| Personal Information | Role | Appointed | Status |
|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 30 January 2013 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 15 February 2013 | Active |
| Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU | Director | 30 July 2018 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 August 2019 | Active |
| Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU | Director | 15 March 2021 | Active |
| 8 The Larches, Faversham, ME13 7SQ | Secretary | - | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | 03 December 1997 | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Secretary | 01 December 2006 | Active |
| Westra View Westra, Dinas Powys, CF64 4HA | Director | 02 September 1996 | Active |
| Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU | Director | 01 January 2011 | Active |
| Prysmian Cables And Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU | Director | 13 April 2005 | Active |
| Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, SK23 0QW | Director | 15 February 1993 | Active |
| Prysmian Cables, And Systems Limited, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU | Director | 01 October 2014 | Active |
| 4 Leydene Park, East Meon, GU32 1HF | Director | 01 March 2001 | Active |
| 6 Lymfields, Milford On Sea, | Director | 26 April 1994 | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Director | 01 August 2008 | Active |
| Newberries Manchester Road, Sway, Lymington, SO41 6AS | Director | 01 December 1992 | Active |
| Belgravia Southwick Road, North Boarhunt, Fareham, PO17 6DJ | Director | - | Active |
| 50 Brick Kiln Lane, Rufford, Ormskirk, L40 1SZ | Director | 10 June 1996 | Active |
| 28 Williams Way, Fleet, GU51 3EU | Director | 03 November 1997 | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Director | 31 March 2010 | Active |
| 32 Baddesley Road, Chandlers Ford, Eastleigh, SO53 5NG | Director | 01 November 1997 | Active |
| 2 Millers Close, Langstone, Newport, NP6 2LE | Director | 18 January 1994 | Active |
| Crook Cottage 3 High Green, Great Ayton, TS9 6BJ | Director | 22 March 1999 | Active |
| 10 Channel Way, Southampton, SO14 3TG | Director | - | Active |
| 7 Great North Rd, Brookmans Park, Hatfield, AL96AB | Director | 27 November 1998 | Active |
| Starlings Sway Road, Brockenhurst, SO42 7RX | Director | - | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 07 January 2016 | Active |
| Murrells 157 Vale Road, Northfleet, Gravesend, DA11 8BP | Director | - | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Director | 01 February 2006 | Active |
| 10 The Lindens, Stock, Ingatestone, CM4 9NH | Director | - | Active |
| 34 Newitt Place, Bassett, Southampton, SO16 7FA | Director | 30 March 2007 | Active |
| 15 Bracken Hall, Bracken Place Chilworth, Southampton, SO16 3ET | Director | 28 October 2005 | Active |
| St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, SO53 1FQ | Director | 01 March 2001 | Active |
| St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, SO53 1FQ | Director | 01 February 1999 | Active |