| Personal Information | Role | Appointed | Status | 
|---|
|  13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 January 2017 | Active | 
|  Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL | Director | 15 April 2020 | Active | 
|  Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Secretary | 03 November 2010 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 18 March 2009 | Active | 
|  Wtc, Via De Marini, 1, Genoa, Italy, 16149 | Director | 21 December 2016 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active | 
|  Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 28 September 2017 | Active | 
|  Woolverstone House, 61-62 Berners Street, London, United Kingdom, W1T 3NJ | Director | 10 August 2012 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 24 October 2018 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 24 October 2018 | Active | 
|  1, Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 24 October 2018 | Active | 
|  Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Director | 03 November 2010 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 21 December 2016 | Active | 
|  10, Albemarle Street, London, United Kingdom, W1S 4HH | Director | 15 June 2011 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 27 April 2009 | Active | 
|  Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA | Director | 27 April 2009 | Active | 
|  3, Talbot Road, Bedford, United Kingdom, MK40 3EE | Director | 27 April 2009 | Active | 
|  5-7, Newbold Street, Leamington Spa, United Kingdom, CV32 4HN | Director | 15 June 2011 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 10 August 2012 | Active | 
|  Wtc, Via De Marini, 1, Genova, Italy, 16149 | Director | 21 December 2016 | Active | 
|  Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE | Director | 18 March 2009 | Active | 
|  Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Director | 18 March 2009 | Active | 
|  Lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA | Corporate Director | 08 November 2011 | Active |