| Personal Information | Role | Appointed | Status |
|---|
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Director | 31 January 2001 | Active |
| 3, Pancras Square, London, England, N1C 4AG | Corporate Director | 08 March 2016 | Active |
| Daleside Cottage, The Dale, Eyam, S32 5QU | Secretary | 21 December 2000 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Secretary | 09 January 2014 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 21 December 2000 | Active |
| 11 Southgrove Road, Sheffield, S10 2NP | Director | 31 January 2001 | Active |
| The Dressmakers House 41a Alma Road, Windsor, SL4 3HN | Director | 20 December 2006 | Active |
| The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ | Director | 13 February 2001 | Active |
| The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ | Director | 21 December 2000 | Active |
| Nexus, Discovery Way, Leeds, England, LS2 3AA | Director | 22 December 2011 | Active |
| Blackwell House, Tilbrook, Huntingdon, PE28 0JY | Director | 14 April 2003 | Active |
| Croig, 1b Ormidale Terrace, Edinburgh, EH12 6DY | Director | 10 July 2007 | Active |
| Swallow Craig, Kilmundt Steadings, Near Aberdour, KY3 0AG | Director | 11 February 2009 | Active |
| 11 Fairway Heights, Camberley, GU15 1NJ | Director | 11 February 2009 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 18 April 2017 | Active |
| 29 High Street, Longstanton, Cambridge, CB4 5BP | Director | 31 January 2001 | Active |
| 8 Tylney Road, Walton, Chesterfield, S40 3NZ | Director | 31 January 2001 | Active |
| 23 Cecil Court, 107 Valley Drive, Harrogate, HG2 0JR | Director | 16 November 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 21 December 2000 | Active |