| Personal Information | Role | Appointed | Status |
|---|
| Tawny Barn, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 05 March 2018 | Active |
| Clover House, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| The Farmhouse, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| The Old Dairy, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| Bale House, Whitelands Farm, Vendee Drive, Bicester, United Kingdom, OX26 1AX | Director | 18 September 2015 | Active |
| Barley Malt Barn, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| The Granary, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 31 January 2024 | Active |
| Meadow House, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 09 June 2014 | Active |
| Orchard House, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| 6, Rose Court, Olney, Milton Keynes, United Kingdom, MK46 4BY | Director | 09 June 2014 | Active |
| Chestnut Barn, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| The Granary, Whitelands Farm, Vendee Drive, Bicester, United Kingdom, OX26 1AX | Director | 18 September 2015 | Active |
| 6, Rose Court, Olney, Milton Keynes, United Kingdom, MK46 4BY | Director | 09 June 2014 | Active |
| Barn End, Whitelands Farm, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |
| Autumn Barn, Vendee Drive, Bicester, England, OX26 1AX | Director | 01 December 2015 | Active |