| Personal Information | Role | Appointed | Status |
|---|
| C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 24 July 2023 | Active |
| C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 29 June 2017 | Active |
| 126 Grove Park, London, SE5 8LD | Secretary | 17 April 2003 | Active |
| 22 Old Town Lawns, Naas, Ireland, | Secretary | 11 March 2004 | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Secretary | 01 July 2004 | Active |
| Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH | Secretary | 12 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 April 2003 | Active |
| Western Industrial Estate, Caerphilly, CF83 1XH | Director | 12 July 2007 | Active |
| Albrica 5 Oak Lodge, Castleknock, Ireland, IRISH | Director | 11 March 2004 | Active |
| Heath Lodge Heath Side, Hampstead, London, NW3 1LB | Director | 12 March 2004 | Active |
| 22 Old Town Lawns, Naas, Ireland, | Director | 11 March 2004 | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Director | 12 March 2004 | Active |
| 9, Markham Close, Aylesbury, HP19 7FA | Director | 17 November 2004 | Active |
| Haselbury House, Water Lane, Radwinter, Saffron Walden, CB10 2TX | Director | 05 June 2003 | Active |
| The Granaries, Dunmow Road, Leaden Roding, Dunmow, CM6 1QB | Director | 17 April 2003 | Active |
| Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH | Director | 12 July 2007 | Active |
| 55 Callander Road, Catford, London, SE6 2QB | Director | 01 October 2004 | Active |
| 6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS | Director | 07 December 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 April 2003 | Active |