| Personal Information | Role | Appointed | Status |
|---|
| Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU | Director | 22 February 2023 | Active |
| Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU | Director | 22 February 2023 | Active |
| Eaton Bank Trading Estate, Varey Road, Congleton, United Kingdom, CW12 1PJ | Secretary | 10 September 2013 | Active |
| Park View 48, Main Street, Saxby-All-Saints, Brigg, DN20 0QB | Secretary | 01 August 2007 | Active |
| Ivy House, Woodhouse Lane, Dunham Massey, WA14 4SB | Secretary | 06 February 1997 | Active |
| Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ | Secretary | 27 February 2009 | Active |
| Summercombe, Woodside Road, Chiddingfold, GU8 4RB | Secretary | 31 March 2003 | Active |
| 153 Hall Lane, Aspull, Wigan, WN2 2SS | Secretary | 20 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 1997 | Active |
| 45 Cumbrian Way, Burnley, BB12 8UN | Director | 07 November 2000 | Active |
| Eaton Bank Trading Estate, Varey Road, Congleton, United Kingdom, CW12 1PJ | Director | 31 March 2003 | Active |
| Eaton Bank Trading Estate, Varey Road, Congleton, CW12 1PJ | Director | 14 March 2019 | Active |
| Eaton Bank Trading Estate, Varey Road, Congleton, United Kingdom, CW12 1PJ | Director | 14 September 2004 | Active |
| Park View 48, Main Street, Saxby-All-Saints, Brigg, DN20 0QB | Director | 01 August 2007 | Active |
| Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ | Director | 31 March 2003 | Active |
| Woodlands 640 Newchurch Road, Rossendale, BB4 9HG | Director | 02 July 1997 | Active |
| 153 Hall Lane, Aspull, Wigan, WN2 2SS | Director | 06 February 1997 | Active |
| The Beeches Meadow Rise, Lockeridge, Marlborough, SN8 4ED | Director | 07 February 1997 | Active |
| 18 Thorpe Meadows, Peterborough, PE3 6GA | Director | 10 May 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 February 1997 | Active |