| Personal Information | Role | Appointed | Status |
|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Corporate Secretary | 28 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 27 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 27 February 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 27 February 2019 | Active |
| 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY | Secretary | 14 July 2000 | Active |
| Top Flat, 82 Brondesbury Road, London, NW6 6RX | Secretary | 22 December 1999 | Active |
| 5 Brentwood Road, Anderton, Chorley, PR6 9PL | Secretary | 21 December 1995 | Active |
| 33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ | Secretary | 24 June 2005 | Active |
| 12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT | Secretary | 02 July 2004 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Secretary | 31 December 2011 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 07 February 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 05 December 1995 | Active |
| 15 Chiffon Way, Salford, Manchester, M3 6AB | Director | 06 April 1998 | Active |
| Tower House Woodlands Grove, Grimsargh, Preston, PR2 5LB | Director | 21 December 1995 | Active |
| 5 Brentwood Road, Anderton, Chorley, PR6 9PL | Director | 21 December 1995 | Active |
| 33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ | Director | 24 June 2005 | Active |
| 28 Sittingbourne Road, Wigan, WN1 2RR | Director | 12 January 1996 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 30 November 2016 | Active |
| 29 Broadhinton Road, London, SW4 0LT | Director | 22 December 1999 | Active |
| The Cottage, Preston Old Road Clifton, Preston, PR4 0ZA | Director | 14 October 1996 | Active |
| Over Hall Flag Lane, Bretherton, Preston, PR5 7AD | Director | 21 December 1995 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 30 November 2016 | Active |
| 6 Springshaw Close, Sevenoaks, TN13 2QE | Director | 22 December 1999 | Active |
| Christophers, Lockstone Close, Weybridge, KT13 8EF | Director | 14 July 2000 | Active |
| 175 Malone Road, Belfast, Northern Ireland, BT9 6TB | Director | 24 June 2005 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 31 December 2011 | Active |
| 21 Greenways, Leigh, WN7 1JG | Director | 12 January 1996 | Active |
| 12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT | Director | 01 October 2000 | Active |
| 4 Regent Close, Birkdale, Southport, PR8 2EJ | Director | 12 January 1996 | Active |
| Merrybone Farm Shevington Lane, Shevington, Wigan, WN6 8AA | Director | 12 January 1996 | Active |
| Lane End High Moor, Wrightington, Wigan, WN6 9PS | Director | 12 January 1996 | Active |
| 1, London Bridge Street, London, United Kingdom, SE1 9GF | Director | 24 June 2005 | Active |
| 1, London Bridge Street, London, England, SE1 9GF | Director | 31 December 2011 | Active |
| 19 Walter Scott Avenue, Wigan, WN1 2RH | Director | 12 January 1996 | Active |
| 1 The Chaddock Level, Old Cottage Close Worsley, Manchester, M28 1UN | Director | 22 April 1998 | Active |