| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 14 April 2008 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 26 September 2016 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 November 2013 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 30 January 2023 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 28 February 2023 | Active |
| Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX | Director | 01 April 2023 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 22 February 2022 | Active |
| Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT | Secretary | 04 September 1998 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 08 October 1999 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 08 June 1998 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 21 January 2011 | Active |
| Greenbank Farm, Smallwood, CW11 2UN | Director | 02 May 2008 | Active |
| C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 09 November 2010 | Active |
| 25, Cambridge Road, Southport, PR9 9NQ | Director | 15 May 2009 | Active |
| 25 Cambridge Road, Southport, PR9 9NQ | Director | 01 November 2001 | Active |
| 12 Churchfields, Ashton On Mersey, Sale, M33 5NS | Director | 29 June 2007 | Active |
| Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL | Director | 16 August 2019 | Active |
| 9 St Catherine's Close, Bath, BA2 6BS | Director | 21 October 2003 | Active |
| 9 St Catherine's Close, Bath, BA2 6BS | Director | 04 November 1999 | Active |
| Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP | Director | 31 October 2010 | Active |
| The Old Maltings, Arkesden, CB11 4HB | Director | 25 November 1998 | Active |
| New Zealand House, 10th Floor, 80 Haymarket, London, SW1Y 4TE | Director | 16 June 1999 | Active |
| 30 Elm Grove Road, London, SW13 0BT | Director | 21 October 2003 | Active |
| 18 Oakwood Lane, Bowden, Altrincham, WA14 3DL | Director | 29 August 2008 | Active |
| 5 Drumble Field, Chelford, SK11 9BT | Director | 02 May 2008 | Active |
| 5 Drumble Field, Chelford, SK11 9BT | Director | 14 September 2006 | Active |
| 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF | Director | 01 August 2000 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 27 July 2012 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 01 April 2014 | Active |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 01 August 2000 | Active |
| 78 Avalon Gardens, Linlithgow, EH49 7PL | Director | 13 December 2007 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 12 April 2010 | Active |
| 9 Rue Eugene Millon, 75015, Paris, France, FOREIGN | Director | 22 March 2001 | Active |
| 3 Osprey Court, Star Place, London, E1W 1AG | Director | 30 June 2004 | Active |
| 1 Holly Close, Mickle Trafford, Chester, CH2 4QY | Director | 15 May 2009 | Active |