| Personal Information | Role | Appointed | Status | 
|---|
|  Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1  3AQ | Secretary | 22 September 2023 | Active | 
|  Amerika Plads, 29,2100, Copenhagen O, Denmark,  | Director | 05 February 2024 | Active | 
|  Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 06 November 2023 | Active | 
|  1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 01 September 2021 | Active | 
|  Copenhagen Infrastructure Service Co Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG | Director | 12 July 2021 | Active | 
|  Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT | Director | 09 October 2019 | Active | 
|  Neuer Jungfernstieg 15, 20354 Hamburg, Hamburg, Germany,  | Director | 18 November 2020 | Active | 
|  No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 02 April 2020 | Active | 
|  Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 20 April 2018 | Active | 
|  1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Secretary | 08 March 2022 | Active | 
|  Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 09 October 2019 | Active | 
|  L.E. Bruuns Vej 31, Charlottenlund, Denmark, 2920 | Director | 29 May 2020 | Active | 
|  No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 02 April 2020 | Active | 
|  Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 02 April 2020 | Active | 
|  Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 22 March 2018 | Active | 
|  Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 09 October 2019 | Active | 
|  Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 22 March 2018 | Active | 
|  Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG | Director | 02 April 2020 | Active | 
|  Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG | Director | 02 April 2020 | Active | 
|  Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 09 October 2019 | Active |