| Personal Information | Role | Appointed | Status |
|---|
| Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Stockholm, Sweden, | Director | 04 May 2022 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 25 October 2023 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 01 March 2023 | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottinghamshire, United Kingdom, NG16 6NT | Secretary | - | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Secretary | 01 August 2019 | Active |
| 12 Larch Close, Underwood, Nottingham, NG16 5FA | Director | 05 February 1999 | Active |
| 101 High Street, Lewes, BN7 1XH | Director | - | Active |
| 101 High Street, Lewes, BN7 1XH | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | 09 April 2001 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 02 August 2010 | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 01 August 2019 | Active |
| 3rd Floor Central The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE | Director | 04 May 2022 | Active |