| Personal Information | Role | Appointed | Status |
|---|
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Secretary | 10 November 2023 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 10 November 2023 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 13 July 2009 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 01 June 2020 | Active |
| Carlandersplatsen 6, Goteborg, Sweden, Y1255 | Secretary | 12 July 1999 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Secretary | 05 August 1999 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 14 June 1999 | Active |
| Carlandersplatsen 6, Goteborg, Sweden, Y1255 | Director | 12 July 1999 | Active |
| Ivy Farm House, Marton, Marton Cum Grafton, York, YO51 9QY | Director | 12 July 1999 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 05 August 1999 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 01 June 2015 | Active |
| Gunnebovagen 10, Pixbo, Sweden, S43543 | Director | 05 August 1999 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 07 May 2002 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 14 June 1999 | Active |
| Merlin Way, New York Business Park, North Tyneside, NE27 0QG | Director | 01 November 2011 | Active |
| Albert Engstremsgatan 6, Gothenburg, Sweden, FOREIGN | Director | 12 July 1999 | Active |