| Personal Information | Role | Appointed | Status |
|---|
| Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF | Director | 01 June 2006 | Active |
| Avocet 3 The Poplars, Chudleigh Knighton, Newton Abbot, TQ13 0ER | Director | 17 September 2001 | Active |
| Magnolia House, 18 Coach Road, Newton Abbot, England, TQ12 1EW | Director | 01 May 2014 | Active |
| 15-17, Eldon Street, London, England, EC2M 7LD | Corporate Director | 01 July 2017 | Active |
| 7 Brereton Court, Brereton Heath, Congleton, CW12 4TP | Secretary | 18 January 2001 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 25 October 2000 | Active |
| 17, Lansdowne Road, Croydon, England, CR0 2BX | Corporate Secretary | 06 April 2002 | Active |
| 22 De Tracey Park, Bovey Tracey, Newton Abbot, TQ13 9QT | Director | 27 October 2004 | Active |
| Northcroft, Dulwich Common, London, SE21 7EW | Director | 27 October 2004 | Active |
| Sibelco Uk, Lovering Lodge, East Golds Works, Newton Abbot, England, TQ12 2PA | Director | 20 December 2015 | Active |
| Hillview, 5 Loventor Crescent, Marldon, Paignton, United Kingdom, TQ3 1LT | Director | 27 October 2004 | Active |
| 22 Dollarbeg Park, Dollar, FK14 7LJ | Director | 27 October 2004 | Active |
| 14, Elm Grove, Salisbury, England, SP1 1NQ | Director | 01 January 2008 | Active |
| The Place Hotel, Ducie Street Piccadilly, Manchester, M1 2TP | Director | 01 March 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 25 October 2000 | Active |
| Spoutfield Barn, Triangle, Sowerby Bridge, HX6 3DU | Director | 01 April 2007 | Active |
| Appartment 4, The Brambles, 6-8 Astbury Lane Ends, Congleton, CW12 3AY | Director | 01 April 2007 | Active |
| 24, Dark Lane, Kinver, Stourbridge, United Kingdom, DY76JB | Director | 21 November 2001 | Active |
| Flowery Fields Cottage, Biddulph Common Road, Biddulph, Stoke-On-Trent, ST8 7SR | Director | 27 October 2004 | Active |
| 39, Newtons Lane, Winterley, Sandbach, England, CW11 4TP | Director | 23 July 2008 | Active |
| 63 Westbury Drive, Macclesfield, SK11 8LJ | Director | 01 January 2008 | Active |
| 8 Walnut Close, Dean Row, Wilmslow, SK9 2SA | Director | 18 January 2001 | Active |
| 30 Willow Road, Wath Upon Dearne, Rotherham, S63 7PD | Director | 18 January 2001 | Active |
| Dunderdale Lawn, Penshurst Road, Newton Abbot, TQ12 1EN | Director | 27 October 2004 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 October 2013 | Active |
| 7 Brereton Court, Brereton Heath, Congleton, CW12 4TP | Director | 18 January 2001 | Active |
| 60a Burwood Road, Torrington, EX38 7NQ | Director | 27 October 2004 | Active |
| 2 Bevis Way, Kings Lynn, PE30 3AG | Director | 17 September 2001 | Active |
| The White House, Easton Royal, Pewsey, SN9 5LY | Director | 27 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 25 October 2000 | Active |