| Personal Information | Role | Appointed | Status |
|---|
| Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, England, DN40 3DQ | Director | 10 March 2016 | Active |
| Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, England, DN40 3DQ | Director | 10 March 2016 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 22 May 2000 | Active |
| 34 Kersley Road, Stoke Newington, London, N16 0NH | Secretary | 07 June 2000 | Active |
| Rochussenstraat 45a, Rotterdam, Netherlands, FOREIGN | Secretary | 31 May 2000 | Active |
| 9 Wauldby View, Swanland, North Ferriby, HU14 3RE | Secretary | 11 July 2008 | Active |
| Close End Farm, Ilmer, Princes Risborough, HP27 9RD | Secretary | 28 June 2001 | Active |
| 20 Westfield Park, Elloughton, Brough, HU15 1AN | Secretary | 28 June 2004 | Active |
| 26 Manor Park, Beverley, HU17 7BS | Director | 25 April 2002 | Active |
| 4, Beacon Way, Hull, England, HU3 4AE | Director | 18 June 2008 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 22 May 2000 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 22 May 2000 | Active |
| 4, Beacon Way, Hull, HU3 4AE | Director | 10 February 2016 | Active |
| 4, Beacon Way, Hull, HU3 4AE | Director | 01 November 2013 | Active |
| Bell Hall, Escrick, York, YO19 6HL | Director | 31 May 2000 | Active |
| The Foxes, Greenway Hutton Mount, Shenfield, CM13 2NP | Director | 31 May 2000 | Active |
| Rochussenstraat 45a, Rotterdam, Netherlands, FOREIGN | Director | 31 May 2000 | Active |
| 45 Northolme Road, London, N5 2UX | Director | 01 June 2000 | Active |
| Bradfield Manor, Hullavington, Chippenham, SN14 6EU | Director | 28 June 2001 | Active |
| Close End Farm, Ilmer, Princes Risborough, HP27 9RD | Director | 28 June 2001 | Active |
| Burstall Grange, Grange Drive Burstall, Ipswich, IP8 3ES | Director | 01 January 2006 | Active |
| 6 Sonning Meadows, Sonning On Thames, Reading, RG4 6XB | Director | 01 June 2000 | Active |
| 5 Beech Hill Road, Swanland, North Ferriby, HU14 3QY | Director | 31 May 2000 | Active |
| 54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, G83 8SE | Director | 10 April 2007 | Active |
| Dromhille 5, Oud Beijerland, Netherlands, | Director | 10 April 2007 | Active |
| 20 Westfield Park, Elloughton, Brough, HU15 1AN | Director | 28 June 2004 | Active |
| Lothlorien House, 19 Southcote Way Penn, High Wycombe, HP10 8JG | Director | 01 June 2000 | Active |