| Personal Information | Role | Appointed | Status |
|---|
| Ucc Europe Ltd 2nd Floor Craven House, 40-44 Uxbridge Road, London, England, W5 2BS | Director | 01 January 2023 | Active |
| 23 Bonnington Road, Maidstone, ME14 5QR | Secretary | 25 April 2006 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Secretary | 12 August 2011 | Active |
| Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, MK17 9JT | Secretary | 09 October 2007 | Active |
| Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Secretary | 26 September 2011 | Active |
| The Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Secretary | - | Active |
| 50, Morrison Park Road, West Haddon, Northampton, NN6 7BJ | Secretary | 05 May 2009 | Active |
| 28 Burrough Way, Lutterworth, LE17 4GJ | Secretary | 20 June 2007 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 23 Bonnington Road, Maidstone, ME14 5QR | Director | 25 April 2006 | Active |
| 33 Sorrel Close, Wootton, Northampton, NN4 6EY | Director | 01 May 2003 | Active |
| Mielweg 59, Lunteren, Netherlands, | Director | 27 June 2008 | Active |
| 8 The Birches, Hemel Hempstead, HP3 0LJ | Director | 01 February 2000 | Active |
| 6, Montrose Gardens, Oxshott, England, KT220UU | Director | 01 September 2009 | Active |
| Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 26 September 2011 | Active |
| Herdersweg 12, 1251 Er Laren, The Netherlands, | Director | 25 April 2006 | Active |
| The Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Director | - | Active |
| Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Director | - | Active |
| Loonsebaan 157, 5263 Cn Vught, The Netherlands, | Director | 25 April 2006 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 13 September 2019 | Active |
| 50, Morrison Park Road, West Haddon, Northampton, NN6 7BJ | Director | 05 May 2009 | Active |
| 28 Burrough Way, Lutterworth, LE17 4GJ | Director | 20 June 2007 | Active |
| Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, MK17 9JT | Director | 01 January 1998 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 23 January 2013 | Active |
| Drie Mollen Holding Bv, Zuid Willemstraart 215, 5201 Ag, Netherlands, | Corporate Director | 25 April 2006 | Active |