| Personal Information | Role | Appointed | Status | 
|---|
| Grimsby Renewables Operations Base, North Quay, Grimsby, England, DN31 3SY | Corporate Secretary | 26 July 2017 | Active | 
| 2, Ballsbridge Park, Dublin 4, Ireland, | Director | 27 October 2021 | Active | 
| Macquarie Group, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 26 October 2022 | Active | 
| 40, Marine Parade, Gorleston, Great Yarmouth, England, NR31 6EX | Director | 26 October 2022 | Active | 
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 07 March 2016 | Active | 
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Secretary | 10 January 2001 | Active | 
| 13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 07 March 2016 | Active | 
| Old Priory, The Green, Datchet, SL3 9JL | Secretary | 23 December 2003 | Active | 
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 27 April 2004 | Active | 
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 December 2000 | Active | 
| Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY | Director | 28 April 2005 | Active | 
| Edgehill, West Glen Road, Kilmalcolm, PA13 4PH | Director | 31 May 2002 | Active | 
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 11 December 2009 | Active | 
| Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX | Director | 27 April 2004 | Active | 
| 13, Sutton Road, Alderley Edge, SK9 7RB | Director | 13 February 2009 | Active | 
| Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | Director | 13 August 2004 | Active | 
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 22 May 2013 | Active | 
| No.1 Waterfront Avenue, Edinburgh, EH5 1SG | Director | 23 July 2010 | Active | 
| 18 Greenhill Gardens, Edinburgh, EH10 4BW | Director | 26 July 2001 | Active | 
| 66 Saint Johns Road, Isleworth, TW7 6NW | Director | 23 December 2003 | Active | 
| 13 Nelson Street, Edinburgh, EH3 6LF | Director | 10 January 2001 | Active | 
| 2 Ballsbridge Park, Ballsbridge, Dublin 4, Ireland, | Director | 12 April 2018 | Active | 
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 12 August 2013 | Active | 
| 267 Billing Road East, Northampton, NN3 3LG | Director | 08 February 2001 | Active | 
| 26 Falconer Road, Elvetham Heath, Fleet, GU51 1LE | Director | 10 January 2001 | Active | 
| Orchard Cottage 5 High Street, Haddenham, Aylesbury, HP17 8ES | Director | 08 February 2001 | Active | 
| 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ | Director | 26 November 2012 | Active | 
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 07 March 2016 | Active | 
| Old Priory, The Green, Datchet, SL3 9JL | Director | 23 December 2003 | Active | 
| 8 Maud Janes Close, Ivinghoe, Leighton Buzzard, LU7 9ED | Director | 31 October 2003 | Active | 
| 43 Carolside Avenue, Clarkston, Glasgow, Scotland, G76 7AD | Director | 10 March 2003 | Active | 
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 07 March 2016 | Active | 
| No.1 Waterfront Avenue, Edinburgh, EH5 1SG | Director | 31 October 2007 | Active | 
| 54 Alleyn Road, Dulwich, London, SE21 8AL | Director | 15 October 2003 | Active | 
| 333, Clay Street, Suite 4150, Houston, Usa, 77002 | Director | 23 July 2010 | Active |