| Personal Information | Role | Appointed | Status | 
|---|
| Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Corporate Secretary | 01 March 2018 | Active | 
| 3rd Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 19 December 2011 | Active | 
| Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP | Director | 01 July 2021 | Active | 
| Kent House, Market Place, London, W1W 8AJ | Secretary | 11 June 2007 | Active | 
| 46, Charles Street, Third Floor, Cardiff, United Kingdom, CF10 2GE | Corporate Secretary | 08 March 2012 | Active | 
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Corporate Secretary | 01 January 2013 | Active | 
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 26 April 2007 | Active | 
| 14 Rydon Street, London, N1 7AL | Director | 11 June 2007 | Active | 
| 10, Furnival Street, London, United Kingdom, EC4A 1AB | Director | 21 July 2008 | Active | 
| 7 Courtneidge Close, Stewkley, LU7 0EL | Director | 06 July 2007 | Active | 
| 46, Charles Street, 3rd Floor, Cardiff, Wales, CF10 2GE | Director | 19 December 2011 | Active | 
| C/O Howsons Accountants, 50 Broad Street, Leek, United Kingdom, ST13 5NS | Director | 06 July 2007 | Active | 
| C/O Howsons Accountants, 50 Broad Street, Leek, United Kingdom, ST13 5NS | Director | 06 July 2007 | Active | 
| 3rd Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 08 March 2012 | Active | 
| 10, Furnival Street, London, United Kingdom, EC4A 1AB | Director | 21 July 2008 | Active | 
| 1, Churchill Place, London, E14 5HP | Director | 06 July 2007 | Active | 
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 06 July 2007 | Active | 
| Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 21 February 2018 | Active | 
| Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP | Director | 29 September 2010 | Active | 
| 3rd Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 08 March 2012 | Active | 
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 29 September 2010 | Active | 
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 April 2007 | Active |