| Personal Information | Role | Appointed | Status |
|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 28 June 2013 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| 126 Grove Park, London, SE5 8LD | Secretary | 21 February 1996 | Active |
| 9 Glanrafon Flats, Southsea, Wrexham, LL11 5NS | Secretary | 06 May 1994 | Active |
| 69 Northolt Road, South Harrow, HA2 0LP | Secretary | 01 March 1995 | Active |
| Avalon 12 Noctorum Avenue, Birkenhead, L43 9SA | Secretary | 03 May 1993 | Active |
| Westgate, Noctorum Lane,Noctorum, Wirral, L43 9UA | Secretary | - | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 01 March 1996 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 03 February 2004 | Active |
| Avondale Whitchurch Road, Christleton, Chester, CH3 6AE | Director | - | Active |
| 21 Shaplands, Stoke Bishop, Bristol, BS9 1AY | Director | 01 March 1995 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 126 Grove Park, London, SE5 8LD | Director | 01 March 1995 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 01 March 1996 | Active |
| Bow Bells Oak Lane, Bowbrook, Shrewsbury, SY3 5BT | Director | - | Active |
| Sunnyside, North St Winkfield, Windsor, SL4 4SY | Director | 01 March 1995 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX | Director | - | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| Lower Carden Hall, Malpas, SY14 7HW | Director | - | Active |
| 4 Kirk Glebe, Stewarton, Kilmarnock, KA3 5BJ | Director | - | Active |
| Hawthorn Cottage, Bradshaw Lane, Parbold, WN8 7NQ | Director | 01 March 1996 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 13 Ludlow Avenue, Hindley, Wigan, WN2 4RD | Director | - | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Director | 01 March 1995 | Active |
| 21 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD | Director | 01 March 1996 | Active |
| Wild Rock, Horse Road Alton, Stoke On Trent, ST10 4BS | Director | 12 July 1994 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Director | 01 March 1996 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 02 February 2004 | Active |