| Personal Information | Role | Appointed | Status |
|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 28 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 15 August 2016 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Secretary | 26 October 1998 | Active |
| 9 Shays Drive, Clitheroe, BB7 1LL | Secretary | 27 February 1998 | Active |
| Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA | Secretary | 30 November 1993 | Active |
| Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA | Secretary | - | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Secretary | 01 September 1999 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 16 May 2005 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 26 October 1998 | Active |
| Townhead Barn, Downham Road, Chatburn Nr Clitheroe, BB7 4AU | Director | - | Active |
| Reed Deep Whalley Road, Hurst Green, Blackburn, BB6 9QJ | Director | - | Active |
| Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA | Director | - | Active |
| Fir Tree House, Downham Road, Chatburn Nr Clitheroe, BB7 4AU | Director | - | Active |
| Reed Deep, Whalley Road Hurst Green, Clitheroe, BB7 9QN | Director | - | Active |
| Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA | Director | 30 November 1993 | Active |
| Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA | Director | - | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Director | 01 June 1999 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| 45 Far Lane, Normanton On Soar, Loughborough, LE12 5HA | Director | 01 September 1999 | Active |
| Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE | Director | 01 September 1999 | Active |
| 17 The Green, Aycliffe Village, DL5 6LX | Director | 26 October 1998 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 26 October 1998 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 16 May 2005 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 16 May 2005 | Active |