| Personal Information | Role | Appointed | Status |
|---|
| Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 31 January 2019 | Active |
| C/O Tsg Solutions Holding Sa,, Centre D'Affaires La Boursidiere, Le Plessis-Robinson, France, | Director | 12 October 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 25 September 2019 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Secretary | 23 September 2002 | Active |
| 24 Townhead Road, Dore, Sheffield, S17 3GA | Secretary | 05 March 1998 | Active |
| West Orchard 50 North Road, Retford, DN22 7XG | Secretary | 27 July 1998 | Active |
| 9 Cross Street, Hoyland, Barnsley, S74 0NR | Secretary | 23 October 1998 | Active |
| 59 Cross Lane, Wakefield, WF2 8DA | Director | 01 November 2001 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 31 January 2019 | Active |
| 4 East View, Bawtry, Doncaster, DN10 6PA | Director | 23 October 1998 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 15 March 2011 | Active |
| Hay Green Barn, Hay Green Lane, Birdwell, Barnsley, S70 5XE | Director | 23 September 2002 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 14 October 2002 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 23 September 2002 | Active |
| Old Shippen Lound Low Road, Sutton-Cum-Lound, Retford, DN22 8PN | Director | 05 March 1998 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 15 March 2011 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 15 March 2011 | Active |
| 51, Avenue Albine, Maisons Laffitte, Yvelines, France, | Corporate Director | 31 January 2019 | Active |