| Personal Information | Role | Appointed | Status |
|---|
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Corporate Secretary | 22 February 2017 | Active |
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 31 October 2022 | Active |
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 17 January 2020 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF | Secretary | 01 December 2012 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF | Secretary | 06 December 2016 | Active |
| Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF | Secretary | 06 December 2006 | Active |
| 58, Casswell Drive, Quadring, Spalding, United Kingdom, PE11 4QW | Corporate Secretary | 27 July 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 06 December 2006 | Active |
| 13 Tatwin Drive, Crowland, Peterborough, PE6 0AE | Director | 14 April 2008 | Active |
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 24 April 2019 | Active |
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 07 December 2016 | Active |
| Unit 8, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 05 February 2021 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF | Director | 06 December 2006 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF | Director | 04 April 2013 | Active |
| The Whitehouse, Fiskerton Road, Rolleston, Newark, NG23 5SH | Director | 06 December 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 06 December 2006 | Active |