| Personal Information | Role | Appointed | Status |
|---|
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 20 March 2009 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 31 May 2020 | Active |
| 6 Millbank, Mill Road, Marlow, SL7 1UA | Secretary | 26 August 1998 | Active |
| 6 Grasmere Close, Penistone, Sheffield, S30 6HP | Secretary | 24 November 1993 | Active |
| Knoll Farm Aston, Hope, Hope Valley, S33 6RA | Secretary | - | Active |
| 18a Little Morton Road, North Wingfield, Chesterfield, S42 5HN | Director | 30 April 2002 | Active |
| Heywood House, Mark Way, Godalming, GU7 2BB | Director | 08 December 1999 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 22 March 2011 | Active |
| Hatch Farm, Bossingham Road, Stelling Minnis, CT4 6AQ | Director | 02 April 2002 | Active |
| 52 Cemetery Road, Mexborough, S64 9PN | Director | - | Active |
| 3 Wordsworth Avenue, Penistone, Sheffield, S36 6EX | Director | 03 October 2005 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 30 April 2002 | Active |
| 39 The Gardens, Watford, WD1 3DN | Director | 26 August 1998 | Active |
| 4 Southleigh Grove, Market Harborough, LE16 9QY | Director | 03 April 2000 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 17 November 2010 | Active |
| Newleigh House, Hillborow Road, Esher, KT10 9UD | Director | 30 January 2009 | Active |
| 53 Cedars Road, Beckenham, BR3 4JG | Director | 14 May 2007 | Active |
| Westwood House, Heathfield Avenue, Ascot, SL5 0AL | Director | 26 August 1998 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 27 July 2015 | Active |
| St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 01 October 2009 | Active |
| Bankside 5 Parsonage Road, Chalfont St. Giles, HP8 4JW | Director | 12 February 2002 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 22 March 2011 | Active |
| 160 Bridgetown Road, Stratford Upon Avon, CV37 7JA | Director | 17 June 2008 | Active |
| 6 Millbank, Mill Road, Marlow, SL7 1UA | Director | 01 May 2003 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 06 February 2002 | Active |
| Riley Croft, Eyam, Hope Valley, S32 5QZ | Director | 24 November 1993 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 19 June 2020 | Active |
| 1650 Westbury Court, Manitowoc, Usa, | Director | 30 January 2009 | Active |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 12 June 2000 | Active |
| 920 Westwinds Boulevard, Tarpon Springs, Usa, | Director | 02 April 2002 | Active |
| 1 Meadway Park, Gerards Cross, SL9 7NN | Director | 12 February 2002 | Active |
| Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH | Director | 26 August 1998 | Active |