| Personal Information | Role | Appointed | Status |
|---|
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Secretary | 06 September 2018 | Active |
| Watkins Hire Ltd, Church Road, Lydney, England, GL15 5EL | Director | 04 September 2018 | Active |
| 8, Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom, EH54 9BL | Director | 16 August 2021 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 04 January 2021 | Active |
| 9 The Chines, Delamere Park, Cuddington, CW8 2XA | Secretary | 26 September 2003 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Secretary | 25 January 2008 | Active |
| 29 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF | Secretary | 28 September 1999 | Active |
| 3 Leadhall Drive, Harrogate, HG2 9NL | Secretary | 10 June 2004 | Active |
| Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW | Secretary | 15 November 1999 | Active |
| Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL | Secretary | 28 September 2015 | Active |
| 8 Grasslees, Rickleton, Washington, NE38 9JA | Secretary | - | Active |
| Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL | Secretary | 28 September 2015 | Active |
| 9 Hope Place, Levenhall, Musselburgh, EH21 7QD | Director | 03 April 2003 | Active |
| Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL | Director | 13 June 2016 | Active |
| 27 Beckenham Road, West Wickham, BR4 0QR | Director | 03 June 1991 | Active |
| 9 The Chines, Delamere Park, Cuddington, CW8 2XA | Director | 26 September 2003 | Active |
| 24 High View, Ponteland, Newcastle Upon Tyne, NE20 9ET | Director | - | Active |
| 2 Glebe Field Chase, Wetherby, Leeds, LS22 6WE | Director | 06 June 2005 | Active |
| Chubb, Littleton Road, Ashford, England, TW15 1TZ | Director | 30 April 2014 | Active |
| Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF | Director | 22 November 1999 | Active |
| Carrier Rental Systems Uk Ltd, Wigan Road, Leyland, England, PR25 5XW | Director | 16 May 2008 | Active |
| 1 Hardy Close, Westhoughton, Bolton, BL5 3BS | Director | 03 April 2003 | Active |
| 5 Hazel Grove, Bamber Bridge, Preston, PR5 6PN | Director | 16 July 1990 | Active |
| 1 Staintondale Road The Chase, Newton Aycliffe, DL5 7LG | Director | - | Active |
| 8 Town Farm Close, Bishopton, Stockton On Tees, TS21 1HX | Director | 26 May 2000 | Active |
| 8 Town Farm Close, Bishopton, Stockton On Tees, TS21 1HX | Director | - | Active |
| 3 Leadhall Drive, Harrogate, HG2 9NL | Director | 04 August 2004 | Active |
| 28 Colliers Break, Emersons Green, Bristol, BS16 7EE | Director | 04 August 2004 | Active |
| 4 Gowanburn, Fatfield, Washington, NE38 8SG | Director | 03 April 2003 | Active |
| 19 Langford Close, Stowmarket, IP14 1TX | Director | 03 April 2003 | Active |
| Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW | Director | 15 November 1999 | Active |
| Mayhall Lodge, Oakway, Amersham, HP6 5PQ | Director | - | Active |
| Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, England, W4 5YF | Director | 30 April 2014 | Active |
| Woodside House, Longville In The Dale, Much Wenlock, TF13 6DR | Director | 28 September 1999 | Active |
| United Technologies House, Guildford Road, Leatherhead, England, KT22 9UT | Director | 31 October 2017 | Active |