| Personal Information | Role | Appointed | Status |
|---|
| Factory 1, Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5RF | Secretary | 08 November 2017 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 24 January 2020 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 01 January 2016 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 24 September 2001 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 01 January 2020 | Active |
| Slingsby Lodge, Old Scriven, Knaresborough, HG5 9DZ | Secretary | 18 May 1999 | Active |
| 9 Ing Dene Close, Colne, BB8 9QP | Secretary | 13 December 1994 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Secretary | 13 November 2002 | Active |
| 19 Willow Wood Close, Ashton Under Lyne, OL6 6RA | Secretary | 18 February 2002 | Active |
| 31 Tynedale Close, Reddish, Stockport, SK5 7NA | Secretary | 01 February 1995 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | - | Active |
| The Old Joinery, Back Lane, Kirkby Lonsdale, LA12 2AP | Director | 26 August 1997 | Active |
| Bould Croft Barn, Kaley Lane Chatburn, Clitheroe, BB7 | Director | - | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 10 January 2007 | Active |
| Pendlehurst, Worston, Clitheroe, BB7 1QA | Director | - | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 07 June 1993 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | - | Active |
| Rushton House, Grindleton, Clitheroe, BB7 4QT | Director | - | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 19 January 2009 | Active |
| 118 Livingstone Road, Blackburn, BB2 6NE | Director | - | Active |
| Stonewalls Castle Street, Deddington, Banbury, OX15 0TE | Director | - | Active |
| Haydnstrasse 26, Krefeld, Germany, | Director | 26 April 2002 | Active |
| 27 Tennyson Avenue, Warton, Preston, PR4 1BL | Director | - | Active |
| 16 Moor Field, Whalley, Clitheroe, BB7 9SA | Director | 01 October 1997 | Active |
| Froth Hall Mellor Lane, Mellor, Blackburn, BB2 7EG | Director | 15 December 1994 | Active |
| 6 Royalty Lane, New Longton, Preston, PR4 4JD | Director | 01 June 2004 | Active |
| Prospect House Grindleton, Clitheroe, BB7 7QS | Director | - | Active |
| Slingsby Lodge, Old Scriven, Knaresborough, HG5 9DZ | Director | 27 May 1997 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 01 January 2016 | Active |
| Vom Stein Platz 1, 41464 Neuss, Germany, | Director | 10 June 2003 | Active |
| 413 Farmington Woods Drive, Cary Wake, Usa, | Director | 18 February 2002 | Active |
| 17 Orchard Way, Kelsall, CW6 0NY | Director | 13 January 1999 | Active |
| 9 Ing Dene Close, Colne, BB8 9QP | Director | 13 December 1994 | Active |
| Kerry House Comeytrowe Lane, Taunton, TA1 5JB | Director | 12 May 1994 | Active |
| Whitebirk Estate, Blackburn, Lancashire, BB1 5RF | Director | 01 January 2014 | Active |