| Personal Information | Role | Appointed | Status |
|---|
| Unit 1.09 Torbay Business Centre, Lymington Road, Torquay, England, TQ1 4BD | Director | 07 September 2023 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 15 March 2023 | Active |
| Chinnocks, Mead Road, Stoke Gifford, Bristol, BS34 8PS | Secretary | 27 January 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 January 2005 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Corporate Secretary | 25 January 2018 | Active |
| Chinnocks, Mead Road, Stoke Gifford, Bristol, BS34 8PS | Director | 27 January 2005 | Active |
| Brand Oak Cottage, Stone, Berkeley, GL13 9LA | Director | 01 March 2005 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 23 January 2017 | Active |
| Brand Oak Cottage, Stone, Berkeley, GL13 9LA | Director | 01 March 2005 | Active |
| Brandon Cottage, Stone, Berkeley, England, GL13 9LA | Director | 27 July 2017 | Active |
| 50 The Bluebells, Bradley Stoke, Bristol, BS32 8BE | Director | 01 March 2005 | Active |
| 27 Rush Close, Bradley Stoke, Bristol, BS32 0BU | Director | 07 July 2005 | Active |
| 27, Rush Close, Bradley Stoke, Bristol, England, BS32 0BU | Director | 27 June 2017 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 15 March 2023 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 13 February 2023 | Active |
| 8 Red Post Court, Peasedown St John, Bath, BA2 8LG | Director | 14 August 2008 | Active |
| 8 Red Post Court, Peasedown St John, Bath, BA2 8LG | Director | 01 March 2005 | Active |
| Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England, TQ1 4BD | Director | 14 August 2023 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 03 March 2023 | Active |
| 30 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HB | Director | 27 January 2005 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 01 March 2023 | Active |
| 28 Witcombe Yate, Bristol, BS37 8SX | Director | 01 March 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 January 2005 | Active |