| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 27 October 2011 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 November 2013 | Active |
| Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX | Director | 01 April 2023 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 26 November 2021 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 08 February 2001 | Active |
| Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT | Secretary | 20 November 1996 | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 01 May 2008 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 09 October 2001 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 03 July 1996 | Active |
| Excel House, 30 Semple Street, Edinburgh, EH3 8BL | Director | 09 November 2010 | Active |
| 3/1 Browns Close, 65 Canongate, Edinburgh, EH8 8BT | Director | 08 February 2001 | Active |
| Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP | Director | 29 May 2009 | Active |
| 25 Cambridge Road, Southport, PR9 9NQ | Director | 09 October 2001 | Active |
| 12 Churchfields, Ashton On Mersey, Sale, M33 5NS | Director | 29 June 2007 | Active |
| Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL | Director | 16 August 2019 | Active |
| 9 St Catherine's Close, Bath, BA2 6BS | Director | 21 October 2003 | Active |
| 9 St Catherine's Close, Bath, BA2 6BS | Director | 09 October 2001 | Active |
| Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP | Director | 31 October 2010 | Active |
| 30 Elm Grove Road, London, SW13 0BT | Director | 21 October 2003 | Active |
| 18 Oakwood Lane, Bowden, Altrincham, WA14 3DL | Director | 07 November 2008 | Active |
| 5 Drumble Field, Chelford, SK11 9BT | Director | 14 September 2006 | Active |
| 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF | Director | 31 March 2000 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 19 February 2013 | Active |
| 1a Burnside Road, White Craigs, Glasgow, G46 6TT | Director | 03 February 2000 | Active |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 31 March 2000 | Active |
| Lynehurst Carlops Road, West Linton, EH46 7DS | Director | 20 November 1996 | Active |
| 9 Rue Eugene Millon, 75015, Paris, France, FOREIGN | Director | 09 October 2001 | Active |
| 73 Cricketers Lane, Brentwood, Essex, CM13 3QB | Director | 31 March 2000 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP | Director | 30 June 2004 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP | Director | 29 May 2009 | Active |
| 2, Dean Drive, Bowden, WA14 3NE | Director | 09 October 2001 | Active |
| Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY | Director | 07 November 2008 | Active |
| 8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ | Director | 20 November 1996 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 23 December 2010 | Active |
| Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR | Director | 08 February 2001 | Active |