| Personal Information | Role | Appointed | Status |
|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 04 March 2021 | Active |
| Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 23 March 2005 | Active |
| Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 13 March 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 April 2019 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 08 February 2018 | Active |
| Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 14 September 2017 | Active |
| Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 09 November 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 May 2021 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 31 March 2005 | Active |
| 49 Northlands Avenue, Orpington, BR6 9LU | Secretary | 01 December 2004 | Active |
| 34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 16 November 2004 | Active |
| Hadstock Cottage, Bartlow Road, Hadstock, Cambridge, United Kingdom, CB21 4PF | Director | 01 January 2011 | Active |
| Chestnut House, Mill Lane, Sandy, SG19 1NH | Director | 23 March 2005 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 June 2017 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 August 2018 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 13 October 2006 | Active |
| Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT | Director | 01 December 2004 | Active |
| 20 Midsummer Meadow, Inkberrow, WR7 4HD | Director | 15 December 2006 | Active |
| 18 Dartmoor Drive, Hinchinbrooke, Huntingdon, PE29 6XT | Director | 23 March 2005 | Active |
| 75 Roydon Road, Diss, IP22 3LW | Director | 15 March 2005 | Active |
| C/O Cargill International Sa, 14 Chemin De Normandie, Geneva, Switzerland, CH-1206 | Director | 01 June 2016 | Active |
| Denford House, Ringstead Road, Denford, NN14 4EL | Director | 01 December 2004 | Active |
| 28, Chemin De Calabry, Bernex, Geneva, Switzerland, 1233 | Director | 28 October 2011 | Active |
| 5 Eaglesfield End, Leire, LE17 5FG | Director | 14 March 2008 | Active |
| Cargill Magyarorszag Zrt, Vaci Ut 37, Budapest, Hungary, 1134 | Director | 01 June 2016 | Active |
| Pipers Croft, Clandon Road, West Clandon, Guildford, GU4 7UW | Director | 13 November 2006 | Active |
| 28a, Chemin Des Bouvreuils, Vessy, Geneva, Switzerland, | Director | 28 October 2011 | Active |
| 50-51 Russell Square, London, WC1B 4JA | Director | 23 March 2005 | Active |
| Chemin De La Ruite 14c, Meinier, Switzerland, 1252 | Director | 14 June 2013 | Active |
| Csejtei Utca 16, Budapest, Hungary, 1025 | Director | 15 May 2014 | Active |
| 4 Walsingham Drive, Corby Glen, Grantham, NG33 4TA | Director | 23 March 2005 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 04 March 2021 | Active |
| 11, Yeoman Drive, Cambridge, United Kingdom, CB3 0GY | Director | 15 May 2014 | Active |
| 24 Swallow Hill, Thurlby, PE10 0JB | Director | 24 July 2007 | Active |