| Personal Information | Role | Appointed | Status |
|---|
| 2 Georgia Ave, West Didsbury, Manchester, M20 1LX | Director | 10 December 2007 | Active |
| 10, St. Anns Road, Prestwich, Manchester, England, M25 9GD | Director | 15 November 2007 | Active |
| 13 St Nicholas Road, Hulme, Manchester, M15 5JD | Secretary | 15 November 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 15 November 2007 | Active |
| Unit 44, Greenheys Business Centre, Pencroft Way, Manchester, United Kingdom, M15 6JJ | Director | 15 November 2007 | Active |
| 23 Pappilanmaki 3 F, Kirkkonummi, Finland, | Director | 21 January 2008 | Active |
| Unit 45, Greenheys Business Centre, Pencroft Way, Manchester, England, M15 6JJ | Director | 01 December 2009 | Active |
| Unit 44, Greenheys Business Centre, Pencroft Way, Manchester, United Kingdom, M15 6JJ | Director | 21 July 2011 | Active |
| Unit 45, Greenheys Business Centre, Pencroft Way, Manchester, England, M15 6JJ | Director | 12 September 2012 | Active |
| Unit 44, Greenheys Business Centre, Pencroft Way, Manchester, United Kingdom, M15 6JJ | Director | 29 January 2008 | Active |
| 76 Jokelantie, Jarvela, Finland, | Director | 30 January 2008 | Active |
| 304, Eagles Court, Trophy Club, Usa, 76262 | Director | 24 November 2008 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 15 November 2007 | Active |