| Personal Information | Role | Appointed | Status |
|---|
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 01 September 2013 | Active |
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 17 February 2023 | Active |
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 17 February 2023 | Active |
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 17 February 2023 | Active |
| Common Bottom Farm, Thorganby, York, YO19 6DN | Secretary | 12 November 2007 | Active |
| 38 Trimdon Avenue, Middlesbrough, TS5 8LS | Secretary | 09 March 2008 | Active |
| PO BOX 150625, Almuhajreen, Jordan, AMMAN | Secretary | 01 August 2003 | Active |
| 76, Coulby Manor Farm, Coulby Newham, Middlesbrough, TS8 0RZ | Secretary | 01 January 2008 | Active |
| P O Box 150625, Almuhajreen, Amman, Jordan, 11115 | Secretary | 01 November 2002 | Active |
| Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB | Corporate Secretary | 01 May 2013 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 01 November 2002 | Active |
| 76 Coulby Manor Farm, Coulby Newham, Middlesbrough, TS8 0RZ | Director | 26 February 2008 | Active |
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 01 October 2020 | Active |
| Common Bottom Farm, Thorganby, York, YO19 6DN | Director | 12 November 2007 | Active |
| 19 Willowbridge Close, Retford, DN22 6PG | Director | 01 January 2004 | Active |
| 7 Whitcliffe Crescent, Ripon, HG4 2JP | Director | 01 January 2004 | Active |
| 131 Lulworth, Agar Grove, London, NW1 9SU | Director | 01 November 2002 | Active |
| Regus City Point, 1 Ropemaker Street, London, England, EC2Y 9HT | Director | 15 August 2013 | Active |
| 11, Applegarth, Coulby Newham, Middlesbrough, United Kingdom, TS8 0UU | Director | 01 May 2008 | Active |
| 7 Whitcliffe Crescent, Ripon, HG4 2JP | Director | 01 January 2004 | Active |
| 38 Trimdon Avenue, Middlesbrough, TS5 8LS | Director | 12 November 2007 | Active |
| Felmis Allee 7-9, Felmis Allee 7-9, Luzern, Switzerland, | Director | 01 January 2012 | Active |
| PO BOX 150625, Almuhajreen, Jordan, FOREIGN | Director | 01 August 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 01 November 2002 | Active |