| Personal Information | Role | Appointed | Status |
|---|
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 08 November 2021 | Active |
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 22 September 2021 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Secretary | 28 March 2001 | Active |
| 2 Vuorenpeikontie, Klaukkala, Finland, | Secretary | 16 January 2004 | Active |
| 276 Halifax Old Road, Grimscar, Huddersfield, HD2 2SN | Secretary | 31 March 2001 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 13 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 1999 | Active |
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 01 January 2006 | Active |
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 22 September 2021 | Active |
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 01 June 2016 | Active |
| Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP | Director | 16 February 2016 | Active |
| 2 Vuorenpeikontie, Klaukkala, Finland, | Director | 16 January 2004 | Active |
| Niittysaarentie 1 B, Espoo, Finland, FOREIGN | Director | 16 January 2004 | Active |
| 8 Trafalger Gardens, Morley, Leeds, LS27 ORU | Director | 01 September 2004 | Active |
| Holmanpaa, 8 C, Espoo, Finland, | Director | 16 January 2004 | Active |
| Terijoentie 12 C, Espoo, Finland, FOREIGN | Director | 16 January 2004 | Active |
| 1 Yarra Court, Gildersome, Leeds, LS27 7LA | Director | 01 January 2002 | Active |
| Mankkaantie 14a, Espoo, Finland, FOREIGN | Director | 01 January 2002 | Active |
| 276 Halifax Old Road, Grimscar, Huddersfield, HD2 2SN | Director | 13 April 1999 | Active |
| Munkkiluodonkuja 6a1, Espoo, Finland, FOREIGN | Director | 01 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 April 1999 | Active |