| Personal Information | Role | Appointed | Status |
|---|
| Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, England, NE11 9EZ | Secretary | 11 March 2021 | Active |
| Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Director | 06 December 2011 | Active |
| Wood Group Industrial Services Limited, Kirkstone House, St Omer's Road, Gateshead, United Kingdom, NE11 9EZ | Director | 17 August 2018 | Active |
| Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, England, NE11 9EZ | Director | 11 March 2021 | Active |
| 3, Island Ganniv, Greenville, Listowel, Ireland, | Director | 27 June 2019 | Active |
| Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, England, NE11 9EZ | Director | 30 April 2021 | Active |
| Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Director | 10 April 2013 | Active |
| Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS | Secretary | 01 October 2013 | Active |
| 4 Hill Top, Ilkley, LS29 9RS | Secretary | 23 July 2007 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Secretary | 31 March 2011 | Active |
| Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS | Secretary | 17 July 2014 | Active |
| #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192 | Secretary | 23 May 2012 | Active |
| Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Secretary | 22 November 2016 | Active |
| Kelmscott, Grevel Lane, Chipping Campden, GL55 6HS | Secretary | 31 July 2008 | Active |
| 9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Secretary | 09 December 2008 | Active |
| Beechcroft, Church Road, Brasted, Westerham, TN16 1HZ | Director | 27 June 2008 | Active |
| 6 & 7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST | Director | 09 December 2008 | Active |
| 99 High Road, Warmsworth, Doncaster, DN4 9LZ | Director | 23 July 2007 | Active |
| Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ | Director | 09 December 2008 | Active |
| Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, England, S63 0JF | Director | 25 November 2015 | Active |
| Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ | Director | 09 December 2008 | Active |
| Compass Point, 79-87 Kingston Road, Staines, Middlesex, England, TW18 1DT | Director | 29 June 2017 | Active |
| 3 Cliffbank Hamlet, Waterfoot, Rossendale, BB4 9QR | Director | 23 July 2007 | Active |
| Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS | Director | 06 November 2011 | Active |
| Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, England, NE11 9EZ | Director | 25 November 2015 | Active |
| Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ | Director | 15 August 2007 | Active |
| 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST | Director | 01 July 2009 | Active |
| 14 Elston Close, Newcastle Upon Tyne, NE5 1JZ | Director | 22 August 2007 | Active |
| Compass Point, 79-87 Kingston Road, Staines, Middlesex, England, TW18 1DT | Director | 02 January 2015 | Active |
| Laurengrove, Millden, Balmedie, AB23 8YY | Director | 09 December 2008 | Active |