| Personal Information | Role | Appointed | Status |
|---|
| 3, Bramble Way, Clover Nook Industrial Park, Alfreton, England, DE55 4RH | Secretary | 12 August 2011 | Active |
| Suite 0.04/0.05, Pure Office, 1 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU | Director | 06 December 2021 | Active |
| 3, Bramble Way, Clover Nook Industrial Park, Alfreton, England, DE55 4RH | Director | 05 August 2022 | Active |
| 3, Bramble Way, Clover Nook Industrial Park, Alfreton, England, DE55 4RH | Director | 13 January 2015 | Active |
| Sterne House, Lodge Lane, Derby, DE1 3WD | Secretary | 22 May 2008 | Active |
| Sterne House, Lodge Lane, Derby, United Kingdom, DE1 3WD | Secretary | 27 May 2011 | Active |
| Finches Barn, Fishpond Lane, Egginton, DE65 6HJ | Secretary | 19 October 2005 | Active |
| The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, NG17 8PZ | Secretary | 27 August 1997 | Active |
| Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | Corporate Secretary | 13 May 2004 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | - | Active |
| 5 Kings Brook Close, Rempstone, Loughborough, LE12 9RR | Director | 19 March 1992 | Active |
| 8 Inwood Mist, San Antonio, United States, | Director | 31 March 2000 | Active |
| Venture Building, Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP | Director | 18 February 2016 | Active |
| 60 Elterwater Drive, Gamston, Nottingham, NG2 6PX | Director | 03 July 2003 | Active |
| 16 Zukowski Drive, Theills, New York 10984, Usa, | Director | 27 February 2006 | Active |
| 10, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF | Director | 06 April 2018 | Active |
| 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF | Director | 01 May 2012 | Active |
| 14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF | Director | 08 July 2003 | Active |
| Ecliptica 55, Tilburg 5015bt, Netherlands, FOREIGN | Director | - | Active |
| 10a, Hatfield Drive, Glasgow, G12 0YA | Director | 12 May 2008 | Active |
| 15 St James Gate, Charters Road, Sunningdale, SL5 9SS | Director | 23 January 2006 | Active |
| 77 E Stovin Avenue, Winter Park, U S A, | Director | 08 July 2003 | Active |
| Venture Building, Kelvin Campus, Maryhill Road, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP | Director | 29 November 2012 | Active |
| 1100 Uptown Park Boulevard, Houston, Usa, | Director | 26 October 2009 | Active |
| 4 Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Director | 14 May 2002 | Active |