| Personal Information | Role | Appointed | Status |
|---|
| Greenbridge Road, Swindon, Wiltshire, SN3 3RX | Secretary | 01 August 1998 | Active |
| Greenbridge Road, Swindon, Wiltshire, SN3 3RX | Director | 19 September 2019 | Active |
| Greenbridge Road, Swindon, Wiltshire, SN3 3RX | Director | 14 March 2013 | Active |
| Greenbridge Road, Swindon, Wiltshire, SN3 3RX | Director | 28 November 2008 | Active |
| 35 Grange Grove, Canonbury, London, N1 2NP | Secretary | - | Active |
| Lantern House, 4a Queens Gate Place, London, SW7 5NT | Director | 01 November 1995 | Active |
| 17 Thurloe Square, London, SW7 2TE | Director | 30 November 1999 | Active |
| Ivy Close Cottage, Wolverton, Stratford Upon Avon, CV37 0HH | Director | 03 March 2004 | Active |
| 33 St James's Gardens, London, W11 4RF | Director | 01 November 1995 | Active |
| Greenbridge Road, Swindon, Wiltshire, SN3 3RX | Director | 06 September 2013 | Active |
| 9 Avenue Road, Farnborough, GU14 7BW | Director | 01 November 1995 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 30 March 2005 | Active |
| 65 Valley Road Nw, Atlanta, Usa, FOREIGN | Director | - | Active |
| 15 Eaton Terrace, London, SW1W 9DD | Director | - | Active |
| Tanglewood, Crowsley Road, Shiplake, RG9 3LE | Director | 01 November 1995 | Active |
| Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL | Director | 01 July 1996 | Active |
| 4495 Ashburn Walk, Marietta, Usa, GA 30068 | Director | 01 November 1995 | Active |
| West Overton House, West Overton, Marlborough, SN8 4ER | Director | 01 November 1995 | Active |
| 13 Ainger Road, Primrose Hill, London, NW3 3AT | Director | - | Active |
| Boxford House, Boxford, Newbury, RG20 8DP | Director | 06 July 1999 | Active |
| The Old Rectory, Ampney Crucis, Cirencester, GL7 5RY | Director | 17 June 1997 | Active |
| 157 Old Church Street, London, SW3 6EH | Director | - | Active |
| 8 Ennismore Gardens, London, SW7 1NL | Director | - | Active |
| 7 Rue Des Sablons, 1000 Brussels, Belgium, FOREIGN | Director | 15 November 1994 | Active |
| Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Director | 25 July 2005 | Active |
| 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX | Director | - | Active |
| Rocks Stud Farm, Brantridge Lane, Balcombe, RH17 6JR | Director | - | Active |
| 24 Denbigh Gardens, Richmond, TW10 6EL | Director | 20 April 1993 | Active |
| 18 Kildare Gardens, London, W2 5LU | Director | 28 March 2002 | Active |
| Sanham House, Sanham Green, Hungerford, RG17 0RS | Director | - | Active |
| 5 The Vale, London, SW3 6AG | Director | 02 September 2003 | Active |
| 19 Empire House, Thurloe Place, London, SW7 2RU | Director | 21 June 1994 | Active |
| Campden House, Chipping Campden, GL55 6UP | Director | - | Active |
| 19 Culmington Road, Ealing, London, W13 9NJ | Director | 03 March 2005 | Active |
| Wh Smith Plc, Greenbridge Road, Swindon, SN3 3RX | Director | 04 November 2003 | Active |