| Personal Information | Role | Appointed | Status |
|---|
| Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF | Secretary | 31 August 2010 | Active |
| 21, Arthur Street, Belfast, BT1 4GA | Secretary | 18 August 2010 | Active |
| Forty Hill House, Forty Hill, EN2 9EU | Secretary | 14 June 2007 | Active |
| 68 Lonsdale Road, Stamford, PE9 2RS | Secretary | 31 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 August 2000 | Active |
| Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE | Director | 18 December 2018 | Active |
| Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB | Director | 15 October 2010 | Active |
| Pearl Assurance House 2, Donegall Square East, Belfast, Northern Ireland, BT1 5HB | Director | 31 August 2010 | Active |
| Archer Road, Archer Road Industrial Estate, Brighouse, United Kingdom, HD6 1XF | Director | 27 November 2013 | Active |
| 66 Kiln Park, Templepatrick, Northern Ireland, BT39 0BB | Director | 14 June 2007 | Active |
| Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE | Director | 12 July 2023 | Active |
| Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF | Director | 31 October 2017 | Active |
| Treka Bus Limited, Archer Road, Armytage Road Industrial Estate, Brighouse, England, | Director | 31 October 2017 | Active |
| The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT | Director | 31 October 2017 | Active |
| 68 Lonsdale Road, Stamford, PE9 2RS | Director | 31 August 2000 | Active |
| 48 Loughanmore Road, Dunadry, Dunadry, N Ireland, BT41 2HN | Director | 14 June 2007 | Active |
| Colmil Works, Hart Common Wigan Road, Westhoughton, Bolton, England, BL5 2EE | Director | 18 December 2018 | Active |
| 11 Exeter Gardens, Stamford, PE9 2RN | Director | 01 December 2000 | Active |
| 3 Regents Place, Saint Ervin Road, Wilford, NG11 7AY | Director | 31 August 2000 | Active |
| 11 Exeter Gardens, Stamford, PE9 2RN | Director | 31 August 2000 | Active |
| Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE | Director | 05 October 2023 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 August 2000 | Active |