| Personal Information | Role | Appointed | Status |
|---|
| Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT | Director | 31 March 2021 | Active |
| Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT | Director | 31 March 2021 | Active |
| Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT | Director | 01 May 2023 | Active |
| Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, United Kingdom, LN6 3QR | Secretary | 29 June 2018 | Active |
| Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN | Secretary | 03 June 2003 | Active |
| Danum House, Station Road Rawcliffe, Goole, DN14 8NF | Secretary | 15 June 2004 | Active |
| 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR | Secretary | 01 January 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2003 | Active |
| 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR | Director | 30 June 2022 | Active |
| 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR | Director | 23 October 2009 | Active |
| Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, United Kingdom, LN6 3QR | Director | 29 June 2018 | Active |
| Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN | Director | 03 June 2003 | Active |
| Kirklea 53 Kirklands Road, Baildon, Shipley, BD17 6HT | Director | 03 June 2003 | Active |
| 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR | Director | 31 March 2021 | Active |
| Biltons Farm, South Scarle Lane, Swinderby, Lincoln, England, LN6 9JA | Director | 03 June 2003 | Active |
| Danum House, Station Road Rawcliffe, Goole, DN14 8NF | Director | 03 June 2003 | Active |
| 11 The Spinney, Elston, Newark, NG23 5PE | Director | 01 November 2005 | Active |