| Personal Information | Role | Appointed | Status |
|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 26 May 2005 | Active |
| 4th Floor - Suite B, Hq Building, 58 Nicholas, Chester, United Kingdom, CH1 2NP | Director | 09 October 2006 | Active |
| 4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP | Director | 02 March 2020 | Active |
| 4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP | Director | 15 July 2019 | Active |
| 5 Winwick Park Avenue, Warrington, WA2 8XB | Director | 10 August 2005 | Active |
| Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN | Director | 19 July 2010 | Active |
| Flat 3,, Allingham Court, 44 The Bishops Avenue Hampstead, London, N2 OBA | Director | 13 July 2005 | Active |
| 122 Wigmore Street, London, W1U 3RX | Director | 13 July 2005 | Active |
| Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN | Director | 20 January 2010 | Active |
| 4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP | Director | 16 July 2007 | Active |
| 5 Carlton Avenue, Wilmslow, SK9 4EP | Director | 26 January 2007 | Active |
| Green Verges, Priory Drive, Stanmore, HA7 3HL | Director | 13 July 2005 | Active |
| Brooklands 33 Linksway, Northwood, HA6 2XA | Director | 13 July 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 26 May 2005 | Active |