| Personal Information | Role | Appointed | Status |
|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 01 January 2021 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 11 February 2011 | Active |
| 29 Dudley Gardens, Harrow, HA2 0DQ | Secretary | 19 September 2001 | Active |
| The White Lodge, High Park, Droitwich, WR9 0AG | Secretary | - | Active |
| 9 Daisy Bank Close, Pelsall, Walsall, WS3 4BL | Secretary | 12 December 1998 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 30 September 2010 | Active |
| Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW | Corporate Secretary | 30 September 2005 | Active |
| Carpenters Cottage, Nether Westcote, Chipping Norton, OX7 6SD | Director | - | Active |
| 29 Dudley Gardens, Harrow, HA2 0DQ | Director | 17 March 2005 | Active |
| 202 Rushmere Road, Ipswich, IP4 3LT | Director | - | Active |
| 40 Princes Gardens, West Acton, W3 0LG | Director | 30 September 1999 | Active |
| 28 York Avenue, Finchfield, Wolverhampton, WV3 9BU | Director | 01 July 1996 | Active |
| Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW | Director | 12 July 2010 | Active |
| 41 Southfield Avenue, Castle Bromwich, Birmingham, B36 9BA | Director | 20 July 1998 | Active |
| 17 Oldberrow Close, Monkspath, B90 4LX | Director | 20 July 1998 | Active |
| Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, United States, 68154-5215 | Director | 11 February 2011 | Active |
| Oaklands 44 Middlefield Lane, Hagley, Stourbridge, DY9 0PX | Director | - | Active |
| Glaston Hill Lodge, Church Road, Eversley, RG27 0PX | Director | 30 October 2007 | Active |
| 52 Beechwood Avenue, Farnborough, BR6 7EY | Director | 17 March 2005 | Active |
| 37 Park Road, Radlett, WD7 8EG | Director | 25 September 2001 | Active |
| 52 Wood Dale, Great Baddow, Chelmsford, CM2 8EZ | Director | 30 September 1999 | Active |
| Kirstenbosch Chapel Lane, Whittington, Lichfield, WS14 9JT | Director | - | Active |
| 80, Park Road, New Barnet, Uk, EN4 9QF | Director | 31 March 2008 | Active |
| 1, Carlbury Close, St Albans, Uk, AL1 5DR | Director | 11 August 2008 | Active |
| The White Lodge, High Park, Droitwich, WR9 0AG | Director | - | Active |
| 191a Old Birmingham Road, Marlbrook, Bromsgrove, B60 1DQ | Director | - | Active |
| Av Lancaster 81, Brussels, Belgium, B1180 | Director | 31 October 1997 | Active |
| 15 Albert Road, Stroud Green, London, N4 3RR | Director | 31 October 1997 | Active |