| Personal Information | Role | Appointed | Status |
|---|
| 2, Crown Way, Rushden, England, NN10 6BS | Secretary | 10 November 2016 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| Bishopbriggs Childcare Centre Limited, South Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2NN | Director | 02 May 2022 | Active |
| Crown Court, Crown Way, Rushden, England, NN10 6BS | Director | 16 April 2020 | Active |
| Crown Court, Crown Way, Rushden, England, NN10 6BS | Director | 16 April 2020 | Active |
| 19 Winstanley Wynd, Kilninning, KA13 6EA | Secretary | 14 November 1994 | Active |
| 63 Hughenden Lane, Glasgow, G12 9XN | Secretary | 08 March 1999 | Active |
| 43 Hans Place, London, SW1X 0JZ | Secretary | 31 March 1994 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Secretary | 10 November 2016 | Active |
| Fairways, Dennistoun Road, Langbank, Port Glasgow, PA14 6XH | Secretary | 11 January 2002 | Active |
| Asquith House, 34 Germain Street, Chesham, England, HP5 1LH | Secretary | 08 June 2015 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 17 February 1994 | Active |
| 19 Winstanley Wynd, Kilninning, KA13 6EA | Director | 31 March 1994 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| Crown Court, Crown Way, Rushden, England, NN10 6BS | Director | 16 April 2020 | Active |
| 43 Hans Place, London, SW1X 0JZ | Director | 08 March 1999 | Active |
| 43 Hans Place, London, SW1X 0JZ | Director | 31 March 1994 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| Asquith House, 34 Germain Street, Chesham, England, HP5 1LH | Director | 08 June 2015 | Active |
| 13a Winton Drive, Glasgow, G12 0PZ | Director | 11 January 2002 | Active |
| 13a Winton Drive, Glasgow, G12 0PZ | Director | 11 January 2002 | Active |
| 113 Trinity Road, Edinburgh, EH5 3LB | Director | 30 November 1994 | Active |
| 2, Crown Way, Rushden, England, NN10 6BS | Director | 10 November 2016 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 17 February 1994 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Director | 17 February 1994 | Active |