RZ | Secretary | 24 May 2011 | Active |
| Lotmead Business Village, Wanborough Road, Wanborough, Swindon, United Kingdom, SN4 0UY | Director | 17 November 2010 | Active |
| 1 Park Gardens, Cricklade, Swindon, SN6 6JB | Director | 01 October 2008 | Active |
| 464, Palatine Road, Northenden, Manchester, M22 4DJ | Director | 01 June 2010 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 15 July 2013 | Active |
| Sayers Bank, Bishopstone, Swindon, SN6 8PP | Director | 13 August 2007 | Active |
| Sayers Bank, Bishopstone, Swindon, SN6 8PP | Director | 13 August 2007 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 31 January 2016 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 23 July 2013 | Active |
| St James House, 192 Wellington Road North, Stockport, United Kingdom, SK4 2RZ | Director | 17 November 2010 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 February 2013 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 30 August 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 December 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 30 August 2012 | Active |
| St James House, Wellington Road North, Stockport, United Kingdom, SK4 2RZ | Director | 05 August 2011 | Active |
| St James House, Wellington Road North, Stockport, United Kingdom, SK4 2RZ | Director | 24 May 2011 | Active |
| 18 Lark Rise, Bussage Chalford, Stroud, GL6 8FF | Director | 01 October 2008 | Active |