| Personal Information | Role | Appointed | Status |
|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 01 April 2021 | Active |
| Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY | Director | 23 December 2015 | Active |
| Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY | Director | 22 November 2021 | Active |
| 30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL | Director | 01 July 2023 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Secretary | 15 February 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Secretary | 18 September 2007 | Active |
| 9, Foster Park Grove, Denholme, Bradford, England, BD13 4BQ | Secretary | 04 August 2009 | Active |
| Moorhills, 4 Queens Gardens, Ilkley, LS29 9QN | Secretary | 15 February 2008 | Active |
| 151 W. 54th Street, \1510, Ny 10019, New York, Usa, | Secretary | 14 September 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 13 August 2018 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 04 June 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 2007 | Active |
| Suite 200, 3075 Highland Parkway, Downers Grove, United States, 60515 | Director | 20 May 2017 | Active |
| 77, Schärenmoosstrasse, Zurich, Switzerland, 8052 | Director | 11 May 2012 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 05 June 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 30 April 2008 | Active |
| 24525, Ne Patterson Way, Redmond, Washington, Usa, | Director | 30 April 2008 | Active |
| 30, Rue Rene Cassin, Rillieux La Pape, France, 69 140 | Director | 21 August 2009 | Active |
| 17425, Ne Union Hill Road, Redmond, Usa, | Director | 14 June 2013 | Active |
| 12 Hollingwood Gate, Ilkley, LS29 9PP | Director | 08 February 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 30 April 2008 | Active |
| 500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Usa, | Director | 18 September 2007 | Active |
| 21 Wendron Way, Idle, Bradford, BD10 8TW | Director | 08 February 2008 | Active |
| Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, United States, 60515 | Director | 17 February 2020 | Active |
| 9 Grove Road, Menston, Ilkley, LS29 6JD | Director | 08 February 2008 | Active |
| 11, Summersgill Square, Horsforth, Leeds, LS18 4RG | Director | 14 April 2009 | Active |
| 12623 198 Dr Ne, Wa 98077, Woodinville, Usa, | Director | 18 September 2007 | Active |
| 6 Raymond Street, Ct 06870, Old Greenwich, Usa, | Director | 14 September 2007 | Active |
| 17425, Ne Union Hill Road, Redmond, Usa, 98052 | Director | 01 December 2010 | Active |
| 151 W. 54th Street, \1510, Ny 10019, New York, Usa, | Director | 14 September 2007 | Active |