| Personal Information | Role | Appointed | Status |
|---|
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Secretary | 31 December 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| Murfitts Industries Limited, Station Road, Lakenheath, Brandon, England, IP27 9AD | Director | 22 January 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| 216, East Main Street, Broxburn, Scotland, EH52 5AS | Director | 31 December 2020 | Active |
| 216, East Main Street, Broxburn, Scotland, EH52 5AS | Director | 31 December 2020 | Active |
| 216, East Main Street, Broxburn, Scotland, EH52 5AS | Director | 01 December 2022 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Secretary | 19 April 2005 | Active |
| 6 Waterside Court, Long Meadows Drive, Hinckley, LE10 0FT | Secretary | 09 March 2005 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Secretary | 19 September 2001 | Active |
| Auchenross, Comrie, PH6 2JU | Director | 19 September 2001 | Active |
| Sandy Mount, Vicarage Road, Amblecote, DY8 4JD | Director | 19 April 2005 | Active |
| 9 Shaftesbury Avenue, Leeds, LS8 1DR | Director | 10 March 2004 | Active |
| Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR | Director | 19 September 2001 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 19 April 2005 | Active |
| 601 Kilmarnock Road, Glasgow, G43 2TH | Director | 08 November 2002 | Active |
| 3 Dalton Lane, Burton, Carnforth, LA6 1NG | Director | 05 December 2003 | Active |
| Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG | Director | 25 April 2005 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| 5a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 09 March 2005 | Active |
| Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, LE10 0FT | Director | 08 November 2002 | Active |
| 21 Foxglove Close, Broughton Astley, LE9 6YU | Director | 30 April 2003 | Active |
| 45 Westleigh Drive, Sonnington Common, RG4 9LA | Director | 30 April 2003 | Active |
| Unit1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 15 November 2007 | Active |
| 1 Abbey Farm Cottages, Manfield, Darlington, DL2 2RE | Director | 03 August 2005 | Active |
| Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD | Director | 14 February 2003 | Active |
| 79, Renfrew Road, Paisley, Scotland, PA3 4DA | Director | 04 October 2013 | Active |
| 18 Crown Hill Road, Burbage, Hinckley, LE10 2LD | Director | 30 April 2003 | Active |
| 5a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 09 March 2005 | Active |