| Personal Information | Role | Appointed | Status |
|---|
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 31 December 2020 | Active |
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 31 December 2020 | Active |
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 31 December 2020 | Active |
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 01 May 2018 | Active |
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 01 June 2019 | Active |
| Unit 33, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 31 December 2020 | Active |
| 36 Bosville, Boyatt Wood, Eastleigh, SO50 4PD | Secretary | 02 May 2000 | Active |
| Villa 31, Street 5, Meadows 1, Dubai, United Arab Emirates, | Secretary | 30 September 2010 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 24 July 2000 | Active |
| Th04, Marina Residence 6, The Palm, Jumeirah, Dubai, United Arab Emirates, | Secretary | 15 June 2015 | Active |
| Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | Secretary | 03 May 2005 | Active |
| Apartment 504, Marina Quays East, Dubai Marina, United Arab Emirates, | Secretary | 11 May 2020 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 09 July 2010 | Active |
| 16, Palace Street, London, England, SW1E 5JQ | Director | 16 October 2014 | Active |
| Stonehaven, Moy Road, Kinvara, Co Galway, Ireland, | Director | 30 September 2010 | Active |
| Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN | Director | 07 September 2000 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 24 July 2000 | Active |
| 24, Kingcup Close, Broadstone, Poole, BH18 9GS | Director | 11 October 2005 | Active |
| Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | Director | 13 December 2007 | Active |
| Finance Office, Bangor University, College Road, Bangor, United Kingdom, LL57 2DG | Director | 07 July 2006 | Active |
| 4 Spring Way, Alresford, SO24 9LN | Director | 02 May 2000 | Active |
| Llys Arddun, Penisarwaen, Caernarfon, LL55 3BW | Director | 18 July 2001 | Active |
| School Of Ocean Sciences, Bangor University, College Road, Bangor, United Kingdom, LL57 2DG | Director | 10 July 2009 | Active |
| 15, The Elms, Forster Street, Galway, Ireland, | Director | 03 October 2011 | Active |
| School Of Ocean Sciences, Bangor University, College Road, Menai Bridge, United Kingdom, LL59 5AB | Director | 18 July 2001 | Active |
| Vt Group, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA | Director | 09 May 2008 | Active |
| 1, Abbeydale, Carlton Colville, Lowestoft, Suffolk, England, NR33 8WJ | Director | 16 October 2014 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 22 September 2009 | Active |
| 11 Heath Lawns, Catisfield, Fareham, PO15 5QB | Director | 18 July 2001 | Active |
| Apartment 504, Marina Quays East, Dubai Marina, United Arab Emirates, | Director | 12 January 2017 | Active |
| 21, Bell Street, Seddon, Australia, | Director | 30 September 2010 | Active |
| Mountain Ash, Dery Donnell North, Oranmore, Ireland, | Director | 30 September 2010 | Active |
| School Of Ocean Sciences, Bangor University, Menai Bridge, United Kingdom, LL59 5AB | Director | 18 July 2001 | Active |
| 33 The Dale, Widney, Waterlooville, PO7 5DB | Director | 18 October 2002 | Active |