| Personal Information | Role | Appointed | Status |
|---|
| The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF | Director | 07 April 2022 | Active |
| The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF | Director | 16 January 2020 | Active |
| The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF | Director | 07 April 2022 | Active |
| Windy Brook, Brook Lane Doddinghurst, Brentwood, CM15 0RT | Secretary | 30 November 2006 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Secretary | 24 May 2013 | Active |
| 53 The Drive, Edgware, London, HA8 8PS | Secretary | - | Active |
| 40 Queens Avenue, Finchley, London, N3 2NP | Secretary | 30 May 2006 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | - | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 12 July 2019 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 19 June 2006 | Active |
| 6 Howecroft Gardens, Stoke Bishop, Bristol, BS9 1HN | Director | 19 June 2006 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 01 July 2015 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 12 July 2019 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 12 July 2019 | Active |
| 11 Rose Avenue, Abingdon, OX14 1XX | Director | 19 June 2006 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 01 July 2015 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 16 January 2020 | Active |
| Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH | Director | 12 July 2019 | Active |
| 53 The Drive, Edgware, HA8 8PS | Director | - | Active |
| Korta Gatan 7, Se 171 54, Solna, Sweden, | Director | 16 January 2020 | Active |
| 5 Juniper Drive, Bisley, Woking, GU24 9HQ | Director | 19 June 2006 | Active |