| Personal Information | Role | Appointed | Status |
|---|
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 21 October 2020 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 23 August 2022 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 03 October 2023 | Active |
| Welbeck House, Manthorpe, Bourne, PE10 0JE | Secretary | 27 July 1992 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Secretary | 11 June 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 June 1992 | Active |
| Rayfern House, Newark Road, Peterborough, England, PE1 5DE | Director | 29 June 2012 | Active |
| 3 Glen Crescent, Essendine, Stamford, PE9 4LP | Director | 31 October 1995 | Active |
| 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH | Director | 10 November 2017 | Active |
| 129 Main Street, Asfordby, Melton Mowbray, LE14 3TS | Director | 31 October 1995 | Active |
| Rayfern House, Newark Road, Peterborough, England, PE1 5DE | Director | 29 June 2012 | Active |
| 3 Rectory Gardens, Glinton, Peterborough, PE6 7JH | Director | 27 July 1992 | Active |
| Rayfern House, Newark Road, Peterborough, England, PE1 5DE | Director | 29 June 2012 | Active |
| Welbeck House, Manthorpe, Bourne, PE10 0JE | Director | 27 July 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 June 1992 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 11 June 2004 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 11 June 2004 | Active |
| Rayfern House, Newark Road, Peterborough, PE1 5DE | Director | 11 June 2004 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 31 October 1995 | Active |
| Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR | Director | 18 July 2019 | Active |
| 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH | Director | 10 November 2017 | Active |