| Personal Information | Role | Appointed | Status |
|---|
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| 17 Raithby Avenue, Keelby, DN41 8SH | Secretary | 09 March 2006 | Active |
| 20 Cheapside, Waltham, DN37 0LW | Secretary | 29 April 2002 | Active |
| Rantzausmindevej 144, Svendborg 5700, Denmark, | Secretary | 01 October 2003 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Secretary | 21 August 2020 | Active |
| 49 Brian Avenue, Cleethorpes, DN35 9DB | Secretary | 22 June 2002 | Active |
| Great Western House, Station Road, Reading, RG1 1JX | Corporate Secretary | 28 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 2000 | Active |
| Binbrook House, Grimsby Road, Binbrook, LN8 6DH | Director | 23 November 2000 | Active |
| Bramble Cottage, Old Vicarage Park, Scawby, DN20 9RL | Director | 01 November 2002 | Active |
| Unit 7, Enterprise Road, Caistor, England, LN7 6PX | Director | 06 December 2012 | Active |
| Unit 7, North Kelsey Road Industrial Estate, Caistor, Market Rasen, England, LN7 6PX | Director | 06 December 2012 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| 37, Pembroke Crescent, Glendowie, Auckland, New Zealand, | Director | 17 July 2008 | Active |
| 110, Bryant Road, Brightwater, Nelson, New Zealand, | Director | 17 July 2008 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 30 August 2022 | Active |
| Patons Road, Rd1, New Zealand, | Director | 19 September 2000 | Active |
| Springfield House, Marton Road Willingham By Stow, Gainsborough, DN21 5JU | Director | 28 June 2000 | Active |
| 44a Bronte Street, Nelson, New Zealand, | Director | 19 September 2000 | Active |
| 23 Omana Avenue, Epsom, New Zealand, | Director | 01 November 2002 | Active |
| 147a, Mountain Road, Epsom, New Zealand, | Director | 31 July 2010 | Active |
| Unit 7, Enterprise Road, Caistor, England, LN7 6PX | Director | 22 April 2018 | Active |
| 47b Brougham Street, Nelson, New Zealand, | Director | 19 September 2000 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 April 2017 | Active |
| 35 Parkside Street, St Helliers, Auckland, New Zealand, | Director | 23 July 2007 | Active |
| 5 Glen Oaks, St Heliers, New Zealand, | Director | 22 December 2006 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 01 January 2021 | Active |
| Unit 10, Enterprise Road, Caistor, England, LN7 6PX | Director | 22 April 2018 | Active |
| Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ | Director | 01 September 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 April 2000 | Active |